• Technology Cyber Compliance & Operational

    Citigroup (Irving, TX)
    …establish preventive measures. + Support independent oversight and assurance over the bank 's broader operational risk management frameworks, ensuring ... **Job Description:** Individuals in Operational Risk establish and manage ... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
    Citigroup (04/15/25)
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  • Senior Operational Risk Testing…

    BMO Financial Group (TX)
    …are performed accurately, thoroughly, and in accordance with dynamic regulatory, operational risk requirements, and/or industry best practices, and activities ... of 10 years of relevant experience. . In-depth knowledge and experience in Operational Risk Management in a Financial Institution. . Industry Certification… more
    BMO Financial Group (05/31/25)
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  • Technology Compliance Risk Director…

    Citigroup (Irving, TX)
    …the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...Assessment **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
    Citigroup (04/10/25)
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  • AVP - Technology Risk Sr Analyst (Hybrid)

    Citigroup (Irving, TX)
    …the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
    Citigroup (05/22/25)
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  • Risk Analyst

    PrincePerelson & Associates (Dallas, TX)
    …any other federal, state or local protected class. All applicants applying for US job openings must be authorized to work in the United States ._ _\#INDPERM_ ... Our client, a highly innovative and rapidly growing consumer bank , is seeking a talented Risk Analyst...related field) + 1+ years related work experience in Operational Risk , Compliance, Internal Audit or Corporate… more
    PrincePerelson & Associates (05/14/25)
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  • Line of Business Risk Manager II-…

    PNC (Dallas, TX)
    …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Regulatory Environment - ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....to ensure our customers transactions are secure and the bank is mitigating risk . With this pivotal… more
    PNC (04/17/25)
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  • Business Risk Senior Analyst

    Citigroup (Irving, TX)
    …Group:** **Job Family:** **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** In addition ... insights of process performance using an understanding of the consumer lending operational processes and complex risk measurements including delinquencies and… more
    Citigroup (04/30/25)
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  • Business Sr Risk Officer

    Citigroup (Irving, TX)
    …Group:** **Job Family:** **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** In addition ... as they relate to the management of wholesale credit risk . Identify operational weaknesses and risks associated...effectively identified, measured, monitored, and controlled, consistent with the bank 's risk appetite and all policies and… more
    Citigroup (04/23/25)
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  • Detection & Investigation Staff Manager - EDD

    PNC (Houston, TX)
    …Manages and coordinates the day-to-day functions of the staff's procedural and operational risk , AML and fraud/loss processes. + Provides education, coaching ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....operational activities. + Implements standards and practices for operational risk controls. Monitors operational more
    PNC (05/30/25)
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  • Director of Audit- Compliance

    City National Bank (Dallas, TX)
    …and Advisory experience * Risk Management experience including any one of operational risk , compliance risk , credit risk , ERM/corporate governance, ... objective assurance over the design and operating effectiveness of the Bank 's compliance risk management practices, Regulatory Compliance, governance processes… more
    City National Bank (05/30/25)
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