- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Irving, TX)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …+ Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory ... are minimized in the workplace. **Qualifications** : + Previous experience supporting risk management , compliance , governance, or controls related roles.… more
- Bank of America (Plano, TX)
- GT Risk & Reg Management - CBWT Technical Risk Officer Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... Join us! In this role, candidates will lead the management of risk for up to two...apply subject matter expertise to support a culture of risk identification, escalation and timely mitigation of compliance… more
- JPMorgan Chase (Dallas, TX)
- …to JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk ,... governance framework and a critical member of the risk management team. The Asset Based Lending… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . At Wells Fargo, we are looking for talented people who will put our customers at the ... It all begins with you. This Finance and Financial Risk Lead Oversight Officer role is responsible...responsible for independent oversight of the Finance organization's operational risk management effectiveness. This role is expected… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a...family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products… more
- Texas Health Resources (Dallas, TX)
- **Safety Officer - Risk Management - THPG** **Full Time/ Days** _Bring your passion to Texas Health so we are Better + Together_ **Work location:** Remote ... information to appropriate key stakeholders. Escalates any urgent findings to Director Risk Management . Always supportive in the training and delivery of… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...on the platform. **Qualifications:** + 7+ years banking and/or risk management experience, 2+ years in … more
- Wells Fargo (Dallas, TX)
- …partners on risk related topics **Required Qualifications:** + 7+ years of Risk Management experience ( Compliance , Financial Crimes, Operational Risk ... role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will be part of...Experience in Home Lending Capital Markets and / or Risk Management + Demonstrates a combination of… more
- Citigroup (Irving, TX)
- …and mitigate risks for our business. This role will be engaged in driving policy compliance across the Enterprise Risk Management Framework for the Wealth ... The Wealth Senior Risk Officer will support the day-to-day... practices. Qualifications: + 10+ years of experience in Risk Management , Audit, Compliance or… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the ... interaction with a wide range of senior bank and risk management colleagues, as well as external...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Irving, TX)
- …and processes. This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management , various Policy teams, Internal ... development and management + A strong governance, controls, process and risk management background + Excellent written, and verbal skills; Strong… more
- MUFG (Irving, TX)
- …**Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust compliance risk management program, covering ... of our recruitment team will provide more details. The Compliance Officer will be a member of... risk assessments; monitoring; reporting; and regulator relationship management . + Compliance risk mitigation,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management . + Oversee the Front Line's ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring...oversight and monitoring of business group risk -based compliance programs. + Maintain compliance risk… more
- Citigroup (Irving, TX)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Irving, TX)
- …Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary ... The Mortgage Originations ICRM Product Compliance Officer supporting the Mortgage Processing...law, rule, or regulation and design and deliver a risk management framework that maintains risk… more
- Bank of America (Dallas, TX)
- …Market Executive (ME). The role also serves as Line/Credit approver in conjunction with Risk management based on credit approval grid and drives the internal ... Sr. Credit Products Officer -Dealer Financial Services Charlotte, North Carolina;Fort Lauderdale, Florida;...risk rating tool, and the review of various compliance , exception and past due reports **Required Qualifications:** +… more