- Citigroup (Irving, TX)
- …Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Bank of America (Plano, TX)
- … us ! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... This job is responsible for assisting the Compliance and Operational Risk officer team to...challenge work done by the FLU/CF **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Plano, TX)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...role or a highly regulated domain. **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Citigroup (Irving, TX)
- …and manage their work independently. Reporting to the 2nd Line Independent Senior Operational Risk Officer (ISORM) who has responsibility for oversight ... all. **KEY RESPONSIBILITIES** **_Risk Identification, Analysis & Assessment_** The Operational Risk Officer leverages all... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... Job Description The Business Risk and Control Officer is a...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …Risk & Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $114,720.00 - ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line ... operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Irving, TX)
- ** Operational Risk Management / SVP (C13), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded, ... industry-leading operational risk culture across the enterprise that...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V)...to support the Independent Testing & Validation (IT&V) Emerging Risk team. Learn more about the career areas and… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Risk Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 -… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- … Risk Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 - ... officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with… more
- Wells Fargo (Irving, TX)
- …enforcement agencies **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or ... Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Citigroup (Irving, TX)
- …Family:** Business Analysis **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 - ... The Scam Policy Officer is a strategic professional who stays abreast...in scam prevention from across the industry + Gathers operational data from various cross functional stakeholders to examine… more
- PNC (Dallas, TX)
- …and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, and operational . Manages risk ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....to the company's success. As an Associate Treasury Management Officer within PNC's Treasury Management Sales organization, you can… more
- Citigroup (Irving, TX)
- … Risk Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $114,720.00 - ... culture + Ability to recognize and address major types of risk , including market, operational and cross border. + Expertise in managing large data sets… more
- Travelers Insurance Company (Richardson, TX)
- …of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. ... and where you do it. **Job Category** Customer Service, Risk Control, Sales **Compensation Overview** The annual base salary...(BDD) in the sales process: the Client Service Executive Officer (CSEO) supports the BDD by contributing to the… more
- Citigroup (Irving, TX)
- …Transaction Capture Services **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $54,100.00 - ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end… more
- Texas Health Resources (Dallas, TX)
- **Associate Chief Medical Officer ** For more than a half-century, Texas Health Presbyterian Hospital Dallas has been at the forefront of health care in North Texas. ... and reviews of clinical cases with quality concerns. d. Support Utilization and risk management in the on-going monitoring of physician performance with patient care… more