- Citigroup, Inc. (Irving, TX)
- …as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup, Inc. (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
- WaFd Bank (Dallas, TX)
- …for providing due diligence and analytical support to the Relationship Officer and Relationship Manager, Director and Division Manager. The Credit Analyst ... Managers, Directors and the Division Manager in writing loan requests; promotes business for the Bank by maintaining good client relations and referring clients… more
- Hunt (Dallas, TX)
- …Company's internal audit and advisory program, in support of the Company's overall business strategy and compliance and risk management frameworks. Work includes ... Additionally, this role will help develop and implement the Company's enterprise risk assessment program. Principal business outcomes for this role include… more
- 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)
- …Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong ** Business Execution Officer ** to support operational aspects of running an ... resource management, and business management. The GRR Business Execution Officer will support the GRR...and implementation of a proactive, prudent, and effective global control framework and assisting in management of the day-to-day… more
- Citigroup (Irving, TX)
- …, executive leadership and key functional support areas like in- business Risk and Independent Risk , Finance, Control , Accounting Policy, Compliance. ... compliance against corporate risk standards while enabling business growth; sets risk and control...to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge… 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
- 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)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- CBRE (Dallas, TX)
- …assessment, identifying potential security threats, and developing mitigation strategies tailored to the business risk profile and specific business needs. + ... Divisional Business Information Security Officer Job ID...processes, including but not limited to application registration, cyber risk evaluation, cybersecurity control self-assessment processes while… more
- First Horizon Bank (Dallas, TX)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... systems, and marketing. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Coordinate with business partners to gather appropriate information to complete all required… more
- CBRE (Dallas, TX)
- Divisional Business Information Security Officer , Director Job ID 207215 Posted 23-Jun-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... - Texas - United States of America **About The Role:** As a CBRE Divisional Business Information Security Officer Director, you will serve as a trusted advisor… more
- PulteGroup (Coppell, TX)
- …will be hybrid requiring 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and maintaining ... activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk... Business Controls Officers in creating and implementing control measures to align with organizational risk … 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
- Regions Bank (Dallas, TX)
- …expert and internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices ... standards, documentation requirements, and underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends, and priority… 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
- Citigroup (Irving, TX)
- …+ Direct the development and delivery of secure solutions by coordinating with business and technical contacts + Appropriately assess risk when business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …training modules to enhance the on-the-job experience. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... Citi's Military Officer Leadership Program (MOLP) is a transitional leadership...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
