- 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
- 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 Consumer, Small & ... the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Operational Risk is the risk resulting from… 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)
- …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...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 (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that are ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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
- 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
- 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 Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as part of Consumer Lending… 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), ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending** Business Aligned Compliance (BACO) Team as part of **Consumer… 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
- 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
- PNC (Dallas, TX)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, and operational risks. + Focuses on ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....success. As a Senior Commercial Card Treasury Management Sales Officer within PNC's Commercial Cards Sales organization, you will… more