- Citigroup (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... reporting, as required. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …of risk ratings and classifications of the assigned portfolios + Assess business / risk staffing models to ensure appropriate resources for assigned entities + ... Aids Quality Assurance activities as Subject Matter Expert + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …as well as progress of path to strong effort + Analyze and evaluate risk frameworks and risk management business processes, anticipate requirements, and ... reporting/analytic improvements for effective and efficient integration of consumer and wealth business and risk practices + Review/challenge data analysis and… more
- Citigroup (Irving, TX)
- …Contribute to continuous improvement efforts within the team. + Appropriately assess risk when business decisions are made, demonstrating consideration for ... to achieve their objectives. The Change and Program Management Risk Oversight Group ("CPMRO" or "the Group") is a...working in Internal Audit on complex process or unique control issues and deliver pragmatic report findings. + Ability… more
- Citigroup (Irving, TX)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …and improve project or information management. **Qualifications:** + 10+ years experience in business risk and control , compliance and/or operational risk ... degree a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Irving, TX)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... program is preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …+ Communications Delivery + System Solutions Research and Development + Pricing Controls + Business Control + Citi Technology + Business Delivery + ... drive initiatives to maintain Citi's leadership position + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …Your key stakeholders will be application development teams, product, the CISO, Risk and Control partners. Excellent communication skills required in order ... + Performs other job duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Bank OZK (Dallas, TX)
- …operations and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with ... stakeholders to identify and quantify business problems and apply a customized solution. Essential Job...+ Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the… more
- Citigroup (Irving, TX)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …on diverse range of internal and external sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... background with a mix of skills in Information Technology (IT), Information Security/ Risk Management, and Digital Transformation with strong alignment to the … more
- Citigroup (Irving, TX)
- …litigation/discovery/settlements or negotiation and contract administration + Collaborates across control /support functions, lines of business and the legal ... for mentoring and training junior members of the team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …(across functions); may communicate with external parties. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …+ Performs other job duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …skills and negotiate with external parties as needed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more