- Wells Fargo (Dallas, TX)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead ... with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate...for highly complex risks associated with business operations + Lead and mentor Control Management … 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 strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned… 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 strategy by ... sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new team… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight as ... and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced...line execution of Risk Programs such as: Risk and Control Self-Assessment (RCSA), Issue Management , Change and… more
- Bank of America (Plano, TX)
- GT Risk & Reg Management - CBWT Technical Risk Officer Plano,...an impact. Join us! In this role, candidates will lead the management of risk for up to ... organizations (Technology, Operations, Audit, GIS etc.) and with the management team to identify opportunities to improve control... management team to identify opportunities to improve control and reduce risk. The role is aligned to… more
- Regions Bank (Dallas, TX)
- …where Senior Credit Officer approval is required and ensures sound risk management practices are applied to all related transactions. The position reports to a ... **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past...ensures and is responsible for execution of sound risk management practices as part of the 2nd Line of… more
- GKN Aerospace (Dallas, TX)
- …mapping controls, assessing controls and advising IT/OT and business teams on control implementation. The Cyber Security Officer is expected to support ... control weaknesses, and recommend actions. + Support issue management , risk acceptances, and corrective action programs. + Deliver high-quality reporting… more
- Citigroup (Irving, TX)
- …adherence to regulatory standards and requirements + Assume responsibility for the Management Control Assessment (MCA) process within the function, ensuring all ... Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of...ad hoc projects and assignments, as requested by GRR Management . This role directly reports to the GRR OCAO… more
- Citigroup (Irving, TX)
- …, financial planning and performance, including resource management , and business management . The GRR Business Execution Officer will support the GRR CAO ... (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of running an evolving,...and implementation of a proactive, prudent, and effective global control framework and assisting in management of… more
- Toyota (Plano, TX)
- …this position at this time.** **Job Title: Business Information Security Officer (BISO)** **Location: Plano, TX** **Position Overview:** Toyota Financial Services ... motivated people to fill multiple openings as a **Business Information Security Officer (BISO)** whose responsibility is to provide strategic security guidance and… more
- Citigroup (Irving, TX)
- …Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... function/business/product, including cross-border impact. + Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (Irving, TX)
- …and cyber risks and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management practices, contributing to overall ... development and implementation of enterprise technology and/or cyber risk management procedures and methodologies, monitoring their effective application within the… more
- Citigroup (Irving, TX)
- …challenge process to ensure accuracy and timeliness of information presented to senior management and support a strong control environment across the CPRT ... The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for… more
- JPMorgan Chase (Plano, TX)
- …is responsible for driving and coordinating all aspects of the setup of cash management products and services for the clients. The Client Transition Team will work ... within the Commercial & Investment Bank, you will engage directly with clients to lead strategic discussions and execute solutions on behalf of the client that will… more
- JPMorgan Chase (Plano, TX)
- …Leadership (GTL), Global Technology Operating Council (GTOC), Risk Management , and other management forums. + Lead discussions on topics relevant to the team ... for awareness, discussion and/or decision making. We're looking for a business management expert who can simplify complex data into actionable insights and establish… more
- Citigroup (Dallas, TX)
- …with well-defined status and progress against target dates + Responsible for escalating control gaps and issues to senior management + Collaborate with various ... right fuel our culture. The Lending Process and Policies Lead will be part of the Global CLM office...of changes to roles and responsibilities, process design, and control framework, associated with TOM implementation / CAP remediation… more
- Citigroup (Irving, TX)
- …Legal, Compliance, Control , in-business Risk and Independent Risk. + Project management experience with the proven ability to develop project plans and drive a ... The Regulatory Risk Sr Officer I is a strategic professional who closely...strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation… more