- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant responsible for leading the end-to-end redesign of a complex,… more
- Citigroup (Irving, TX)
- …a global risk and controls professions with Technology risks and control understanding specifically to independently assess business automated and IT General ... Regulatory Business Critical Milestones (RBCM) and demonstrate strong risk and controls principles. This is a senior position...risk . The documentation will be subject to Quality Control review, IA testing and review by the regulators.… more
- TIAA (Dallas, TX)
- …7, 63, and 24 completed within 120 days **Key Responsibilities and Duties:** + Lead Brokerage Quality Control team of individuals responsible for the review of ... with operations managers, branch managers, and internal auditors to develop a control strategy for all retail businesses. + Ensures compliance with corporate and… more
- USAA (Plano, TX)
- …campaign execution + Influence and align cross-functional teams to drive accountability for control execution + Lead risk awareness, change management and ... framework and regulatory standards + Conduct RCSAs ( Risk and Control Self-Assessments), and deep dive...lead point of contact for internal audit and control testing + Maintain audit-ready documentation and evidence tracking… more
- Citigroup (Irving, TX)
- …identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.** ... The Risk Analytics, Modeling and Validation role involves the...credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models… more
- JPMorgan Chase (Plano, TX)
- …and business colleagues on an on-going basis for business-as-usual audit and regulatory engagements, risk activities and project initiatives. + Advises ... and skills** + Demonstrated ability to collaborate on, and/or lead , ad hoc teams for control architecture...a firmwide level + Experience translating firmwide policy or regulatory requirements into control design and definition… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... for AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and… 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), ... to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant in the Issues Affecting Customers Office, responsible for… more
- Citigroup (Irving, TX)
- …to support implementation of the Data Governance Policy/Data Risk and Control framework. This Data Governance Foundation Sr Lead Analyst partners with ... Risk , Operational Risk and Model Risk The Data Governance Foundation Sr Lead ...definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- JPMorgan Chase (Plano, TX)
- …and regulatory requirements. This role involves managing and executing risk testing processes to assess compliance controls and operational risks across the ... and regulatory requirements. + Ensure adherence GT program management control objectives, standards, and procedures across all GT SIG Programs. + Collaborate… more