- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a ... projects and initiatives + Resolve moderately complex issues and lead team to meet risk area, projects...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Wells Fargo (Irving, TX)
- …For this role, we are looking for a candidate with good understanding of risk management, operational risk , and control evaluation methodologies with an ... all begins with you. Wells Fargo is seeking a Lead Control Management Officer for Enterprise Functions...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Irving, TX)
- …this role:** As a part of Wells Fargo's second line of defense, the Independent Risk Management (IRM) team covers jobs which lead the design and management of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …to the Board of Directors, the Risk Management Committees, the Citigroup Chief Risk Officer , the Citibank Chief Risk Officer , senior management ... categories. Reporting to the Head of ERPR, the Risk Review Senior Officer II is responsible...horizon issues + Overall understanding of financial and non-financial risk categories, including operational risk … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... will be accountable for developing and executing independent operational and compliance risk control testing focusing...risk partners. **In this role, you will:** + Lead complex initiatives executing moderate to high risk… 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 ... of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk… more
- Wells Fargo (Irving, TX)
- …range of policies and procedures for functions with moderate to higher complexity and risk . + Lead the Model Controls function providing production oversight for ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Deloitte (Dallas, TX)
- Risk & Financial Advisory Services Do you excel at building relationships and enjoy bringing go-to-market (GTM) strategies to life? If so, you may be a great fit for ... + Alliances Operations - Act as the "Chief Operating Officer " of the alliance: + Maintain the strategic alliance...Maintain the strategic alliance plan, coordinating with your Deloitte Lead Alliance Partner and practice leadership, to keep an… 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 , ... horizon issues. + Ability to recognize emerging risks, including operational risk . + Proven project management skills,...Finance or any other related subject + Senior Credit Officer qualification preferred. **Job Family Group:** Risk … more
- USAA (Plano, TX)
- …the review of privacy requirements to include analysis of business impact and operational risk assessments for enacted privacy laws and regulations and ... insurance, banking, investment, information technology, legal or other related operational areas that support privacy/ risk /compliance initiatives within the… more
- Capital One (Plano, TX)
- …mitigation strategies for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be proficient ... the team and broader organizational perspectives + Operate confidentially in "gray operational space" + Ownership for service levels, risk and compliance,… more
- Brink's (Coppell, TX)
- …the strategy, implementation, and execution of our compliance program assisting BSA Officer + Ensure operational compliance with current Anti-Money Laundering ... for products and services, customers, and other factors of our business + Lead and manage risk -based Transaction Monitoring strategy, program, policies and… more
- The University of Texas at Arlington (Arlington, TX)
- …Vice President of Health and Wellbeing provides vision, leadership, strategic, and operational direction for an integrated and holistic approach to wellness through ... and campus priorities) and serves as the Chief Wellness Officer , partnering with stakeholders and leaders across campus. +...programs along with campus partners. + Provides oversight of operational and management practices and policies in a highly… more
- Truist (Plano, TX)
- …and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of Human ... Relationship Management (IRM) and Operations partners. Partner with the Area Operations Officer to ensure compliance with bank procedures, internal controls, risk… more
- Synchrony (Frisco, TX)
- …interaction with the Senior Vice President of Accounting Policy, the Chief Accounting Officer and other senior leaders of Synchrony Financial within Finance, FP&A, ... Risk , Compliance and Treasury, among others. We're proud to...and regulatory developments that potentially impact Synchrony Financial. + Lead the implementation of new accounting standards, including working… more
- Texas Health Resources (Arlington, TX)
- …meetings and other needs. **Job Summary** The Director is responsible for overall operational leadership, oversight and directing the day to day operations of the ... senior staff capacity to facility department directors in identifying billing compliance risk areas, formulate corrective action plans and work with facility leaders… more
- Robert Half Finance & Accounting (Dallas, TX)
- …and external review for these documents Supervise two Senior Accountants and perform risk -based review of related work and financial statements on a monthly basis ... prior to final review performed by Chief Accounting Officer Coordinate expectations, assignments, and deliverables with the Controller's Group. Oversee SEC reporting… more
- General Dynamics Information Technology (Westlake, TX)
- …SCA is responsible for conducting a comprehensive assessment of the management, operational , and technical security controls employed within or inherited by an IS ... SAP network infrastructure + Perform assessment of ISs, based upon the Risk Management Framework (RMF) methodology in accordance with the Joint Special Access… more
- Zions Bancorporation (Arlington, TX)
- …sales efforts of employees + Direct banking center activities, maintaining appropriate operational , and credit risk management and security oversight in ... and non-exempt personnel + Act as primary business development officer , being responsible for the expansion of existing business...with people in various job capacities + Ability to lead a team Hours of Work: + Days and… more