- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Operational Excellence, Governance & Controls (OEGC) team as part of ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- Citigroup (Irving, TX)
- …+ Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements ... **Job Description:** Individuals in Operational Risk establish and manage operational ...and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management practices, contributing to… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Lead Enterprise Risk Officer to join Model Risk Management team + Wells Fargo's Corporate Model Risk is the second line of defense and ... team members **Required Qualifications:** + 5+ years of Risk Management experience ( Compliance , Financial Crimes, Operational Risk, Audit, Legal, Credit Risk,… more
- Citigroup (Irving, TX)
- …the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture ... as appropriate. Based in Tampa or Irving, the Ethics Lead Officer will report to an Ethics...Ethics Office operations and make recommendations for any required operational changes. + Assist with other Ethics Office initiatives… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Compliance Independent Assessment leadership. + Support and maintenance of CRMP Compliance Independent Assessment operational processes. + Support of … more
- Wells Fargo (Irving, TX)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support Governance Committees as part of Consumer ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- Citigroup (Irving, TX)
- The CSIS Lead Security Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... departments on issues involving security and safety functions + Conduct training, Operational readiness exercises and ensure that security staff is well practiced… more
- Citigroup (Irving, TX)
- …identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including material, emerging ... The Business Risk and Control Officer is a strategic professional who stays abreast...a process (Quality Assurance). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...monitor and mitigate current and emerging risks. The Senior Lead Reviewer is responsible for independently managing all aspects… more
- Citigroup (Irving, TX)
- …identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including material, emerging ... The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more