- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a ... projects and initiatives + Resolve moderately complex issues and lead team to meet risk area, projects...complex issues and lead team to meet risk area, projects and process deliverables, while leveraging solid… more
- Wells Fargo (Irving, TX)
- …(IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent risk management testing function for financial ... role:** **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes...Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and… more
- Wells Fargo (Irving, TX)
- …you. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support the Financial Crime Risk Management team within Corporate ... and Control Programs. The Lead Control Management Officer supports these functions in the Corporate Risk...Corporate Risk . + A thorough understanding of enterprise risk management framework including risk… more
- Comerica (Dallas, TX)
- …(ie SOX Office). Develops testing processes and procedures in alignment with enterprise risk frameworks and policies and conducts baseline review activities. ... BRCO Control Testing Lead The Business Risk and Control...and sustainable mitigation of risks. * Drives a strong enterprise risk culture by fostering rigor and… more
- Comerica (Dallas, TX)
- BRCO Risk Partner Lead The Business ...processes to advise on controls. * Drives a strong enterprise risk culture by fostering rigor and ... The Business Risk and Control Office (BRCO) Risk Partner Lead for the Line of...have been captured. * Drives adherence within 1LOD to enterprise -wide control design standards, policies, and frameworks. * Engages… more
- Comerica (Dallas, TX)
- BRCO Risk Control and Assessment (RCSA) Lead ...and sustainable mitigation of risks. * Drives a strong enterprise risk culture by fostering rigor and ... with the risk management lifecycle. The Business Risk and Control Office (BRCO) RCSA Lead ...risk . * Documents Risks and Controls according to enterprise standards. Risk Assessment * Leads, facilitates,… more
- Citigroup (Irving, TX)
- …governance procedure, process, and control documentation for Retail businesses consistent with Enterprise Risk policy and procedures. Lead analytical ... Risk Framework and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer...with key stakeholders in first and second lines (Business, Risk and Finance), and Enterprise Risk… more
- Citigroup (Irving, TX)
- **Technology Risk and Control Officer , VP** The Technology Risk Officer is a strategic professional who stays abreast of developments within own field ... eventually affects the overall performance and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in providing Risk … more
- Citigroup (Irving, TX)
- …the requirements for the "Controls Testing" L3 Process GPMP for the enterprise . Excellent communication skills required in order to negotiate internally, often at ... technical strategy. **Responsibilities:** + Provide update and manage changes to enterprise -wide MCA standards and methodology for Control Testing. + Interface… more
- Citigroup (Irving, TX)
- …Change and Program Management Risk at Citi. The Team operates at the enterprise level of Citi, across its numerous legal entities and geographies, serving as a ... to achieve their objectives. The Change and Program Management Risk Oversight Group ("CPMRO" or "the Group") is a...The Senior Vice President work within the team to lead and/or participate in Independent Assurance reviews evaluating project… more
- Citigroup (Irving, TX)
- …Central Controls Capabilities Unit and is responsible for the evaluation of enterprise -wide controls for automation and the design, development and implementation of ... is responsible for completing due diligence into the automation of enterprise -wide "common" controls and recommending automated solutions to senior management and… more
- Bank of America (Plano, TX)
- EAC Compliance & Operational Risk Manager- Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** At ... Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on...with FLU/CF leaders globally, coordinating with the FLU/CF C&OR Officer teams to independently advise those leaders on effectively… more
- Texas Health Resources (Fort Worth, TX)
- …member of the executive leadership team, the Chief Quality and Medical Officer (CQMO) is responsible for providing clinical perspective, knowledge, experience, and ... of clinical information technology. The Chief Quality and Medical Officer will provide leadership over physician engagement and integration...or based on the CQMO's expertise. . Works to lead and be responsible for contributing to the achievement… more
- TIAA (Frisco, TX)
- …will also supervise and lead performance of the annual AML and OFAC risk assessments according to TIAA's methodology. In addition to serving as a liaison with ... is for the Head of AML Governance supporting TIAA enterprise business lines located in the United States. Business...programs. The ideal candidate must have a desire to lead people, have a proven ability to effectively build… more
- PNC (Dallas, TX)
- …Compliance, Audit). In this role, you will act as the first line risk officer , handling policy exceptions coordination, issue management coordination and ... compliance assessments. You will be responsible to lead or influence technology risk initiatives and...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates… more
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** The **Credit Risk Review (CRR) group** is responsible for independently evaluating credit risks of exposures ... opine upon the effectiveness of first and second lines of defenses' credit risk management practices and credit quality in fulfillment of regulatory expectations for… more
- Citigroup (Irving, TX)
- …**Education:** + Bachelors/University degree, Master's degree preferred The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for ... and motivated leader with a diverse experience and skills necessary to lead technology and process systems enhancements within the eDiscovery & Records Management… more
- Comerica (Frisco, TX)
- SOX IT Audit Lead The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The ... effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business...and third lines of defense. The SOX IT Audit Lead is responsible for comprehensive reviews of IT processes… more
- Comerica (Frisco, TX)
- SOX Information Technology Application Controls (ITAC) Audit Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more
- Comerica (Frisco, TX)
- SOX Financial Controls Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more