- Citigroup (Irving, TX)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for… more
- Citigroup (Irving, TX)
- **The Institutional Credit Management Risk Analysis Unit (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate ... is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner...presentations for seniors** **Full awareness and adherence to the control environment including Quality Assurance and Quality Control… more
- HCA Healthcare (North Richland Hills, TX)
- …alone, HCA Healthcare colleagues invested over 156,000 hours impacting our communities. As a Vice President of Quality with Medical City North Hills, you can be ... vary by location._** Come join our team as a Vice President of Quality. We care for...methodology, data collection, analysis and use of statistical process control tools. + Participates in the recruitment, interview, selection,… more
- Citigroup (Irving, TX)
- …a competitive advantage for Citi. The Data Engineer Team Lead Java Senior Vice President is a senior management level position responsible for accomplishing ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Irving, TX)
- …in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Lead for Marketing and Transformation and Delivery applies in-depth disciplinary knowledge, contributing to the development of new… 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
- Citigroup (Irving, TX)
- … control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses + Directly impacts the area through shared ... manage, resolve, and escalate risks and issues + Awareness of risk types, policies and control measures and processes + Comply with applicable laws, rules, and… more
- Citigroup (Irving, TX)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... and enhance a global security program that is fully anchored to modern control and security frameworks, fully aligned with the technology of the firm, threat-focused… more
- MUFG (Irving, TX)
- …products and practices. He or she will focus on implementing and advising on a control framework for clients utilizing trade products. He or she will advise on and ... engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely identification, resolution, and as appropriate,… more
- Citigroup (Irving, TX)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... with technology areas to maintain an Information System ecosystem free from high- risk vulnerabilities and develop security services that are tailored for our… more
- Citigroup (Irving, TX)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... automated testing results and prioritize actions that resolve issues based on overall risk + Scan and analyze applications with automated tools, and perform manual… more
- Citigroup (Irving, TX)
- …implications of design choices and evaluate business needs against the company risk posture **Responsibilities:** + Certify and architect new deployments or new ... + Contribute to the overall strategy for the team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… 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 ... Qualifications, Capabilities, and Skills** + Six plus years of work experience in Private Banking or Financial Services + Bachelor's Degree required + Series 7, 66 and Insurance licenses required for position; unlicensed candidates considered, but required to… more
- Citigroup (Irving, TX)
- …decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant… more
- MUFG (Irving, TX)
- …development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution documents ... 3+ years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas + 3+ years of experience… more
- Citigroup (Irving, TX)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant tech… more
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6+ min. Years with Full… more
- Citigroup (Irving, TX)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... and enhance a global security program that is fully anchored to modern control and security frameworks, fully aligned with the technology of the firm, threat-focused… more
- Citigroup (Irving, TX)
- …Operating Office. **Job Description:** The Group is seeking a Senior Vice President to join within the program management risk oversight function reporting ... program management risk . More specifically, the Senior Vice President is expected to: + Lead...working in Internal Audit on complex process or unique control issues and deliver pragmatic report findings. + Ability… more
- Citigroup (Irving, TX)
- …Program Management Council. **Job Description:** The Group is seeking a Vice President to join the Operational Risk Management - Change Management Program ... the firm's most critical project commitments. **Primary Responsibilities:** The Vice President in the Group's **Oversight function**...at Citi + Partner with the 1LOD teams including Risk and Control teams by providing an… more