- 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 by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned… more
- Citigroup (Irving, TX)
- …proactive and 'no surprises' approach in communicating issues/requests + Prior change management experience with proven ability to lead cross-functional teams in ... position will report to the Operations MCA Process Ownership Lead and will manage the roll out of process...or equivalent experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control … more
- Citigroup (Irving, TX)
- …to effectively switch between competing priorities. + Demonstrated knowledge of risk and control management routines related to Issue Management , Operational ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Wells Fargo (Irving, TX)
- …with partners across FCRM, Compliance, Control , Audit, and Legal regarding risk management . Position may lead efforts and mentor but does not manage other ... **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the...Consumer, Small & Business Banking (CSBB) Financial Crimes Risk Management Business Advisory Group. Learn more about the career… more
- Citigroup (Irving, TX)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... Senior Lead Official will monitor the execution of Regulations Management team's strategic priorities and objectives, escalating issues when necessary and… more
- Citigroup (Irving, TX)
- …and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk policy and portfolio management oversight for ... ensure appropriate credit product program governance, approval processes, loans quality control and assurance, portfolio monitoring, collection management and… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... The Senior Lead Reviewer is responsible for independently managing all...+ Bachelor's/University degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk Management… more
- HCA Healthcare (Mckinney, TX)
- …across the hospital. The CMO provides senior-level leadership to the infection control , risk management , safety, and medical staff credentialing functions, ... United Kingdom. We are looking for a Chief Medical Officer for our Medical City McKinney team where excellence...hospital strategy and service line development to ensure quality management and promote optimum patient experience. What you will… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches...in accordance with CT Plan. + Serving as a lead reviewer for complex reviews, analysing report findings, and… more
- Akumin (Dallas, TX)
- The **Chief Information Security Officer (CISO)** is responsible for identifying, evaluating, and reporting on information security risks in a manner that meets ... proactively work with other IT leaders, business unit leaders, and Senior Management to implement practices that meet defined objectives and standards for… more
- Citigroup (Irving, TX)
- …a combination thereof; Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** ... Serves as a senior compliance risk officer for US Personal Banking Operations - Customer...- Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Irving, TX)
- …challenge process to ensure accuracy and timeliness of information presented to senior management and support a strong control environment across the CPRT ... The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within their own field and contributes to directional ... of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, and Control Inventory.… more
- Citigroup (Irving, TX)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time… more
- Comerica (Frisco, TX)
- SOX Financial Controls Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The ... of 2002 ("SOX"), and ultimately, providing certification that our internal control environment is operating effectively. The group reports administratively to the… more
- Citigroup (Irving, TX)
- …Risk and Control Managers, as well as Independent Risk and other control functions (Enterprise Risk Management , Compliance, Legal) in carrying out job ... Lead the creation and development of risk and control related presentation materials for various governance forums (at...financial services industry with deep knowledge of Operational Risk Management , Risk & Control + Creation, deployment… more
- Capital One (Plano, TX)
- …highly motivated professional with excellent information technology (IT) system (a) risk management , (b) internal control , (c) audit, (d) process improvement, ... enterprise. + As a Sr. Manager of Technology Risk Management , you will lead in delivering flawlessly...environment to key stakeholders, including the Divisional Chief Information Officer and the Business Chief Risk Officer … more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief Risk Officer , senior management and regulators over the effectiveness of credit, capital ... the Review Strategy and Review Plan. **Key responsibilities:** + Accountable for results and management of assigned teams of Senior Lead Reviewers + Ensure that… more
- US Bank (Irving, TX)
- …and advisory services designed to evaluate and improve the effectiveness of risk management , control , and governance processes of US Bancorp (USB), affiliates, ... Manager supports the assessment of the Company's risk and control environments within the auditable entities, determine appropriate audit...be part of the Technology Audit team (Chief Information Officer - CIO) and will be responsible for owning… more
- Deloitte (Dallas, TX)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post...Management + Trade Preference + Technical or functional lead on at least 1 full-lifecycle SAP implementation +… more