- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Technology Information Security Risk Management (TISRM) as part of the ... with the following oversight accountability: + Oversight across the enterprise for technology risk and information security...and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced… more
- Citigroup (Irving, TX)
- …a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast of ... conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...responsibilities is the design and oversight of standard and enterprise controls as part of Citi Manager's Control Assessment… more
- Citigroup (Irving, TX)
- …as part of Citi is focused on establishing an embedded, industry-leading operational risk culture across the enterprise that results in exceptional execution and ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Develop… more
- Citigroup (Irving, TX)
- …as part of Citi is focused on establishing an embedded, industry-leading operational risk culture across the enterprise that results in exceptional execution and ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Develop… more
- Citigroup (Irving, TX)
- …Central Controls Capabilities Unit and is responsible for the evaluation of enterprise -wide controls for automation and the design, development and implementation of ... is responsible for completing due diligence into the automation of enterprise -wide "common" controls and recommending automated solutions to senior management and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the… more
- Wells Fargo (Dallas, TX)
- … types (regulatory, financial crimes, credit, operational, etc.) + Knowledge across enterprise risk management framework, including new business initiatives, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project… more
- Wells Fargo (Irving, TX)
- …automation, tech. applications, and data management risks. + Knowledge across enterprise risk management framework, including new business initiatives, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project… more
- Wells Fargo (Irving, TX)
- … profile of engagement review's subject matter (ie LOB, Enterprise Function, risk program, etc.). + Lead assessment of adequacy and effectiveness of ... Senior Independent Testing Specialist. This role aligns to the Corporate Risk organization, supporting the Independent Testing and Validation (IT&V) Team,… more
- Bank of America (Dallas, TX)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...job is responsible for assisting the Compliance and Operational Risk officer team to execute second line… more
- Bank of America (Plano, TX)
- … Risk (EFR) knowledge as outlined below. These skills will allow the risk officer to successfully review and challenge issue remediation efforts as well ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Dallas, TX)
- …Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, ... responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Omnicell (Dallas, TX)
- …Develop tailored call plans for key constituents such as Chief Pharmacy Officer , Director of Pharmacy Services, Digital Trade, Marketing and other Innovation ... assert control throughout the sales interaction to overcome customer risk aversion. **Creative and Innovative** + **Creative -** Think...all. + In **Doing the Right Thing** , we lead by example in ALL we do. We value… more
- Citigroup (Irving, TX)
- …throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve Financial ... & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Citigroup (Irving, TX)
- …**Education:** + Bachelors/University degree, Master's degree preferred The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for ... and motivated leader with a diverse experience and skills necessary to lead technology and process systems enhancements within the eDiscovery & Records Management… 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 ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more
- Citigroup (Irving, TX)
- …management, monitoring and reporting for wholesale credit businesses across the enterprise . Wholesale Credit Risk ("WCR") In-Business Quality Assurance (QA) ... role reports to the In-Business QA- Global Corporates Regional Lead **Key responsibilities include:** + Support the Regional Leads...breaks within the quality assurance function. + Ideally, credit officer or analyst or credit risk background,… more
- Toyota (Plano, TX)
- …will play a pivotal role in supporting the TFS Chief Product Officer (CPO) organization with a holistic approach covering application portfolio management, portfolio ... integrate into the portfolio strategy. + Holistic Technology View: Partner with Enterprise Architecture to establish and maintain a unified view (TFS Core Platforms… more
- Texas Health Resources (Arlington, TX)
- …compliance lead and/or member on system level workgroups, including Enterprise Risk Management Capabilities, Business Ethics Council, and System Compliance ... directly to the Senior Vice President and Chief Compliance Officer (SVP and CCO), the Director, Compliance and Privacy...and CCO), the Director, Compliance and Privacy (Director) will lead , as a primary responsible, the operational aspects of… more