- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... end fraud audit life cycle across Fraud Prevention. Fraud Risk Officer will support the Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Technology Control Information and Cyber Security Group. ... risk mitigation strategies for complex and highly integrated business specific risk across different business...business solutions for highly complex risks associated with business operations + Lead and mentor Control … more
- Insight Global (Plano, TX)
- …to perform impact assessments, identify root causes in support of the technology control activities, and drive risk reduction in the respective technology teams. ... with the management team to identify opportunities to improve control and reduce risk . We are a...or more of the following areas: Audit, Compliance or Business Controls Information Security Software Development Developed communication and… 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
- 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 ... regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business...function provides an independent review and challenge of credit risk management. The Credit Review Senior Officer … more
- Citigroup (Irving, TX)
- …initiatives within the model risk organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Advatix, Inc. (Dallas, TX)
- Chief Financial Officer Role Summary Our client seeks a Chief Financial Officer (CFO) to join their rapidly growing company. The CFO will be a strategic partner ... to required financial data to manage and grow the business . The CFO will lead a diverse team overseeing...goals, including but not limited to revenue diversity, cost control , and establishing greater operating efficiency across the company… more
- Woodforest National Bank (Dallas, TX)
- …of the largest employee-owned banks in the country! The Cash Management Officer I is responsible for identifying, analyzing, selling and supporting cash management ... products and services to established business customers and targeted prospective corporate clients. Works closely with relationship officers in attaining goals;… more
- Texas Instruments (Dallas, TX)
- …supporting the assessment and authorization of assigned systems in accordance with the risk management frameworks. + Perform security control assessments as part ... in shaping it.** **About the job:** TI seeks an experienced Facility Security Officer (FSO) with candidates interested in a role which will expand across multiple… more
- United Musculoskeletal Partners (Dallas, TX)
- …**Operational Oversight** : Manage and optimize all operational aspects of the business , including support of clinical excellence, quality control , and customer ... you will work in tandem with the chief executive officer to make sure that all company operations fall...to manage the company's financial resources, budgeting, and cost control , ensuring profitability and financial sustainability. + ** Risk… more
- Citigroup (Irving, TX)
- …events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control ** **Appropriately assess risk when business ... constituents.** **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
- Celestica (Richardson, TX)
- …maintains effective relationships with process owners/sites to proactively assess business risks and develop risk mitigation. **Knowledge/Skills/Competencies** + ... United States State/Province: Texas City: Richardson **Summary** The Senior Manager, IT Risk and Compliance leads IT Security initiatives and projects. Works closely… more
- Santander US (Dallas, TX)
- …of communication with Risk Governance, Risk Architecture and the Chief Risk Officer PMO office and US operating entities (OEs). + Monitors compliance ... by OE and SHUSA and report to Chief Operational Risk Officer , Risk Architecture and...Company's risk department. + Executes the annual risk control self-assessment and scenario analysis processes… more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** Reporting to the SVP, Chief Corporate Ethics and Compliance Officer , the VP Corporate Compliance is responsible for planning, developing, and ... Baylor Scott and White Health (BSWH), which includes varied compliance risk -based functions and programs such as hospital regulatory compliance, provider compliance,… more
- Citigroup (Irving, TX)
- **ICM Risk Analysis Unit (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class ... credit risk analysis, monitoring and credit administration as a partner...procedures with the ability to execute change seamlessly** **Credit Officer (CO) or demonstrating the skills aligned with that… more
- KPMG (Dallas, TX)
- ** Business Title:** Manager, Risk Management, Data **Requisition Number:** 111662 - 87 **Function:** Business Support Services **Area of Interest:** ... join our team. KPMG is currently seeking a Manager, Risk Management, Data to join our Risk ...risks that apply to emerging or new initiatives; advise business teams on defining and prioritizing mitigation actions +… 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 , ... regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business...controls of assigned businesses. + Propose pragmatic solutions to risk and control issues. + Maintain ongoing… more
- DR Horton, Inc. (Arlington, TX)
- …Security Team and IT Controls Team reporting directly to the IT Cyber Security Risk Officer . Develop policies and procedures to ensure the organization has ... not limited to Policy and Procedure creation and updates, Risk Assessments, Vendor Assessments, Disaster Recovery and Business...for weekly status reporting to the IT Cyber Security Risk Officer , escalation of issues and written… 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
- NTT America Solutions, Inc. (Garland, TX)
- …we help our clients solve some of the world's most significant technological, business and societal challenges. With people at the heart of our success, NTT ... and Receiving staff. The Security Site Supervisor will monitor and maintain access control systems, alarms, and surveillance platforms. This role will take the lead… more