- Citigroup (Irving, TX)
- Job Description The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to ... Support desired. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- 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
- 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
- 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
- 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)
- …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)
- …multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial crimes risk for escalation and ... events + Identify patterns and trends in data to help mitigate high- risk issues and strengthen identified controls weaknesses + Research open-source information and… more
- JPMorgan Chase (Dallas, TX)
- …culture of innovation and a customer centric mindset + Utilize knowledge of business , finance, payment solutions, banking, credit, and risk management to ... new technologies + Protect the firm by following sound risk management protocols and control policies and...ability to establish credibility and strong partnership with senior business and control partners + Strategic and… more
- JPMorgan Chase (Fort Worth, TX)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... solutions and delivering an exceptional client experience + Generate business results and acquire new assets, both from existing...needed + Connect your clients across all lines of business of JP Morgan Chase & Co. + Ensure… more
- MUFG (Irving, TX)
- …core second-line programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing, and Exam & Audit ... development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution documents… more
- Citigroup (Irving, TX)
- …may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi... initiatives to resolve duplication of effort + Execute risk control coverage strategy, ensure appropriate … more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Regulatory Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... Retail Risk businesses. This position will work in concert with In- business Risk Portfolio managers, analysts, and internal functions, to coordinate retail… more
- Citigroup (Irving, TX)
- …Personal Banking Framework, this position works closely with 1st Line of Defense including, in- business Operational Risk and Control Managers, as well as ... Challenge business proposed solutions to root causes of Operational Risk Events or control failures. + Assess business changes where improvements are… more
- PennyMac (Fort Worth, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Assistant Vice President Claims will oversee the management of the post-foreclosure ... Minimize investor, insurer and company losses via development; of required process and control infrastructure + Develop formal business plans for the team,… more