- PulteGroup (Coppell, TX)
- …Texas. It will be hybrid requiring 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and ... participation in compliance and audit activities. In addition, the Senior Business Controls Officer...with business leaders and Business Controls Officers in creating and implementing control … 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 ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Irving, TX)
- …are adequate; appropriate controls are in place, and the material for senior business reviews are prepared and delivered to Citigroup's Credit Committee, CFO ... framework; ensures compliance against corporate risk standards while enabling business growth; sets risk and control standards...and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer for its Irving, Texas location. Duties: Assess the effectiveness of credit risk management as well as the ... modeling. Review and assess effectiveness of existing credit risk controls for assigned businesses. Evaluate business and...years of progressively responsible, experience as a Remedial Management Senior Officer , Credit Manager, Senior … more
- Citigroup (Irving, TX)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks after ... skills in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls .… more
- Citigroup (Irving, TX)
- …Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness of credit ... of the Board, senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead** **will report to** **the Head of GRR** **and will be… more
- Texas Health Resources (Fort Worth, TX)
- The Entity Finance Officer reports directly to the Senior Vice President Channel Financial Operations Officer , THR with a matrix reporting relationship to ... senior management team and participates in strategic planning operations, new business development, etc. The Entity Finance Officer provides financial… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- Citigroup (Irving, TX)
- …based learning opportunities, active coaching and mentoring through interactions with assigned senior leaders and business partners, and engagement with a ... 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
- 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 ... litigation/discovery/settlements or negotiation and contract administration + Collaborates across control /support functions, lines of business and the legal… more
- Citigroup (Irving, TX)
- …(GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global function ... 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)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which ... and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the process is aligned...with the Global Policy team in maintaining accurate Consumer Senior Credit Officers levels in WebPAS to ensure appropriate… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Regulatory Risk Sr Officer I is a strategic professional who closely...functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk. +… more
- Lockheed Martin (Fort Worth, TX)
- …will join the LMA Classified Cybersecurity Team as an Information Systems Security Officer \(ISSO\) on\-site at Fort Worth, Texas\. As an ISSO supporting Special ... expertise and ingenuity\. * Collaborate with program security, cyber management, senior level internal \(i\.e\. Program Managers\) and external customers \(i\.e\.… more
- Citigroup (Irving, TX)
- …issues. + Provide guidance on technology and/or cyber risk mitigation strategies and control enhancements to business and other stakeholders. + Provide regular ... strategies, and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over technology… more
- Citigroup (Irving, TX)
- …and processes. This Manager will also collaborate across all Businesses, In- Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit, ... Technology, and senior management across the Firm. This individual will support...transformation effort for Citi with active engagement across multiple business lines. The candidate will have organizational exposure to… 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 ... and challenge across the capital management and planning continuum encompassing business -as-usual capital management, ongoing and quarterly business and capital… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... resolution. + Negotiate with customers and internal partners, including Legal, Controls , Fraud, MIS/Reporting, Compliance. + Collect information from various parties… more
- Citigroup (Irving, TX)
- …+ Support VOE initiatives for Global Risk Review + Regularly interface with cluster senior business and risk managers + Proactive communication to the Segment ... Risk Officer , the Citibank NA Chief Risk Officer , senior management and regulators over the...Team Manager responsible for oversight of a team of Senior Lead Reviewers, including the execution of Business… more
- Deloitte (Fort Worth, TX)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... At Deloitte, you'll work with the best in the business to solve the toughest problems in business...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more