- Citigroup (Irving, TX)
- …internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- …expectations. It partners with businesses Citi-wide to ensure we have best-in-class data risk and control capabilities. EDO plays an important role in Citi's ... Transformation efforts by driving a Citi-wide focus on data risk management. Through ongoing investment in processes, controls, systems, and governance, EDO… more
- Wells Fargo (Addison, TX)
- …regulations and financial crimes risk . + Experience auditing or performing risk / control testing for Know Your Customer (KYC) functions **Job Expectations:** ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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), ... Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines...direct reports. + Experience creating, executing, and documenting compliance, control , and RCSA testing. + Ability to take on… more
- Citigroup (Irving, TX)
- …trends and anticipate horizon issues + Ability to recognize emerging risks, including operational risk . + Proven project management skills, with the ability to ... risk controls of assigned businesses + Propose pragmatic solutions to risk and control issues + Maintain ongoing contact with an entity through Business… more
- Wells Fargo (Irving, TX)
- …while leveraging solid understanding of risk management framework and the risk and control environment. + Collaborate and consult with colleagues, internal ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- …judgment while developing expertise in risk management framework and the risk and control environment + Collaborate and consult with colleagues, internal ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Lending, Auto, Credit Cards, Personal Lending Group, Merchant Services, Consumer Lending Control , and Consumer Lending Shared Services This role will be responsible… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... or independence + Design and execute tests to verify control effectiveness + Document work papers according to the...audit deliverables **Required Qualifications:** + 4+ years of Audit, Risk experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Westlake, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... services for the Chief Operating Office. This includes operations, control executives, strategic execution, business continuity and resiliency, data solutions… more
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