- Citigroup (Irving, TX)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of ... Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Irving, TX)
- …impact on the communities we serve. **Overview of the Role** The Business Risk and Control Group Manager is accountable for management of ... Bachelor's/University degree. Additional Job Description **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Irving, TX)
- …equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies… more
- Citigroup (Irving, TX)
- …degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... mission is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... at wellsfargojobs.com . ** Business Overview:** The Business Risk Control and Regulatory...reports of possible employee misconduct across Wells Fargo. The group analyzes trends and shares reporting and insights with… more
- Citigroup (Irving, TX)
- …degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... process and core technology owners, businesses and 2nd LoD risk partners. + Designs automated control solutions,...the offshore centralized controls utility or federated operation of control by each Citi business ) and for… more
- Exl Service (Dallas, TX)
- Overview Commercial Insurance Risk Control Consultant - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments ... major insurance carrier and/or national broker in commercial Property & Casualty Risk Control , excellent communication skills, computer proficiency, and a… more
- Citigroup (Irving, TX)
- …deliver customer requirements by responding to changes in the internal and external business environment. + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …or equivalent experience **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Business Risk Senior Analyst is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Group Manager Senior within PNC's Technology organization, you will be based ... application development, infrastructure, and data centers/data privacy * Experience conducting risk assessments, control quality, identify gaps and monitor… more
- Citigroup (Irving, TX)
- …Master's degree. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Business Risk Officer is a strategic...The Business Risk Officer is a strategic professional who stays...audit process of attributes to ensure proper calculation and control . + Works closely with business partners… more
- Santander US (Dallas, TX)
- …productive working relationships across business functions. + Advanced operational risk , process, and control validation and/or assessment skills. + Ability ... Sr. Associate, Risk Management & Business Intelligence Dallas,...origination strategies, pre-approval and pre-qualification campaigns, underwriting techniques, peer group comparisons, and process optimization. + Lead BI projects… more
- Citigroup (Irving, TX)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... Risk and Compliance Risk Management + In- Business Risk and Control partners...initiatives in parallel with compressed time limits. **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Irving, TX)
- …global team efforts **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast… more
- Citigroup (Irving, TX)
- … Risk & Control , Finance, Risk , Compliance, Data Services Group , Information Technology, MCA Architects, and Business stakeholders in all areas where ... controls leadership across the global PB&WM business . **About this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) will be… more
- Citigroup (Irving, TX)
- …at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with ... include: + USPB Consumer 1st Line of Defense and In- Business Operational Risk and Control ...Ability to influence and convince without authority. **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Irving, TX)
- …thereof; Advanced degree preferred **Job Family Group :** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...required. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- …most important initiatives are well positioned to achieve their objectives. The Program Management Risk Oversight Group ("PMRO" or "the Group ") is a second ... at Citi + Partner with the 1LOD teams including Risk and Control teams by providing an...across Citi's portfolio of "special projects" + Appropriately assess risk when business decisions are made, demonstrating… more
- Bank of America (Dallas, TX)
- … and/or Global Markets knowledge and experience. **Desired Skills:** + Audit or risk control risk /controls background in financial services + Intermediate ... Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining… more
- Bank of America (Fort Worth, TX)
- …(RCSA), Internal audit, Risk management, Process improvement, Compliance, Front line control role, or similar business control experience + Ability ... Sr Business Control Specialist -Quality Analyst, Anti...in one or more of the following areas: Quality Control /Assurance Testing, Process Risk Control … more