- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the ... 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)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... 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
- Citigroup (Irving, TX)
- …positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast ... global team efforts **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... audit process of attributes to ensure proper calculation and control . + Works closely with business partners...years' experience in working with various data teams and Business Risk & Controls + MS Excel,… more
- Citigroup (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, ... team is looking for an energetic and passionate IT Risk Officer to join our team to...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Regulatory Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... The Regulatory Risk Officer is a strategic professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …initiatives within the model risk organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Provides subject matter expertise of detection and authentication disciplines across Fraud Risk , Business , and Technology teams. + Provides business and… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to risk appetite + Work together with counterparts from Business , Sales, Credit Operations, Decision Management, Operations & Technology to ensure correct… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of risk ratings and classifications of the assigned portfolios + Assess business / risk staffing models to ensure appropriate resources for assigned entities +… more
- Wells Fargo (Irving, TX)
- …possibly regulators on risk related topics. + Interface internally with the control team and line of business leadership. + Leverage knowledge of industry ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Consumer Lending... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Irving, TX)
- …Contribute to continuous improvement efforts within the team. + Appropriately assess risk when business decisions are made, demonstrating consideration for ... to achieve their objectives. The Change and Program Management Risk Oversight Group ("CPMRO" or "the Group") is a...working in Internal Audit on complex process or unique control issues and deliver pragmatic report findings. + Ability… more
- Wells Fargo (Irving, TX)
- …to Marketing processes and Marketing business knowledge * Understanding of banking risk and control systems and issue management processes * Ability to ... Learn more about the career areas and lines of business at wellsfargojobs.com The Lead Compliance Officer ...* Identify and recommend opportunities for process improvement and risk control development * Receive direction from… more
- Wells Fargo (Irving, TX)
- …+ Effectively communicate the testing and validation process, status, and results to business and risk partners. + Provide credible challenge and recommendations ... resulting from testing and validation work to risk and business partners. + Facilitate an...issue validation schedule to management and stakeholders. + Perform Risk & Control Self-Assessments (RCSA)- based testing… more
- Wells Fargo (Irving, TX)
- …appropriate committees. + Identify and recommend opportunities for process improvement and risk control development. + Monitor the reporting, escalation, and ... this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in **Corporate Risk as part of...high- risk compliance matters + Partner with Operational Risk Business Oversight (ORBO), Legal and Audit… more
- Citigroup (Irving, TX)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… more