- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the ... issues, and assisting with implementations of changes to frameworks. * Serves as a Business Risk and Control leader, liaising with risk and control… more
- ManpowerGroup (Irving, TX)
- Our client, a leading financial services organization, is seeking a Business Risk and Control Officer to join their team. As a Business Risk and ... which will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location: Hybrid (3 days per week in NYC/NC)**… more
- 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 ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative...maintaining a culture of control within the business + A seasoned risk professional with… more
- Citigroup (Irving, TX)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... & Management Reporting risks. + Determine and manage the BAU impact of process/ risk / control taxonomy changes on business /function's risk and control… 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 ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...Risk and Compliance Risk Management + In- Business Risk and Control partners… 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 ... for CISO initiatives. + Work with BAOs, ISOs, Product/Function Officer , CPO, and DPO as needed to determine projects...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Irving, TX)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office ... risk behaviors, providing day-to-day Compliance advice, completing an annual fair lending risk assessment, reviewing business strategies in credit risk … more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Regulatory Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... The Regulatory Risk Officer is a strategic professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Wells Fargo (Irving, TX)
- …situations requiring solid understanding of risk management framework and the risk and control environment that influence and lead enterprise testing to ... other control related assessments. + Demonstrated success with influencing business units to identify, formulate and implement processes/procedures to mitigate … more
- ManpowerGroup (Dallas, TX)
- …or services to identify and implement control points and processes throughout the business . * Appropriately assess risk when business decisions are made, ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence… more
- Wells Fargo (Irving, TX)
- …of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer , OFAC Sanctions is a critical role in helping leading the bank's global OFAC ... Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second...Sanctions + Evaluate long-term implications and consequences of strategic business decisions and recommend appropriate alternatives for risk… more
- Akumin (Dallas, TX)
- …information security policies and procedures, and successful execution. + Extensive knowledge of business risk , risk assessment and risk -based decision ... business to assess and communicate acceptable levels of risk . Identify, evaluate, and report on information security risks,...execute tasks in high-pressure situations. + Knowledge of security, risk and control frameworks and standards such… more
- Citigroup (Irving, TX)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… more
- USAA (Plano, TX)
- …written risk and compliance policies, standards, and procedures for business activities. + Applies developing knowledge of policies, processes, and procedures; ... workplace violence, active shooters, duress situations, medical emergencies, access control violations, and other safety and security situations in protection… more
- Citigroup (Irving, TX)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… more
- Citigroup (Irving, TX)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with… more
- Citigroup (Irving, TX)
- …other internal areas including: Legal, Business Management, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... comply with the rules. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more