- ManpowerGroup (Irving, TX)
- Our client, a leading financial services organization, is seeking a Business Risk and Control Officer to join their team. As a Business Risk and ... which will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location: Hybrid (3 days per week in NYC/NC)**… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- … risk management and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control current and emerging risks. ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...safety and soundness, industry best practices, and a strong risk and control environment Manage and enhance… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Senior Risk Officer for...Job Family Group: Risk Management Job Family: Business Risk & Control **Job Family ... while engaging with the management of the respective ICG business area, Independent Risk , and critical partner...function in the establishment of WCR IBQA policies, procedures, risk assessment, and control to drive effective… more
- Citigroup (Irving, TX)
- …Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong ** Business Execution Officer ** to support operational aspects of running an ... resource management, and business management. The GRR Business Execution Officer will support the GRR...and implementation of a proactive, prudent, and effective global control framework and assisting in management of the day-to-day… more
- Citigroup (Irving, TX)
- …, executive leadership and key functional support areas like in- business Risk and Independent Risk , Finance, Control , Accounting Policy, Compliance. ... compliance against corporate risk standards while enabling business growth; sets risk and control...to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Wealth Senior Risk Officer will support the day-to-day...colleagues in other functional areas. Accountable for significant direct business advice regarding the operations and risk … more
- Citigroup (Irving, TX)
- …SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Irving, TX)
- …application within the business . + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of ... business to ensure they are within the acceptable risk appetite, identifying any potential areas of vulnerability. +...technology and/or cyber risk mitigation strategies and control enhancements to business and other stakeholders.… more
- First Horizon Bank (Dallas, TX)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... systems, and marketing. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Coordinate with business partners to gather appropriate information to complete all required… more
- Regions Bank (Dallas, TX)
- …expert and internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices ... standards, documentation requirements, and underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends, and priority… more
- Citigroup (Irving, TX)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... culture of compliance. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Wells Fargo (Irving, TX)
- …seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management's (FCRM) Commercial Banking (CB) Business Advisory team. Learn more ... risk partners from FCRM peer teams, including Compliance, Control , Legal, and others regarding risk management....due diligence execution outcomes for CB clients and challenge business risk tolerance. This includes (but is… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... comply with the rules. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Citigroup (Irving, TX)
- …training modules to enhance the on-the-job experience. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... Citi's Military Officer Leadership Program (MOLP) is a transitional leadership...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more