- 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)
- …is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who closely ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …fundamental mission is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… 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)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...Risk and Compliance Risk Management + In- Business Risk and Control partners… 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)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of ... As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent...assurance functions to develop and implement comprehensive and robust risk control and assurance practices. + Maintaining… 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 Government 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)
- …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)
- The VP, Business /Function Quality Control Officer ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... Transformation plan though a review and challenge process within Independent Compliance Risk Management (ICRM). Business /Function Quality Control focuses on… 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
- 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 ... for this role include: + USPB Consumer 1st Line of Defense and In- Business Operational Risk and Control organization. + Other Consumer ORM Business … more
- Wells Fargo (Irving, TX)
- …practiced in Control Management functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our ...the business in designing and implementing risk -mitigation strategies + Monitor, measure, evaluate, and report on… more