- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory interactions. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Irving, TX)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to ... requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current...business group supported. + Support the implementation of Operational Risk Management policy and work with business… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt ,… more
- Citigroup (Irving, TX)
- …Fraud, Technology & Data Management , etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY ... all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility...defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices and… more
- Charles Schwab (Southlake, TX)
- …industry groups + Maintaining subject matter expertise related to third-party risk management regulatory guidance such as the FRB's SR 23-4 **What you have** ... individual contributor role with no direct reports. As a Senior Manager, TPRM, your responsibilities may include, but will...+ A minimum of 5-7 years of experience supporting compliance and/or risk management activities… more
- Wells Fargo (Irving, TX)
- …escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management + Provide direction to business ... of the compliance program, which could include compliance risk assessments, initiative management ,...thought leader and proactively present concerns and escalations to senior management + JD, bachelor's degree, Paralegal… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management + Oversee the Front Line's ... of the compliance program, which could include compliance risk assessments, initiative management ,...thought leader and proactively present concerns and escalations to senior management + MBA, JD, Bachelor's degree,… more
- Citigroup (Irving, TX)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... teams across US Personal Banking lines of business, including senior management , and is tasked with reviewing...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- PNC (Dallas, TX)
- …for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable. ... to the company's success. As a Line of Business Risk Specialist Sr within PNC's Risk...Enables line of business adherence with risk management programs. + Participates in the… more
- Citigroup (Irving, TX)
- …regulators, globally. This role requires a knowledge of and familiarity with Compliance Risk Management principles, OCC Heightened Standards requirements, ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally....overall business. + Performs moderately complex audits related to Compliance Risk Management in accordance… more
- US Bank (Irving, TX)
- …_Managing the team concerning the onboarding of new clients_ + _Working closely with ATM Risk Management :_ + _Working with Senior Leaders in the business to ... on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more
- Citigroup (Irving, TX)
- … Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance ... regulatory requirements. In addition, the team oversees the key risk management methodologies and calculations, including CECL...to ensure accuracy and timeliness of information presented to senior management and support a strong control… more
- Citigroup (Irving, TX)
- …moderately complex audits assessing compliance with regulations and the adequacy of compliance risk management practices + Assess and validate ... The Senior Auditor is responsible for performing moderately complex...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- US Bank (Irving, TX)
- …technical topics to executive leadership + Thorough knowledge of Risk / Compliance /Audit competencies + Strong leadership and management skills of processes, ... the successful creation, implementation, and maintenance of an effective cybersecurity risk management program. Accountable for projects and/or activities that… more
- Citigroup (Irving, TX)
- …for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders ... Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer, Small & ... or failed internal controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of the Risk … more
- Deloitte (Fort Worth, TX)
- …(GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager/ Senior Negotiator with a primary focus on State, Local ... Services SLHE Risk Manager: The GPS SLHE Senior Risk Manager/ Senior Negotiator will...formation and contract management + Facilitate internal compliance with contract terms, risk management… more