- 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 ... risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer will be accountable for developing… more
- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the AML Emerging Risk and Product Risk ... areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Senior Lead Financial Crimes Officer will be responsible for… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... and corrective action follow-up where applicable. Global Risk Review (GRR) provides independent , objective, reliable, valued and timely assurance to the Boards, the… more
- Citigroup (Irving, TX)
- …to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing . This is a new team to be created within the ICRM Controls team, ... The Business Risk and Control Officer is a strategic professional who stays abreast...with responsibility for objectively testing ICRM's own controls within the MCA. The initial… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements. + Support with risk and… 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 ... inquiries and internal and external investigations, as well as testing and audit. + Leading compliance and control reviews....ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Citigroup (Irving, TX)
- …and the support to ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Analyst is expected to have a basic understanding of credit ... They should need close supervision from their respective Team Lead but take each interaction as an opportunity to...Obligor Risk Ratings (FORR) of Citi's Counterparties based on independent assessment and judgement; completed based on the due… more