- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... end fraud audit life cycle across Fraud Prevention. Fraud Risk Officer will support the Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer for the Personal Lending CRO Loss Forecasting and Analytics group is looking for an ... experienced Senior Lead Credit Risk Officer to lead Loss Forecasting for...+ Identify and recommend opportunities for process improvement and risk control development to drive the company… more
- Comerica (Frisco, TX)
- …and risk rating criteria (Taxonomy, Business Unit, Process, Product, Risk & Control Library) associated with RCSA. Management of Enterprise Risk ... . Enterprise Risk RCSA Governance Officer This position...Risk Management Framework with a focus on the Risk & Control Self-Assessment (RCSA) process including… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit ... policy and process gaps by incorporating root cause analysis, control design assessment, and strategic thinking + Partner with...issues and achieve goals + Work in partnership with business for oversight of risk management **Required… more
- Charles Schwab (Westlake, TX)
- …is to be a trusted independent partner of all Schwab stakeholders that promotes business growth through effective risk management. We strive to improve ... regulatory and industry environment. We are looking for a Risk and Supervision Officer (RSO) within the...work on multiple projects and prioritize based on regulatory risk and business needs. **What you have**… more
- Comerica (Frisco, TX)
- Enterprise Risk RCSA Governance Officer This position will support the maintenance and implementation of the RCSA Policy with a focus on associated risk ... standards; 2) define common expectations across all Lines of Business and risk pillars; and 3) summarize...lines of defense and make recommendations. * Maintain change control processes and procedures for assessment units, policy or… more
- Insight Global (Plano, TX)
- …to perform impact assessments, identify root causes in support of the technology control activities, and drive risk reduction in the respective technology teams. ... with the management team to identify opportunities to improve control and reduce risk . We are a...or more of the following areas: Audit, Compliance or Business Controls Information Security Software Development Developed communication and… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing...regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business...function provides an independent review and challenge of credit risk management. The Credit Review Senior Officer … more
- Wells Fargo (Irving, TX)
- …appropriate committees + Identify and recommend opportunities for process improvement and risk control development + Receive direction from leaders and exercise ... this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part of...business divisions at wellsfargojobs.com . This Lead Compliance Officer will provide compliance leadership and guidance to the… more
- Citigroup (Irving, TX)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a functional Compliance Risk Officer for Independent Compliance ...analytics experience a plus. **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management… 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 required financial data to manage and grow the business . The CFO will lead a diverse team overseeing...goals, including but not limited to revenue diversity, cost control , and establishing greater operating efficiency across the company… more
- Citigroup (Irving, TX)
- …events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control ** **Appropriately assess risk when business ... constituents.** **Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc.**...loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** Reporting to the SVP, Chief Corporate Ethics and Compliance Officer , the VP Corporate Compliance is responsible for planning, developing, and ... Baylor Scott and White Health (BSWH), which includes varied compliance risk -based functions and programs such as hospital regulatory compliance, provider compliance,… more
- Citigroup (Irving, TX)
- **ICM Risk Analysis Unit (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class ... credit risk analysis, monitoring and credit administration as a partner...procedures with the ability to execute change seamlessly** **Credit Officer (CO) or demonstrating the skills aligned with that… more
- JPMorgan Chase (Plano, TX)
- … business & regulatory environment + Support overall meeting administration (eg, Business Control Committees, Business Control Forums), including ... 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… more
- JPMorgan Chase (Plano, TX)
- …has named one of the top five "World's Most Admired Companies," As a Control Manager Analyst in Client Onboarding & Documentation (CO&D), you will be responsible for ... and monitoring risks and ensuring compliance with operational policies, control procedures, and legal/regulatory requirements. The controls data will support… more
- Citigroup (Irving, TX)
- …objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief Risk Officer , ... regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business...controls of assigned businesses. + Propose pragmatic solutions to risk and control issues. + Maintain ongoing… more
- Burns & McDonnell (Dallas, TX)
- …from 1898 & Co.'s Security & Risk Consulting group, reporting to the Security & Risk , Consulting Business Line Leader. 1898 & Co. is a global business , ... timely, quality, and profitable execution of projects within the Business Line and serve as quality control ...Risk & Consulting Delivery. + Serve as the Business Owner of Security Compliance processes, tools and governance,… more
- Sabre (Dallas, TX)
- …world. At Sabre, we make travel happen. Positioned at the center of the business of travel, our platform connects people with experiences that matter in their lives. ... Join us #insidetheshift! **Team Description** _The Internal Audit and Enterprise Risk Management team performs operational audits, has extensive purview over the… more