- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …and relevant certifications preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... a member of the ORM Controls Team, the Operational Risk VP , ORM Controls will be responsible...practices. + Develop and maintain strong working relationships with in- Business & Function Risk / Control… more
- Citigroup (Irving, TX)
- …passion in your work, come join us. We'll enable growth and progress together. The ** Business Risk Officer, VP ** is a professional responsible for driving ... highly desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Central Controls MCA Business Manager will be responsible for multiple coordination...communication efforts for the executive team leading Citi's Manager Control Assessment Program. They will be responsible for orgonizing… more
- MUFG (Irving, TX)
- …team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with Mitsubishi UFJ Financial Group ... project management tools such as; project plan, charter, stakeholder management plan, risk & issues log, communication plan and governance structures. + Identify… more
- MUFG (Irving, TX)
- …to build partnerships and best practices. + Regularly engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees ... and reviews of client relationships globally in conjunction with other GFCD and first-line business units; analyzes the findings of the risk reviews and making… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... mission. **Quality and Organizational Responsibilities:** 10% Assist in AML quality control processes in concert with the division's overall Quality Control… more
- Citigroup (Irving, TX)
- … control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses + Directly impacts the area through shared ... expected to be a subject matter expert in one (or more) specific skill sets, business areas or products + Appropriately assess risk when business decisions… more
- MUFG (Irving, TX)
- …by the First and Second Lines of Defense to detect potential emerging risk (s), including control design and/or performance deficiencies that may trigger ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- MUFG (Irving, TX)
- …Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by GCI is mitigated. The work of GCI enjoys a ... to enhance the function's impact and deliver a holistic view of risk to executive-level stakeholders. The candidate must possess sophisticated written and oral… more
- MUFG (Irving, TX)
- …is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement ... Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of the PPP… more
- MUFG (Irving, TX)
- …to build partnerships and best practices. + Regularly engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees ... she will focus on implementing and advising on a control framework for clients utilizing trade products. He or...relationships globally in conjunction with other GFCD and first-line business units; analyzes the findings of the risk… more
- MUFG (Irving, TX)
- …multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial crimes risk for escalation and ... events + Identify patterns and trends in data to help mitigate high- risk issues and strengthen identified controls weaknesses + Research open-source information and… more
- JPMorgan Chase (Fort Worth, TX)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... solutions and delivering an exceptional client experience + Generate business results and acquire new assets, both from existing...needed + Connect your clients across all lines of business of JP Morgan Chase & Co. + Ensure… more
- MUFG (Irving, TX)
- …core second-line programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing, and Exam & Audit ... development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution documents… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Regulatory Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... Retail Risk businesses. This position will work in concert with In- business Risk Portfolio managers, analysts, and internal functions, to coordinate retail… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... As a member of the CPRT team, the Regulatory Risk Officer Vice President will...assurance functions to develop and implement comprehensive and robust risk control and assurance practices. + Maintaining… more
- Baylor Scott & White Health (Frisco, TX)
- …the medical service delivery and quality of patient care at BSWH. An entity Vice President ( VP ) develops strategy and business plans for one or more ... which may include patient care operations, patient quality, patient safety, infection control , risk management, joint ventures, physician networks, and medical… more
- PennyMac (Fort Worth, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Assistant Vice President Claims will oversee the management of the post-foreclosure ... Minimize investor, insurer and company losses via development; of required process and control infrastructure + Develop formal business plans for the team,… more
- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more