- Citigroup (Irving, TX)
- …Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking an Senior Lead Operational Risk Officer in Operational Risk Management as part of the Technology and ... to high risk to identify, assess, mitigate operational risk arises from inadequate or failed...program requirements. Candidates applying to job openings posted in US : All qualified applicants will receive consideration for employment… more
- Citigroup (Irving, TX)
- …for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage ... Defense and senior management. + Ensure business adherence to operational risk policies + Execute responsibilities articulated... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Bank of America (Plano, TX)
- … us ! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... This job is responsible for assisting the Compliance and Operational Risk officer team to...challenge work done by the FLU/CF **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Plano, TX)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... Compliance and Operational Risk Manager - Strategy and...Knowledge of business processes and products **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Citigroup (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, or ... team is looking for an energetic and passionate IT Risk Officer to join our team to...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… 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...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …Modeling, and Validation **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 - ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...of measuring and analyzing risk , for all risk types including market, credit and operational .… more
- Bank of America (Dallas, TX)
- Credit Risk Officer - Corporate / Commercial New York, New York;Dallas, Texas; San Francisco, California **Job Description:** At Bank of America, we are guided ... risk governance, as well as monitoring for potential operational , reputational and market risk issues +...+ Project Management + Written Communications **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line ... operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- … Risk Policy **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 - $188,640.00 ... The Risk Policy Officer is a strategic...& Technology to ensure correct policy implementation at an operational level + Interact with regional counterparts for policy… more
- Citigroup (Irving, TX)
- …these are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational ... of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- US Bank (Dallas, TX)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Bank has an exciting opportunity for a Business Development Officer . This position will be reporting to the ABF… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Risk Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 -… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- … Risk Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 - ... officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting **Branded Cards Product ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Bank of America (Dallas, TX)
- …help you reach a wider audience and make a greater impact **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency details** ... Director, Treasury Sales Officer - Transformative Technology Group Portland, Oregon;New York,...and strategic thinking + Concern and regard for managing operational and enterprise risk while balancing client… more