- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …and relevant certifications preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... a member of the ORM Controls Team, the Operational Risk VP , ORM Controls will be responsible...practices. + Develop and maintain strong working relationships with in- Business & Function Risk / Control… more
- Citigroup (Irving, TX)
- …passion in your work, come join us. We'll enable growth and progress together. The ** Business Risk Officer, VP ** is a professional responsible for driving ... highly desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Central Controls MCA Business Manager will be responsible for multiple coordination...communication efforts for the executive team leading Citi's Manager Control Assessment Program. They will be responsible for orgonizing… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Commercial and Investment Bank (CIB) Wholesale ... ( risk grading, structure of intra-day facilities), portfolio of business with the firm, complexity of payment products/arrangements, historical patterns and… more
- JPMorgan Chase (Plano, TX)
- Join our Central Control Management Program Team as a Vice President and lead strategic collaborations that shape the future of our CORE Program. You'll ... in a dynamic, inclusive, and innovative community. As a Vice President in our Control ... Management Group, you will be supporting our CORE ( Control and Risk Evaluation) program. You need… more
- JPMorgan Chase (Plano, TX)
- The CM Tooling Transformation team is seeking a Vice President to support the program team and drive to the future of the technology ecosystem. We are looking ... increasing efficiency in their day to day. As a Vice President - Tooling Transformation Program Manager...and function, to implement transformational changes that align with Control Management priorities such as Operational Risk … more
- The University of Texas at Arlington (Arlington, TX)
- **Assistant Vice President (Accounting and Finance Innovation)** **Bookmark this Posting** **Print Preview** **|** **Apply for this Job** **Posting Details** ... Position Information **Posting Number** S05908P **Position Title** Assistant Vice President (Accounting and Finance Innovation) **Department** Accounting… more
- JPMorgan Chase (Plano, TX)
- …& Review and Risk Appetite stress testing forecasts. As a Finance & Business Management, Vice President in the corporate sector, you will support ... and partner with Corporate Sector's Finance & Business Management teams on financial forecasting, budgeting, reporting and other ad-hoc analysis and strategic… more
- JPMorgan Chase (Plano, TX)
- …advancing protective strategies and propelling continuous improvement. As an Assessments & Exercises Vice President in the Cyber and Tech Controls line of ... business , you will contribute significantly to enhancing the firm's...+ Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control… more
- JPMorgan Chase (Plano, TX)
- …strategy, this position sits at the intersection of finance, technology and law. As a Vice President in the Emerging Technology Legal Team, you will work as part ... and Analytics Office, which is a fast-paced line of business with an ambitious technology agenda. In this role,...risk and appropriate mitigation. + Support governance and control functions with managing artificial intelligence risk ,… more
- MUFG (Irving, TX)
- …team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with Mitsubishi UFJ Financial Group ... project management tools such as; project plan, charter, stakeholder management plan, risk & issues log, communication plan and governance structures. + Identify… more
- JPMorgan Chase (Plano, TX)
- …team is to work across the stakeholders such as Firmwide CDO, Legal, Compliance, risk SMEs, and Control functions to support the Data Governance program ... Business Controls, Workforce Technology (WFT), Information Security Managers, Legal, Compliance, Risk , Product Owners, and various business areas within HR… more
- MUFG (Irving, TX)
- …to build partnerships and best practices. + Regularly engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees ... and reviews of client relationships globally in conjunction with other GFCD and first-line business units; analyzes the findings of the risk reviews and making… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... mission. **Quality and Organizational Responsibilities:** 10% Assist in AML quality control processes in concert with the division's overall Quality Control… more
- Citigroup (Irving, TX)
- … control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses + Directly impacts the area through shared ... expected to be a subject matter expert in one (or more) specific skill sets, business areas or products + Appropriately assess risk when business decisions… more
- MUFG (Irving, TX)
- …by the First and Second Lines of Defense to detect potential emerging risk (s), including control design and/or performance deficiencies that may trigger ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- MUFG (Irving, TX)
- …Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by GCI is mitigated. The work of GCI enjoys a ... to enhance the function's impact and deliver a holistic view of risk to executive-level stakeholders. The candidate must possess sophisticated written and oral… more
- MUFG (Irving, TX)
- …is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement ... Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of the PPP… more
- MUFG (Irving, TX)
- …to build partnerships and best practices. + Regularly engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees ... she will focus on implementing and advising on a control framework for clients utilizing trade products. He or...relationships globally in conjunction with other GFCD and first-line business units; analyzes the findings of the risk… more