- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Bus Analytics Sr. Lead Analyst will be focused on financial and...areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of… more
- Citigroup (Irving, TX)
- …CA, CPA, ACA or CIA preferred **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time **Primary Location:** Irving Texas ... controls , their monitoring tools and testing tools. + Lead a team to execute the design assessment coverage....continuous improvements in accuracy, efficiency, timeliness and quality of control design assessment and controls testing. +… more
- Alliance Defending Freedom (Dallas, TX)
- …visit www.adflegal.org/about-us/careers to view our Statement of Faith and Doctrinal Distinctives. SVP of Finance Alliance Defending Freedom is looking for a highly ... professional SVP of Finance to join us in either our...best practices, and systemic changes to elevate ADF. + Lead automation and enhancement processes to support reduced cost… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk, and introducing innovative technologies that… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...Lending LoanIQ Program requires a technical test engineer to lead and manage a global 30+ person team to… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... adapts them for application within own job and the business . Typically a small number of people within the.... Accountable for working independently to deep dive into control fails and produce analysis to support Operational Risk… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently… more
- Citigroup (Irving, TX)
- …partners to identify and deliver technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate application ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...our development teams. S/he is a senior hands-on technical lead with proven track record leading engineering teams and… more
- Citigroup (Irving, TX)
- …and challenge across the capital management and planning continuum encompassing business -as-usual capital management, ongoing and quarterly business and capital ... review and challenge templates and memorialize R&C meetings key takeaways + Lead and conduct deep-dive analysis related to specific forecast components to enhance… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... leadership and strategic vision for the Data planning and data controls strategic implementation for Collateral Management workstream in Credit Risk technology.… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Senior Lead Reviewer is responsible for independently managing all...Entity in the Americas region. Responsibilities include execution of Business Monitoring and Reviews in accordance with the Banking… more
- Citigroup (Irving, TX)
- …a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …approval for credit portfolio and broader risk-taking practices within the Wealth business , ensuring such activities remain within defined risk appetite and limits. ... and implementation of a comprehensive WM RRE Lending Policy, Control , Approval & Governance framework within the Retail Credit...Working in partnership with the Residential Real Estate (RRE) business units, participate in defining target market / … more
- Bank OZK (Dallas, TX)
- …and evaluation framework to assess BSA or Fraud risks. + Leverages expert business /analytical knowledge to participate in or lead discussions with cross ... dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes, including the BSA Risk Assessment,… more
- FleishmanHillard (Dallas, TX)
- …teams, including working with senior members of the team to drive client business and programs, connecting across our healthcare and agency teams, and providing ... professionals, media, etc. + Explore and create opportunities for incremental business growth within your clients' organizations. + Manage team driving program… more
- HCA Healthcare (Dallas, TX)
- …Operating Agreements and the advisory and Governing Bodies. In this regard, the SVP plans, organizes, applies, directs, controls and evaluates all resources ... with Surgery Ventures powered by HCA Healthcare, you can lead in an organization that is devoted to giving!...Today! **Job Summary and Qualifications** Under executive direction, the SVP provides leadership and directs the overall development of… more
- Robert Half Finance & Accounting (Lewisville, TX)
- …For immediate consideration, please send your resume to Carol Nichols, SVP Robert Half Finance and Accounting, to ###@roberthalf.C0M. Responsibilities: * Provide ... a high level of business partnership to the AVP and VP of Finance....other functions to meet finance objectives. * Assume a lead role in the creation and delivery of monthly… more
- Citigroup (Irving, TX)
- …of credit, capital and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and mitigate current and ... manager responsible for oversight of a team of Senior Lead Reviewers in the Americas region, including the execution...Reviewers in the Americas region, including the execution of Business Monitoring and Reviews in accordance with the GRR… more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** Reporting to the SVP , Total Rewards and Strategic HR Business Services, the VP Wellbeing & Benefits is responsible for developing, implementing, ... for staffing and budgets for a large span of control (at least 2 directors/managers) or is over a...optimizing education and creative solutions to unique and complex business problems. - Lead all aspects of… more