- 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 ... of capital markets products, including derivatives. Ability to recognize emerging risks, including operational risk . Expert in risk analysis and risk… more
- Hunt (Dallas, TX)
- …works collaboratively with the Chief Compliance Officer and Director of Enterprise Risk . Responsibilities: Lead the annual risk assessment to provide key ... as assigned by the Chief Compliance Officer and Director of Enterprise Risk . Lead special projects, as assigned. Required Skills: Expert knowledge of… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk ... and research activities. **In this role, you will:** + Lead risk rating methodology development and refinement...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Citigroup (Irving, TX)
- …Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of running an evolving, global ... performance, including resource management, and business management. The GRR Business Execution Officer will support the GRR CAO Team by ensuring the on-going… more
- Citigroup (Irving, TX)
- …Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global ... 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
- 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 ... of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk… more
- CDM Smith (Fort Worth, TX)
- …held, employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO ... and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term… more
- JPMorgan Chase (Plano, TX)
- …of KYC/AML processes, addressing delays and inefficiencies. + Effectively manage operational risk by maintaining diligent awareness of process risks. ... Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization, where we lead the charge in supporting client coverage by fulfilling essential Anti-Money… more
- Gulfstream (Dallas, TX)
- …program to provide effective and efficient regulatory compliance administration, operational support, training, assessments and business systems integration. Job ... specific trade compliance projects . + Identify import compliance issues and risk areas, develop solutions and provide guidance to resolve issues that support… more
- US Bank (Irving, TX)
- …you excel at-all from Day One. **Job Description** We are seeking a Credit Risk Data Leader within the Credit Transformation, Data Strategy and Insights team which ... is part of our Credit Risk Administration (CRA) team. We seek an experienced leader...learning. **About the Role** In this role, you will lead a team responsible for both day-to-day credit data… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Citigroup (Irving, TX)
- …objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief Risk Officer , ... horizon issues + Ability to recognize emerging risks, including operational risk . + Proven project management skills,...Finance or any other related subject + Senior Credit Officer qualification preferred **Job Family Group:** Risk … more
- Wells Fargo (Coppell, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and accountability to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific behaviors… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...and critical space. **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- Capital One (Plano, TX)
- …excellent leadership, decision-making, and communication skills, a team-first mentality, proven operational effectiveness, and vision to help lead Capital One's ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep...AML program and department. The successful candidate will lead a team of dedicated AML risk … more
- Omnicell (Dallas, TX)
- …Manager of Business Information Security Officers** The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell Information ... the business and critical functions understand and implement security policies, risk assessment, training awareness, and additional processes which support the… more
- Bank of America (Addison, TX)
- …Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; Operational ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America...* Candidates must have served as a Junior Military Officer , SR NCO, or Warrant Officer in… more
- Allied Universal (Fort Worth, TX)
- …the safety and well-being of the people and places you protect. You will lead from the front-guiding, developing, and motivating your team of security officers and ... supervisors to deliver exceptional service. This is your opportunity to lead with purpose, make a real impact, and create a safer environment for those who count on… more
- Citigroup (Irving, TX)
- …Manage overall execution of IT strategy and roadmap for the technology area + Lead operational readiness and conformance to global operational standards for ... team. The overall objective of this role is to lead efforts to ensure quality standards are being met...and with external parties, as required + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Forward Air (Dallas, TX)
- …trade compliance program, ensuring adherence to international trade laws and regulations. They lead a team and drive strategy to support business growth, and manage ... regulatory risk , while directly interacting with executive leadership on trade...Act as a key advisor to the Chief Compliance Officer . + Build or scale a trade compliance program… more
