• Fraud Operations Retail Bank Control Lead…

    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 (09/04/24)
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  • Business Risk Senior Analyst

    Citigroup (Irving, TX)
    …Range: $125,632 to $125,632/year Job Family Group : Risk Management Job Family: Business Risk & Control **Job Family Group :** **Job Family:** ... Citibank NA seeks a Business Risk Senior Analyst for its...implementation. Conduct internal testing of dispute processes to ensure control and provide user and operational support of applications.… more
    Citigroup (10/18/24)
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  • SVP - Business Risk

    Citigroup (Irving, TX)
    …potentially Master **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... across the organization. + Support the strengthening of the control environment for the business group...group supported. + Support the implementation of Operational Risk Management policy and work with business more
    Citigroup (10/25/24)
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  • Business Risk and Control

    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 (10/31/24)
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  • Business Risk and Control

    Citigroup (Irving, TX)
    The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
    Citigroup (10/30/24)
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  • Business Risk and Control

    Citigroup (Irving, TX)
    …certifications preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and proposed practices. + Develop and maintain strong working relationships with in- Business & Function Risk / Control Leads and other key stakeholders. +… more
    Citigroup (09/21/24)
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  • Business Risk and Control Sr…

    Citigroup (Irving, TX)
    …degrees preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... and proposed practices. + Develop and maintain strong working relationships with in- Business & Function Risk / Control Leads and other key stakeholders. +… more
    Citigroup (09/20/24)
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  • Business Risk Sr Group

    Citigroup (Irving, TX)
    The Business Risk Senior Group Manager will...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... forum + Manage the agenda, meeting minutes, and follow-up topics for Wealth Business Risk & Control Committee and Wealth Risk Management Committee +… more
    Citigroup (10/30/24)
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  • SVP US Personal Banking Managers Control

    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 (09/14/24)
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  • Technology Risk Senior Group Manager

    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
    PNC (09/21/24)
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  • Business Risk Senior Officer I

    Citigroup (Irving, TX)
    …sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work closely with ... our risk management, control , and compliance organization to...and meeting minute templates across Wealth's Committee, sub-committee, and business forums + Drive interconnectivity of Wealth's risk more
    Citigroup (10/24/24)
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  • Business Risk Officer - C13

    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
    Citigroup (10/18/24)
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  • Operational Risk Officer I - US Retail Bank…

    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 (10/29/24)
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  • Risk & Controls - Data Governance…

    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 (09/05/24)
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  • Sr Business Control Specialist…

    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
    Bank of America (09/14/24)
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  • SVP, CPB Risk Regulatory Remediation…

    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 (11/02/24)
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  • Cybersecurity & Risk Reporting…

    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, ... enable growth and progress together. **Responsibilities** + Gather and document business requirements (BRDs) from internal stakeholders + Effectively communicate … more
    Citigroup (10/18/24)
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  • VP Risk Governance Lead (Hybrid)

    Citigroup (Irving, TX)
    …cross risk type Governance Committees, including the Citigroup and CBNA Board Risk Management Committees (RMC), Group Risk Management Committee (GRMC), ... Chief Administrative Office (CAO) that provides support to the Risk organization with a focus on governance, control... Risk Management Committees, inclusive of the Board Risk Management Committees, Group Risk more
    Citigroup (10/17/24)
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  • VP Regulatory Risk Officer - Capital…

    Citigroup (Irving, TX)
    …, and assurance functions to develop and implement comprehensive and robust risk control and assurance practices. + Maintaining exhaustive team deliverables ... execution of projects by scheduling meetings and tracking deliverables. + Engage with Business , Finance, and Risk partners to facilitate CPRT's review process. +… more
    Citigroup (09/14/24)
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  • VP Technology Risk Officer (Hybrid)

    Citigroup (Irving, TX)
    …or equivalent experience **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... for improved stakeholder experience while maintaining the daily operations of the business . Infrastructure Risk and Control team is looking for an energetic… more
    Citigroup (08/29/24)
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