- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer . This role is aligned to the Chief Operating Office (COO) Risk and ... provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Technology Compliance.** Learn more about the career ... areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer is responsible for compliance monitoring and oversight of the Technology… more
- Wells Fargo (Dallas, TX)
- …CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the CRO for Consumer ... The individual will leverage their experience and knowledge of risk management , business functions, products and services to provide independent, holistic risk… more
- Citigroup (Irving, TX)
- …+ Provide update and manage changes to enterprise-wide MCA standards and methodology for Control Testing. + Lead internal management routines (eg CTU ... on the CTU operating model, controls testing framework. + Lead strategic projects from management as needed....+ Minimum 10 years with mixed experience in risk management and control functions (in-business controls, operational… more
- Citigroup (Irving, TX)
- …+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... controls for automation and the design, development and implementation of automated control solutions on the strategic ROCK Olympus controls platform. This position… more
- Citigroup (Irving, TX)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Services, VP** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing ... portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM… more
- Citigroup (Irving, TX)
- …Head of Ethics. This position will be responsible for the effective management of ethics-related investigations across control and enterprise-support functions ... responsible for providing legal advice to the Board of Directors, senior management , businesses, legal entities and other functions on legal and regulatory issues… more
- Texas Health Resources (Arlington, TX)
- …Financial Officer has the following duties and responsibilities: **Strategic Management :** Collaborates with others to establish vision and values for patient ... The Entity Financial Officer of Texas Health Hospital Frisco (TH Frisco).... Considers best practices in program planning and daily management . Organizes department to implement strategies . Incorporates… more
- Citigroup (Irving, TX)
- …in Consumer and/or Wealth Management credit risk management or management of policies and control risk frameworks Experience formulating risk ... Limit Setting Stress Loss exercises. The **Regulatory Risk Sr Officer ** will play a key role in implementing the...management policy, procedure, and/or control framework. Excellent written and verbal communication skills with… more
- Motion Recruitment Partners (Irving, TX)
- HR Risk Assessment Officer Irving, TX **Hybrid** Contract $63/hr - $67/hr Grow your career as a HR Risk Assessment Officer with an innovative global bank in ... + years of experience of experience including Risk and Controls, Risk Management , Audit, and/or Regulatory transformation experience in design and execution. +… more
- Advatix, Inc. (Dallas, TX)
- Chief Financial Officer Role Summary Our client seeks a Chief Financial Officer (CFO) to join their rapidly growing company. The CFO will be a strategic partner ... to the CEO, Executive Management team, and the board, providing complete visibility and...to manage and grow the business. The CFO will lead a diverse team overseeing finance, planning and budgeting,… more
- Omnicell, Inc. (Dallas, TX)
- …to Director, Information Security Architecture, the Business Information Security Officer (BISO) is responsible for liaising between the Omnicell Information ... engage with internal and external stakeholders to educate on control requirements and communicate impact of policy changes. +...the policy cannot be implemented. + Advise business unit management on risk issues related to information security and… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a ... Compliance Independent Assessment program execution + Work in close partnership with control functions such as Strategy & Procedures team, Operations and Oversight,… more
- Citigroup (Irving, TX)
- + Wealth Credit Management (WCM) is an integral part of the credit management organization for Global Wealth Management (GWM). + The WCM mandate is to ... to Citi Private Clients globally, partnering with Independent Risk Management . + The WCM Quality Assurance function (QA) verifies...among others. + The QA Governance and Strategy Senior Lead manages a team of QA officers, responsible for… more
- Citigroup (Irving, TX)
- …initiatives are well positioned to achieve their objectives. The Change and Program Management Risk Oversight Group ("CPMRO" or "the Group") is a second line of ... defense function within Citi's Operational Risk Management function that has responsibility for evaluating Change and...The Senior Vice President work within the team to lead and/or participate in Independent Assurance reviews evaluating project… more
- JPMorgan Chase (Plano, TX)
- …one of the top five "World's Most Admired Companies," As a Operational Control Manager (\"OCM\") in Wholesale Know Your Customer (\"WKO\"), you will be responsible ... monitoring significant risks and ensuring compliance with operational policies, control procedures, and legal/regulatory requirements. The controls agenda will… more
- Comerica (Frisco, TX)
- …with the SOX scoping and the identification of risks and controls. Reports on control testing results and key themes to management reflecting trends, emerging ... SOX Information Technology Application Controls (ITAC) Audit Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the… more
- Comerica (Frisco, TX)
- SOX Financial Controls Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The ... of 2002 ("SOX"), and ultimately, providing certification that our internal control environment is operating effectively. The group reports administratively to the… more
- Citigroup (Irving, TX)
- …for USPB Risk, Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management . The USPB Risk Independent Data Assurance Lead role and function ... USPB Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements,… more
- JCPenney (Haslet, TX)
- SC Asset Protect Lead Expert Location:Haslet, TX, United States (https://jobs.jcp.com/jobs/location/210221/haslet-tx-united-states) -Alliance Ctr-West 1701 ... Job Purpose: Performs duties of Supply Chain Asset Protection Lead as outlined. Will also be responsible for performing...performing the duties of a Supply Chain Asset Protection Officer . Key Responsibilities for this Role: + Team +… more