- MultiPlan (Irving, TX)
- JOB REPORTS TO: The Chief Information Security Officer (CISO) JOB SUMMARY: The Director of Information Security - Identity and Access Management (IAM) provides ... and secure access management practices aligned with industry standards, regulatory requirements, and client obligations. Ensure that regular access...due to the exposure of PHI sensitive data - this role is considered to be a High Risk … more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... and risk limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review and challenge across the… 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 ... locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... control functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the effective oversight… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... role requires knowledge of the following compliance processes: + Regulatory Change Management + Compliance Risk Appetite...processes: + Regulatory Change Management + Compliance Risk Appetite + Compliance Risk Metrics +… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Technology Information Security Risk Management (TISRM) as part of the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …Citi Private Bank, Citi Wealth at Work (WaW), and Consumer Wealth businesses. Wealth Risk Management is an independent global organization within the Citi Risk ... providing independent challenge and oversight to the credit portfolio and broad risk -taking practices within the Wealth business and ensures that such activities… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director,...serve as a point of contact or reference for regulatory matters related to risk and control ... Business Risk and Control Officer (BRCO) is a pivotal role in guiding the...role in guiding the business to identify and understand risk exposures and the controls needed which are integral… more
- Citigroup (Irving, TX)
- … Risk and Control team is looking for an energetic and passionate IT Risk Officer to join our team to provide support for the Enterprise Services ... Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy...Planning & Capacity Management, or Production Operations + Technology Risk Management or equivalent Audit or Regulatory … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking an Senior Lead Operational Risk Officer in Operational Risk Management as part of the Technology and Information ... management. + Be a Subject Matter Expert in related regulatory requirements and current industry trends and risk... regulatory requirements and current industry trends and risk events and ability to apply and assess potential… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Bank of America (Dallas, TX)
- Credit Risk Officer - Corporate / Commercial New York, New York;Dallas, Texas; San Francisco, California **Job Description:** At Bank of America, we are guided ... on but not limited to credit, market, and reputational risk ; as well as adherence or monitoring of credit...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. **Responsibilities:** + Sets or supports the… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned entities to promote...intuition, and judgment + Strong written skills to author regulatory milestone closure documents + Work under pressure +… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... reports and develop Python solutions increasing efficiency and reducing risk of human error. + Resolve arising issues culminating...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- HUB International (Dallas, TX)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to collectively… more
- Citigroup (Irving, TX)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams for North… more
- Citigroup (Irving, TX)
- …assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit recommendation to Second ... **The Institutional Credit Management Risk Analysis Unit (IRAU) is an integral part...organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Citigroup (Irving, TX)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... mentoring and training junior members of the team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
