- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the ... issues, and assisting with implementations of changes to frameworks. * Serves as a Business Risk and Control leader, liaising with risk and control… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …fundamental mission is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …and relevant certifications preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and proposed practices. + Develop and maintain strong working relationships with in- Business & Function Risk / Control Leads and other key stakeholders. +… more
- Citigroup (Irving, TX)
- …experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative...maintaining a culture of control within the business + A seasoned risk professional with… more
- Citigroup (Irving, TX)
- …passion in your work, come join us. We'll enable growth and progress together. The ** Business Risk Officer , VP** is a professional responsible for driving ... for CISO initiatives. + Work with BAOs, ISOs, Product/Function Officer , CPO, and DPO as needed to determine projects...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Irving, TX)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...Risk and Compliance Risk Management + In- Business Risk and Control partners… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer will support the development and execution of a robust governance framework across Wealth's global organization. This role will ... business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and...over Wealth's Governance framework and work closely with our risk management, control , and compliance organization to… more
- Citigroup (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, ... team is looking for an energetic and passionate IT Risk Officer to join our team to...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of ... As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent...assurance functions to develop and implement comprehensive and robust risk control and assurance practices. + Maintaining… more
- Citigroup (Irving, TX)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office ... risk behaviors, providing day-to-day Compliance advice, completing an annual fair lending risk assessment, reviewing business strategies in credit risk … more
- Wells Fargo (Irving, TX)
- …and implementation oversight. + Strong understanding of Risk Control Self-Assessment (RCSA) + Strong understanding of corporate/ business policies, ... role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk ...risk management activities. + Direct engagement with the Control Executive teams, Line of Business and… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Regulatory Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... The Regulatory Risk Officer is a strategic professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic...risk user & role-based journeys (from CRO to Group Risk Directors to Business Risk Managers) ... strong risk management. + Analyze and evaluate risk framework and risk management business...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Bank OZK (Dallas, TX)
- … Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary ... on identifying the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Essential Job Functions +… more
- Citigroup (Irving, TX)
- …Banking - Issue Management Design Team Governance & Control - Compliance Business Control Officer is a strategic professional responsible for execution ... The Compl Bus Control Officer is a strategic professional...Intermediate to Advanced knowledge of the business risk lifecycle (eg escalation, managers control assessment,… more
- ManpowerGroup (Dallas, TX)
- …or services to identify and implement control points and processes throughout the business . * Appropriately assess risk when business decisions are made, ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence… more
- Citigroup (Irving, TX)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… more
- Citigroup (Irving, TX)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with… more