- Capital One Bank (Fort Worth, TX)
- …the Chief Data Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the CEO.Our business leaders must make technology decisions ... and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech &...audit or risk -focused certification: CRISC (Certified in Risk and Information Systems Control ), CISA (Certified… 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
- Wells Fargo (Irving, TX)
- …business lines + Identify and recommend opportunities for process improvement and risk control development + Report findings and make recommendations to ... role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the Investment Solutions team within Wealth and...for regulatory compliance. + Provide oversight and monitoring of business group risk -based compliance programs + Oversee… more
- Citigroup (Irving, TX)
- …troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Citigroup (Irving, TX)
- …to support business unit and company goals. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (Irving, TX)
- …and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates. ... position will be responsible for the production and quality control of ad-hoc reports in support of GFCD teams...to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision… more
- Citigroup (Irving, TX)
- …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
- Scotiabank (Dallas, TX)
- …of the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Ensure audit results ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal… more
- Citigroup (Irving, TX)
- …and aligned with our risk appetite. The Enterprise Change and Program Management Risk Sr. Officer role is part of the Enterprise Change and Business ... at Citi. The role will leverage change, program management and transformation risk subject matter expertise, business experience, data analysis techniques,… more
- Travelers Insurance Company (Dallas, TX)
- …relationships to most effectively manage customer accounts. + Collaborate with other business areas, including Underwriting, Risk Control , Legal, Claim ... Services team. Working closely with the VP, Cyber Risk Officer for Specialty Cyber, the AVP,...for the cybersecurity advisory team, ensuring strong partnerships with business unit leaders, Underwriting, Tech, and Product leadership. +… more
- Toyota (Plano, TX)
- …brand for Toyota and Lexus in North America. While TFS is a separate business entity, it is an essential part of this world-changing company- delivering on Toyota's ... **Who we're looking for** Toyota's Anti-Financial Crimes Division under Enterprise Risk is looking for a passionate and highly motivated Anti-Financial Crimes… more
- Scotiabank (Dallas, TX)
- …the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal… more
- Texas Health Resources (Arlington, TX)
- …be able to develop and build an organization-wide, service-driven police, security, business risk management, business continuity, and emergency management ... has the authority to make decisions on police, security, business continuity, physical security risk management, threat...and staff. . Knowledge of clinical and nonclinical loss control and risk mitigation including the ability… more
- Sabre (Dallas, TX)
- …world. At Sabre, we make travel happen. Positioned at the center of the business of travel, our platform connects people with experiences that matter in their lives. ... customers. Join our journey! _The Internal Audit and Enterprise Risk Management team perform_ _s_ _operational audits, ha_ _s_..._Our vision is t_ _o proactively guide our Sabre business partners with innovative, best in class audit and… more
- Scotiabank (Dallas, TX)
- …planning, and reporting. Obtain a thorough understanding of the end-to- end business /unit/process and associated risks, develops an appropriate risk -based audit ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (Irving, TX)
- …CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in- business credit risk function organized around our strategic industries ... a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the delivery of a...Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term… more
- Wells Fargo (Irving, TX)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... is an Individual Contributor with no direct reports. The officer title associated with this role is Vice President...excellent subject matter knowledge in critical areas of the business + Write opinions reflecting relevant facts that lead… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional… more
- Truist (Dallas, TX)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Complex. Portfolio Manager & ... Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- Bank of America (Addison, TX)
- …Operational Risk Specialist; Trade Control Analyst; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:** ... * Candidates must have served as a Junior Military Officer , SR NCO, or Warrant Officer in...Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more
