- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer Lending ... Operational Risk Business Oversight (ORBO) team. Learn more about the...career areas and lines of business at wellsfargojobs.com . Operational Risk is the risk … more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...that may lead to an increase in Operational Risk + Analyze horizontal Lessons Learned… more
- Citigroup (Irving, TX)
- …various data sources to form an independent assessment/opinion of operational risk . + Assist the Business coverage lead in developing and implementing ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...them and respond to breaches. + Participate in and lead Risk Reviews to proactively identify significant… more
- Wells Fargo (Dallas, TX)
- …lines of business at wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer who will lead credit policy ... risk pod partners comprised of Business Aligned Compliance Officer (BACO) and Operational Risk ...an advisor to leadership to develop or influence credit risk policies and strategies. + Lead large… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Irving, TX)
- …risks. + Assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... ** Operational Risk Management / SVP (C13), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded,… more
- Citigroup (Irving, TX)
- …risks. + Assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... ** Operational Risk Management / SVP (C14), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance.** Learn more ... and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Irving, TX)
- …multiple areas or the enterprise, as well as an in-depth understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our...+ Experience in supporting one or more areas of risk including, Operational Risk , Technology… more
- Wells Fargo (Irving, TX)
- …Independent Testing and Validation Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to support ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- … risk profile of engagement review's subject matter (ie LOB, Enterprise Function, risk program, etc.). + Lead assessment of adequacy and effectiveness of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- ManpowerGroup (Dallas, TX)
- …* Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and ... **Roles: QA officer (Compliance & testing focus)** **Location: Jax/Dallas, TX...procedures that conform to enterprise requirements and support sound operational and compliance risk management. * Apply… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... the root causes that lead to compliance risk issues and/or operational risk ...This job is responsible for assisting the Compliance and Operational Risk officer team to… more
- Matter Family Office (Dallas, TX)
- …not only you, but others in the organization. YOUR RESPONSIBILITIES: The Chief Compliance Officer position is an opportunity to lead and oversee Matter Family ... regulatory requirements. + Carefully balances a collaborative, service-minded relationship with operational staff and an independent, risk -minded stance on… more
- Bank of America (Plano, TX)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of processes, ... Compliance and Operational Risk Manager - Global Markets...knowledge as outlined below. These skills will allow the risk officer to successfully review and challenge… more
- Citigroup (Irving, TX)
- …carrier of risk culture + Ability to recognize and address major types of risk , including market, operational and cross border + Solid knowledge in risk ... First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk...appetite. The Bank is busy improving various frameworks to lead the industry with new cutting edge analysis on… more
- Textron (Fort Worth, TX)
- **Information Systems Security Officer ** **Description** Textron Systems is part of Textron, a $14 billion, multi\-industry company employing 35,000 talented makers, ... controls\. Assemble and maintain security plan accreditation packages per Risk Management Framework \(RMF\)\. System Administration skills required\. **ISSO… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a ** Lead Financial Crimes Process Re-Engineer Officer ** to support the **Financial Crimes Risk Management Program** and be ... and on budget **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent… more