- Citigroup (Irving, TX)
- …deliver customer requirements by responding to changes in the internal and external business environment. + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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 ... 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)
- …works closely with many partners throughout the organization globally including all areas of Risk and Business . This position will be primarily focused on the ... + Manage the real time hedging framework and other risk mitigation processes, and serve as the control...issues within the financial markets as it pertains to risk management which may influence business decisions… 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 (San Antonio, TX)
- …high performing team; establish bench strength to support needed fraud capabilities and business goals The SVP - Customer Abuse Group Manager will lead efforts ... cross-functional teams to enhance the Fraud Management process. * Work with Operational Risk , Internal Audit and Compliance along with Control Standard and… more
- CBRE (Houston, TX)
- SVP Development Investment - Trammell Crow Company Job ID 172572 Posted 19-Jul-2024 Service line REI Segment Role type Full-time Areas of Interest Development ... equitable, and inclusive work environment so our people, our business partners and the communities in which we build:...across all industries to apply for open positions. Our SVP D&I role is responsible for Multi-Family development and… more
- Sedgwick (Austin, TX)
- …we do. Caring counts** Sedgwick is a leading global provider of technology-enabled risk , benefits and integrated business solutions. Every day, in every time ... to work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer SVP Bill Review- Careworks **PRIMARY PURPOSE OF THE ROLE:** To plan, direct, … 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
- 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)
- …+ 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)
- …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 (Houston, TX)
- …and Citi's policies / guidelines at all time + 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)
- …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)
- …patterns and help teams avoid repeating these mistakes. + 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