- 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
- Wells Fargo (Irving, TX)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Global Sanctions Organization within Financial ... Crimes Risk Management . Learn more about career areas and business divisions...career areas and business divisions at www.wellsfargojobs.com . The Lead Financial Crimes Officer will be responsible… 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)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... litigation/discovery/settlements or negotiation and contract administration + Collaborates across control /support functions, lines of business and the legal team on… 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
- GKN Aerospace (Dallas, TX)
- …mapping controls, assessing controls and advising IT/OT and business teams on control implementation. The Cyber Security Officer is expected to support ... control weaknesses, and recommend actions. + Support issue management , risk acceptances, and corrective action programs. + Deliver high-quality reporting… 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)
- 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
- Lockheed Martin (Fort Worth, TX)
- **Description:** **We are** _Lockheed Martin_ You will be a Training Lead for the ADP Training team\. In this position you will be responsible for leading planning, ... training program to support integration of Lockheed Martin Skunk Works(R) MD\-5 Ground Control System \(GCS\) as part of the Unmanned Carrier Aviation Mission … more
- Citigroup (Irving, TX)
- …that improve business controls and reduce impact to customer experience.** + **Support the Control group in the evaluation and management of Global policies and ... **The Operational Risk Officer is a strategic professional who stays abreast...the underlying causes of problems.** + **Functions as a lead contributor with significant knowledge of digital channel fraud… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... The Senior Lead Reviewer is responsible for independently managing all...+ Bachelor's/University degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk Management… 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 (Fort Worth, 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
- Mackenzie Eason & Associates (Fort Worth, TX)
- …+ Delivery support for the $1.16 billion Panther Island flood‑ control and riverfront redevelopment, coordinating entitlements across federal, regional and ... reports directly to the Director, D. J. Harrell, and commands a span of control that includes eight division managers and roughly 120 employees, nearly half of the… more