- ManpowerGroup (Irving, TX)
- Our client, a leading financial services organization, is seeking a Business Risk and Control Officer to join their team. As a Business Risk and ... which will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location: Hybrid (3 days per week in NYC/NC)**… 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… 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 ... management skills. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** **Primary Location:** Irving Texas United… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Senior Risk Officer for...Job Family Group: Risk Management Job Family: Business Risk & Control **Job Family ... while engaging with the management of the respective ICG business area, Independent Risk , and critical partner...function in the establishment of WCR IBQA policies, procedures, risk assessment, and control to drive effective… more
- Citigroup (Irving, TX)
- …degree or professional qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and remediation of issues. **Qualifications:** + 7+ years relevant experience in risk , compliance, audit, or related control functions. + Project management… more
- Citigroup (Irving, TX)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Wealth Senior Risk Officer will support the day-to-day...Keep Management aware of the risk and control environment of the Business through continuous… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Bank OZK (Dallas, TX)
- … Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary ... on identifying the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Essential Job Functions +… more
- Citigroup (Irving, TX)
- …application within the business . + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of ... business to ensure they are within the acceptable risk appetite, identifying any potential areas of vulnerability. +...technology and/or cyber risk mitigation strategies and control enhancements to business and other stakeholders.… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide integrated… 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
- Wells Fargo (Irving, TX)
- … will be accountable for developing and executing independent operational and compliance risk and control testing focusing on the Technology and Strategy, ... proven ability to engage and influence senior management and business and risk partners. **In this role,...understanding of risk management framework and the risk and control environment that influence and… more
- GKN Aerospace (Dallas, TX)
- …controls, assessing controls and advising IT/OT and business teams on control implementation. The Cyber Security Officer is expected to support activities ... Assist in maintaining US Defense certification and accreditation. + Support risk identification, assessment, response, mitigation, control monitoring, and… more
- Wells Fargo (Irving, TX)
- … risk expertise and consulting for projects and initiatives with high risk across multiple business lines. + Identify, develop, and implement process ... role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Irving, TX)
- …timely and effective manner. + Identify opportunities and strategies for process improvement and risk control development. + Balance risk in decision making ... Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the AML Emerging Risk ...product risk oversight reviews for inherent AML risk and new business initiatives, performing research… more
- Citigroup (Irving, TX)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... culture of compliance. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Wells Fargo (Irving, TX)
- …appropriate committees. + Identify and recommend opportunities for process improvement and risk control development. + Receive direction from leaders and ... this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part...role, you will:** + Provide oversight and monitoring of business group risk -based compliance programs. + Maintain… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more