- US Bank (Irving, TX)
- …as a business champion when interacting with SLOD partners, auditors, and regulators. The Global Operations Compliance risk role collaborates with key ... drive delivery of risk management priorities across Operations Compliance Risk and with...an expert in dealing with ambiguity. Overview As a Global Operations Compliance Consultant, this… more
- Citigroup (Irving, TX)
- …for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring ... Serves as a compliance risk officer for Independent ...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer… more
- Citigroup (Irving, TX)
- …control improvements. + Partner with Global Functions, including Independent ORM, Risk , Compliance , Audit and Legal to identify and mitigate cross business ... by transaction volumes and customer touch points alone, Citi's global The mission of the Operations Controls...OPERATIONS Businesses and key support areas like Audit, Compliance , Control, Independent Risk , and Legal to… more
- Citigroup (Irving, TX)
- …are necessary based upon various triggers. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, Chief ... Compliance programs. Provides expert guidance on privacy and regulations to manage compliance risk . Guides Initiative Owner on completing each section of the… more
- Citigroup (Irving, TX)
- …such as risk management organizations, to highlight key risks, drive compliance , and review gaps identified. These individuals also work with internal audit, ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...and reduction prioritization. + Review results of cyber security risk appetite non- compliance , understand the gaps identified,… more
- Citigroup (Irving, TX)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Irving, TX)
- …given local environments and businesses for assigned geographies, as well as in compliance with Model Risk Management Policy. Participate in/present outcomes to ... Citibank, NA seeks a Risk Policy Senior Group Manager for its Irving,...and businesses. Review and challenge loss forecast methodologies. Ensure compliance with and recommend changes to policies, procedures, and… 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 Sr Officer I is a strategic professional...significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility… more
- Citigroup (Irving, TX)
- …functions such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and ... Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance , Legal)...who cover other Products in US - eg, Cards, Operations , etc.) + Risk Category Owners (RCO)… more
- Citigroup (Irving, TX)
- …management in Global /Region/Business and across functions + Knowledge in consumer risk management credit cycle processes and asset product operations + ... The Risk Policy Senior Officer I is a strategic...significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...reports and develop Python solutions increasing efficiency and reducing risk of human error. + Resolve arising issues culminating… more
- Citigroup (Irving, TX)
- …(CDO) and is responsible for and providing data governance and oversight, data risk management, and controls leadership across the global PB&WM business. **About ... This position works closely with partners throughout the Chief Data Office, Operational Risk & Control, Finance, Risk , Compliance , Data Services Group,… more
- Citigroup (Irving, TX)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Brink's (Coppell, TX)
- …processes for cash handling, processing, and reconciliation across all global operations . This role aims to ensure consistency, compliance , and operational ... performance metrics, identify bottlenecks, and recommend process improvements. 4. Compliance & Risk Management: o Ensure that...operations , with a focus on aligning local and global processes while ensuring compliance with different… more
- Stryker (Flower Mound, TX)
- …you will have a crucial role in leveraging your skills to enhance our operations , improve risk management, and provide valuable insights to the organization. ... have the chance to work with a dynamic and global team that supports the organization's strategy through customer...will be responsible for leading and conducting operational and compliance related internal audit projects and should have strong… more
- JPMorgan Chase (Lewisville, TX)
- …and evaluating risk and mitigation. This position will coordinate with Global Security Leadership, Line of Business Leadership, and Global Real Estate ... The JPMC Global Security Department (GS) provides physical security, protection,...Real Estate, site management, and department management to ensure compliance with existing policies + Evaluate the risk… more
- MUFG (Irving, TX)
- …as multi-task. In this role, the Vice President will work across functions ( compliance , operations , technology, and business personnel) and countries to support ... recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice...Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations as well… more
- MUFG (Irving, TX)
- …Lead, this new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for ... MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this...tools such as; project plan, charter, stakeholder management plan, risk & issues log, communication plan and governance structures.… more
- Citigroup (Irving, TX)
- …Lead Analyst is a senior level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, ... account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Lead Analyst serves as the… more
- Brink's (Coppell, TX)
- …Texas License #C00550 About Brink's: The Brink's Company (NYSE:BCO) is a leading global provider of cash and valuables management, digital retail solutions, and ATM ... financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations . Our network of operations in 52 countries serves… more