- Wells Fargo (Irving, TX)
- …self, and 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 Lending in the Control Management organization. The group provides leadership, enhances communications, assists with problem identification and… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new team… more
- Citigroup (Irving, TX)
- …to credibly challenge proposed changes and risk management + Provide advice on control design and effectiveness + Lead review meetings and conduct control ... The VP, Business/Function Quality Control Officer is a strategic professional...commitment owners. This role reports into the Business/Function Quality Control Lead within the ICRM Controls Team,… more
- Citigroup (Irving, TX)
- …to identify and escalate matters, as appropriate. Based in Tampa or Irving, the Ethics Lead Officer will report to an Ethics Sr Group Manager in Citi's Ethics ... by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to...Officer , the Head of HR, the Chief Compliance Officer , other senior management , the Compensation, Performance… 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 ... matter expertise, whether that is physical security and safety, crisis management , security technology, event security/logistics or vendor management . Some… more
- 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 Corporate ... Compliance Regulatory Change Management (CRCM). Learn more about the career areas and...enterprise policy and procedures adherence, and maintain quality and control standards. **In this role, you will:** + Support… more
- Citigroup (Irving, TX)
- …changes and maintenance of the Financial Regulations Management Inventory. This is a Lead Role in the Legal - RRO Control Design and Oversight (CDO) team ... preferred. **Responsibilities:** + Support the assessment of processes, identification of control gaps, analysis of findings, and solutions to streamline processes… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... The Senior Lead Reviewer is responsible for independently managing all...+ Bachelor's/University degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk Management… more
- Citigroup (Irving, TX)
- …for USPB Risk, Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management . The Risk Independent Data Transformation Lead role and function ... Risk Shared CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements,… more