- Wells Fargo (Irving, TX)
- **About this role:** **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & ... issue validations. We currently have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial crimes reviews and issue… more
- Comerica (Dallas, TX)
- BRCO Control Testing Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures ... * The Business Risk and Control Office (BRCO) Control Testing Lead is responsible for the structured... policies and participates in the implementation of overall independent testing program for the Line of… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a ... of an area. **Responsibilities:** + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere to… more
- Citigroup (Irving, TX)
- …Risk Senior Officer is responsible for leading effective oversight and independent challenge of Citi's US Personal Banking COO to ensure that the first ... The Operational Risk Sr Officer I is a strategic professional who closely...establish Path to Green or effective remediation. + Independently lead Operational Risk Targeted Reviews, Control Testing ,… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... and corrective action follow-up where applicable. Global Risk Review (GRR) provides independent , objective, reliable, valued and timely assurance to the Boards, the… more
- Comerica (Frisco, TX)
- Corporate Development Officer II The primary purpose of the role is to play a lead role in the development, refinement, and adherence to the Corporate ... less popular views based on detailed rationale while serving as an independent party. Secondarily, the position manages the administrative aspects of Comerica… more
- Citigroup (Irving, TX)
- …and technology partners. **Responsibilities:** + Supports the Controls Automation Lead in communication of the automation program, objectives and purpose ... with developers, through to final delivery. + Plans and manages user acceptance testing (UAT) for implementation of assigned controls for automation. + Plans and… more
- Citigroup (Irving, TX)
- …for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure best-in-class risk and controls, and client ... include credit analysis, documentation, risk identification, exposure monitoring and stress testing . ICM coordinates with credit management groups across Markets as… more
- TIAA (Frisco, TX)
- …AML and Sanctions programs. The ideal candidate must have a desire to lead people, have a proven ability to effectively build relationships with business partners, ... for delivering results. This individual will also supervise and lead performance of the annual AML and OFAC risk...to serving as a liaison with Audit and compliance testing functions during AML/Sanctions reviews, this individual will partner… more
- USAA (Plano, TX)
- …committee, and the Boards of Directors. The **Retail CRR Team** drives the independent CRR Programs covering the retail credit risks in USAA Federal Savings Bank ... role is commonly known as a Senior Credit Review Officer . + This position is responsible for the quality...risks, and direction of credit risk. + Ensure CRR's independent coverage of the retail credit risks is appropriate.… more
- PNC (Dallas, TX)
- …with Technology teams, the C&IB Lines of Businesses, and other risk partners (eg, Independent Risk Management, Compliance, Audit). In this role, you will act as the ... first line risk officer , handling policy exceptions coordination, issue management coordination and...coordination and compliance assessments. You will be responsible to lead or influence technology risk initiatives and business as… more
- Bank of America (Plano, TX)
- …but are not limited to: * Produces and/or oversees the development of independent risk management reporting as input into governance and management routines * ... of risk coverage plans, executes and / or oversees execution of monitoring, testing and risk assessments, and communicates results * Reviews and challenges the… more