- 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)
- 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)
- 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
- 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)
- …+ 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
- Wells Fargo (Irving, TX)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control ... functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and… 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
- Citigroup (Irving, TX)
- …a senior level. + Bachelor's/University degree or professional qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... creation and remediation of issues. **Qualifications:** + 7+ years relevant experience in risk , compliance , audit, or related control functions. + Project … 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
- 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...issues with transparency. **Qualifications:** + 10+ years 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
- Wells Fargo (Irving, TX)
- …Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo Compliance . As part of the RCIM team, ... the Senior Lead Compliance Officer will lead several critical tasks...regulatory compliance functional knowledge. + Provide regulatory compliance risk expertise and consulting for projects… 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)
- The Remedial Mgmt Officer is a strategic professional...that arise during the course of time. + Advise Risk Management partners of progress of the ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Remedial Management **Time Type:**… 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)
- …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