- Citigroup (Irving, TX)
- …experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative...maintaining a culture of control within the business + A seasoned risk professional with… more
- Comerica (Dallas, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to ... issues, and assisting with implementations of changes to frameworks. * Serves as a Business Risk and Control leader, liaising with risk and control… more
- Citigroup (Irving, TX)
- **ICRM Controls: Control Assessment Team Leader - SVP **...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... Leader is a strategic and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head. This role… more
- Citigroup (Irving, TX)
- …Recommend changes to process to achieve greater efficiency. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing)… more
- Citigroup (Irving, TX)
- …delivery of seamless risk user & role-based journeys (from CRO to Group Risk Directors to Business Risk Managers) + Drive technology enabled ... strong risk management. + Analyze and evaluate risk framework and risk management business...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …App Dev team and IS Program Teams to create automation of feeds that feed IS risk data to the CISO Business View application + Write BRDs and perform UAT ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Irving, TX)
- …force with the tools necessary to grow Citi's business + Manages product risk and control , documentation, credit, legal and regulatory risk , and manage ... management, and client experience optimization is essential. Strong working knowledge of risk management practices and control framework inherent to managing… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within their own field and contributes to directional ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- … risk and control assessments for CBNA through coordination with CBNA Business Leadership and all risk stripes and to ensure sufficient subject matter ... with the Legal Entity Lead to execute the Manager Control Assessment (MCA, ie ` Risk & ...+ Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- Citigroup (Irving, TX)
- …changes or additions to the defined data architecture. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition,… more
- Citigroup (Irving, TX)
- …skills and negotiate with external parties as needed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Bank OZK (Dallas, TX)
- …operations and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with ... stakeholders to identify and quantify business problems and apply a customized solution. Essential Job...+ Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the… more
- Citigroup (Irving, TX)
- …Audit and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a ... business owner and technologists. **Responsibilities:** + Lead Retail Risk Technology CCAR and CECL technical strategy, architecture and application design;… more
- Citigroup (Irving, TX)
- …the goals and may directly implement resolution plans. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …needs and share and influence stakeholder expectations + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …skills and negotiate with external parties as needed. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …support. + Mentor junior team members and allocate work. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (Irving, TX)
- **Operational Risk Management / SVP (C13), ORM...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... and proposed practices. + Develop and maintain strong working relationships with in- Business & Function Risk / Control Leads and other key stakeholders. +… more