- Citigroup (Irving, TX)
- …Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Commercial Banking ... Operations (CBO) Operational Risk Business Oversight team. This role...program requirements. Candidates applying to job openings posted in US : All qualified applicants will receive consideration for employment… more
- Bank of America (Dallas, TX)
- … us ! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... This job is responsible for assisting the Compliance and Operational Risk officer team to...challenge work done by the FLU/CF **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Plano, TX)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...role or a highly regulated domain. **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Citigroup (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, or ... team is looking for an energetic and passionate IT Risk Officer to join our team to...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line ... operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Irving, TX)
- ** Operational Risk Management / SVP (C13), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded, ... industry-leading operational risk culture across the enterprise that...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …these are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational ... of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the Operational Excellence, Governance & Controls (OEGC) team as part of ... 1934 and FINRA Bylaws, Article III, Section 3, which states that Associated Persons should not be subject to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Risk Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 -… more
- Citigroup (Irving, TX)
- … Risk Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 - ... officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Senior Lead Compliance Officer to lead _Audit Response and SWAT efforts_ as...control standards. **In this role, you will:** + Lead operational execution to ensure adherence with enterprise programs and… more
- Citigroup (Irving, TX)
- … Risk Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $114,720.00 - ... culture + Ability to recognize and address major types of risk , including market, operational and cross border. + Expertise in managing large data sets… more
- Prime Healthcare (Mesquite, TX)
- …Strategic Leadership, Financial Management, Regulatory Compliance, Patient Care Quality, Operational Efficiency, Healthcare Policy, Risk Management, Staff ... regulatory standards, rules and laws. #LI-CA1 Connect With Us ! (https://careers-primehealthcare.icims.com/jobs/180006/chief-nursing- officer -%28cno%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336024306) FacilityDallas Regional Medical Center… more
- Citigroup (Irving, TX)
- …Transaction Capture Services **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $54,100.00 - ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end… more
- Citigroup (Irving, TX)
- …**Job Family:** Infrastructure **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $59,200.00 ... and information in a concise and clear manner + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary ... work within the team/project. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and reports… more