- 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)
- Citibank, NA seeks a Business Risk and Control Officer for its Irving, TX location. Duties: Coordinate enhancements in processes within Consumer Business ... drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical...Wage Range: $123,400.00 to $153,250.00 Job Family Group: Risk Management Job Family: Business Risk & Control … more
- Citigroup (Irving, TX)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a ... 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)
- …of the Board, senior management , and regulators.** **The Director,Global Credit Risk Officer Program Lead ** **will report to** **the Head of GRR** **and will ... Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to...and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control … 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
- 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
- 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)
- …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
- 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
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief Risk Officer , senior management and regulators over the effectiveness of credit, capital ... document, Sample Rationale Document, etc. **Key responsibilities:** + Accountable for results and management of assigned teams of Lead Reviewers + Ensure that… more
- Deloitte (Dallas, TX)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post...Management + Trade Preference + Technical or functional lead on at least 1 full-lifecycle SAP implementation +… more
- Deloitte (Dallas, TX)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation +...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- Deloitte (Dallas, TX)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and...industry experience + Good understanding of the supply chain management processes + Experience in other SAP modules other… more
- Omnicell (Dallas, TX)
- The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell Information Security Team and their line of business constituency ... the design and development of new features and products. + **Risk Management & Compliance:** Support the Information Technology Risk Program by collaborating with… more
- Allied Universal (Irving, TX)
- …the safety and well-being of the people and places you protect. You will lead from the front-guiding, developing, and motivating your team of security officers and ... to deliver exceptional service. This is your opportunity to lead with purpose, make a real impact, and create...two (2) years of experience in business operations, security management , or supervising teams in a fast-paced environment +… more