• Senior Lead Operational Risk

    Wells Fargo (Irving, TX)
    **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & ... Risk Oversight (FFRRO) leader with all matters pertaining to independent Operational Risk coverage and oversight. This role is specifically aligned to the… more
    Wells Fargo (10/30/24)
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  • Operational Risk Officer I…

    Citigroup (Irving, TX)
    …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...that may lead to an increase in Operational Risk + Analyze horizontal Lessons Learned… more
    Citigroup (10/29/24)
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  • Business Risk and Control Officer

    Citigroup (Irving, TX)
    …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
    Citigroup (10/30/24)
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  • SVP - Business Risk and Control Senior…

    Citigroup (Irving, TX)
    …+ Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... process owners to ensure consistent implementation within functions. + Lead the delivery of operational risk assessment results and design strong business… more
    Citigroup (10/25/24)
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  • Business Risk and Control Officer

    Citigroup (Irving, TX)
    …risks. + Assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... ** Operational Risk Management / SVP (C13), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded,… more
    Citigroup (09/21/24)
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  • Business Risk and Control Sr Officer

    Citigroup (Irving, TX)
    …risks. + Assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... ** Operational Risk Management / SVP (C14), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded,… more
    Citigroup (09/20/24)
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  • Senior Lead Control Management…

    Wells Fargo (Dallas, TX)
    …Apply today. Wells Fargo is seeking a Senior Lead Control Management Officer for Corporate Risk Control team within the Control Management organization. This ... development and enhancement of the business control environment through execution of the Risk and Control Self-Assessment (RCSA) program; lead RCSA workshops and… more
    Wells Fargo (11/02/24)
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  • Lead Independent Testing Officer

    Wells Fargo (Irving, TX)
    **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (10/29/24)
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  • Enterprise Privacy Compliance & Operational

    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 ... actions to address the root causes that lead to compliance risk issues and/or operational risk losses, including opening new issues based on risk more
    Bank of America (10/22/24)
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  • QA officer (Compliance & testing focus)

    ManpowerGroup (Dallas, TX)
    …* Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and ... **Roles: QA officer (Compliance & testing focus)** **Location: Jax/Dallas, TX...procedures that conform to enterprise requirements and support sound operational and compliance risk management. * Apply… more
    ManpowerGroup (09/25/24)
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  • VP, Risk Chief of Staff Office - Program…

    Citigroup (Irving, TX)
    Risk employee engagement plan. + Support the buildout and monitoring of Chief Risk Officer (CRO) and Risk Executive Management Council (RMEC) priorities ... **Description:** The Risk Chief of Staff team, within the Chief...Chief of Staff team is looking for a Program Lead (VP) to help manage and coordinate the execution… more
    Citigroup (10/09/24)
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  • Credit Portfolio Officer - Limits, Vice…

    Citigroup (Irving, TX)
    …carrier of risk culture + Ability to recognize and address major types of risk , including market, operational and cross border + Solid knowledge in risk ... First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk...appetite. The Bank is busy improving various frameworks to lead the industry with new cutting edge analysis on… more
    Citigroup (09/25/24)
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  • VP/Treasury Management Sales Officer

    Bank OZK (Frisco, TX)
    …analyzes, evaluates, and mitigates operational , regulatory, credit, and reputational risk . + May mentor/ lead other employees. + Performs administrative tasks ... treasury solutions in a consultative manner while incorporating a keen awareness of risk and a client focused perspective. May be asked to mentor/train new treasury… more
    Bank OZK (10/09/24)
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  • Senior Risk Asset Review Examination…

    Wells Fargo (Irving, TX)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a **Senior** ** Risk Asset Review Specialist** in **Credit Risk **...businesses and shares its findings with the Chief Credit Officer and line of business management. RAR reports all… more
    Wells Fargo (11/02/24)
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  • FCFP High Severity Control Remediation Lead

    Citigroup (Irving, TX)
    …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
    Citigroup (09/04/24)
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  • Branch Manager West Tarrant Parker County District

    Wells Fargo (Fort Worth, TX)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and accountability to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific behaviors… more
    Wells Fargo (10/26/24)
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  • Senior Manager, Small Business Lending Operations…

    Capital One (Plano, TX)
    …mitigation strategies for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be proficient ... the team and broader organizational perspectives + Operate confidentially in "gray operational space" + Ownership for service levels, risk and compliance,… more
    Capital One (10/23/24)
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  • Director Compliance and Privacy - THR

    Texas Health Resources (Arlington, TX)
    Officer (SVP and CCO), the Director, Compliance and Privacy (Director) will lead , as a primary responsible, the operational aspects of Texas Health ... work planning process and coordination with System Compliance annual workplan; annual risk assessment, mitigation plans and risk monitoring; and annual… more
    Texas Health Resources (09/07/24)
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