- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of ... programs, risks, and controls according to standards and other applicable policies. Senior Lead Independent Testing Officer to support the testing … more
- 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 ... risks, and controls according to standards and other applicable policies. This Lead Independent Testing Officer will be accountable for developing… more
- Citigroup (Irving, TX)
- …(VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US ... and second line of defense. Also responsible for performing independent testing and monitoring activities to assess...within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs… more
- Wells Fargo (San Antonio, TX)
- …team, collaborate effectively, and partner with multiple leaders. + Coordinate with Audit, Independent Testing & Validation, COSO and possibly regulators on risk ... we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Consumer Lending group. This role is… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …necessary to enforce laws and regulations. Serves as Lieutenant and Officer -in-Charge performing various law enforcement and administrative functions throughout VHA. ... and training needs for the PS staff supervised. Serves as a lead on and personally conducts investigations, apprehensions, or detention of individuals suspected… more
- Comerica (Frisco, TX)
- Corporate Development Officer II The primary purpose of the role is to play a lead role in the development, refinement, and adherence to the Corporate ... less popular views based on detailed rationale while serving as an independent party. Secondarily, the position manages the administrative aspects of Comerica… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... ability to navigate a complex organization; to influence and lead people across cultures at a senior level +...+ Compliance Escalations and Emerging Risks + Monitoring and Testing + Risk and Controls Assessment / RCSAs and… more
- Citigroup (Irving, TX)
- …and technology partners. **Responsibilities:** + Supports the Controls Automation Lead in communication of the automation program, objectives and purpose ... with developers, through to final delivery. + Plans and manages user acceptance testing (UAT) for implementation of assigned controls for automation. + Plans and… more
- Bank of America (Plano, TX)
- …development of risk coverage plans, executes and / or oversees execution of independent risk monitoring, testing and risk assessments, communicates results + ... audits, and examinations + Engages in activities to provide independent compliance and operational risk oversight of Global Markets...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses… more
- Bank of America (Plano, TX)
- …This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk ... Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses… more
- Bank of America (Plano, TX)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more
- Wells Fargo (Addison, TX)
- …our Enterprise Technology Audit Group (ETAG). ETAG is responsible for providing independent testing and audit coverage of information technology and security ... risk areas such as business continuation planning, and chief information officer coverage of business line applications. The Audit Director will collaborate… more
- Bank of America (Plano, TX)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more
- Sevita (San Antonio, TX)
- …the United States. Our extraordinary team offers innovative, quality services and support that lead to growth and new opportunities for the people we serve and for ... Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere in the… more
- Bank of America (Plano, TX)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... adhering to policies + Engage in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more
- Sevita (San Antonio, TX)
- …the United States. Our extraordinary team offers innovative, quality services and support that lead to growth and new opportunities for the people we serve and for ... Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere in the… more
- PNC (Dallas, TX)
- …with Technology teams, the C&IB Lines of Businesses, and other risk partners (eg, Independent Risk Management, Compliance, Audit). In this role, you will act as the ... first line risk officer , handling policy exceptions coordination, issue management coordination and...coordination and compliance assessments. You will be responsible to lead or influence technology risk initiatives and business as… more