- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Irving, TX)
- … Risk Framework and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer will collaborate with key stakeholders in first and ... , Risk Weighted Asset and Capital Limit Setting Stress Loss exercises. The ** Regulatory Risk Sr Officer ** will play a key role in implementing the … more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Morgan Stanley (Houston, TX)
- …or process that requires escalation from the Complex to the Regional Risk Officer . Focuses on business ethics and regulatory and compliance practices . ... POSITION SUMMARY: The Senior Complex Risk Officer is responsible for a...Risk Officers within the Complex to ensure consistent regulatory and compliance practices . Ensures procedures are in… more
- Morgan Stanley (Houston, TX)
- …the Senior Complex Risk Officer and/or the Regional Risk Officer * Focuses on business ethics and regulatory and compliance practices * Provides ... *POSITION SUMMARY:* The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior… more
- Wells Fargo (Irving, TX)
- …begins with you. **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within ... As part of the RCIM team, the Lead Compliance Officer will lead several critical tasks required to support...matters. + Interface with Audit, Legal, external agencies, and regulatory bodies on risk related topics. **Required… more
- Comerica (Frisco, TX)
- Enterprise Risk RCSA Governance Officer This position will manage the maintenance and implementation of the Enterprise Risk Management Framework with a focus ... with regulatory expectations and industry standards, and supports the risk assessment activities across relevant risks of the organization through appropriate… more
- Wells Fargo (Irving, TX)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer for the Credit Risk department within Corporate Risk ... to provide senior credit officers, Chief Risk Officer (CROs), the Chief Credit Officer (CCO)...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
- Comerica (Frisco, TX)
- Director, Divisional Business Risk and Control Officer The Director, Divisional Business Risk and Control Officer (BRCO) is a pivotal role in guiding the ... risk management oversight including committees and business meetings. Regulatory Engagement & Remediation * The primary contact for... Engagement & Remediation * The primary contact for regulatory matters related to risk and control… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Motion Recruitment Partners (Irving, TX)
- HR Risk Assessment Officer Irving, TX **Hybrid** Contract $63/hr - $67/hr Grow your career as a HR Risk Assessment Officer with an innovative global bank ... + years of experience of experience including Risk and Controls, Risk Management, Audit, and/or Regulatory transformation experience in design and execution.… more
- BECU (TX)
- …Benefits can be found here . **IMPACT YOU'LL MAKE:** As the Senior Manager Credit Risk Officer at BECU, your contributions will play a crucial role in shaping ... the credit risk strategies for our Auto and Other Secured portfolios....Competency:** Perform all responsibilities according to BECU competencies, compliance, regulatory , and information protection practices. + **Participate in Decision-Making… more
- Bank of America (Dallas, TX)
- GCIB GMC Associate/Credit Risk Officer -Financial Institutions Group Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... on but not limited to credit, market, and reputational risk ; as well as adherence or monitoring of credit...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. This job is responsible for analyzing… more
- Comerica (Dallas, TX)
- Risk Remediation Officer This position will manage the maintenance and implementation of the Issue Management Policy with a focus on associated risk ... aligned with regulatory expectations and industry standards, and supports the risk assessment and management activities across all risks and controls of the… more
- JPMorgan Chase (Plano, TX)
- …disposal strategies + Other responsibilities will include providing leadership on the wholesale regulatory , accounting and risk reporting agenda as well as other ... As part of Risk Management and Compliance, you are at the...and striving to be best-in-class. As a Special Credits Officer for the Special Credits Group, you will play… more
- Comerica (Frisco, TX)
- Enterprise Risk RCSA Governance Officer This position will support the maintenance and implementation of the RCSA Policy with a focus on associated risk ... to the Policy and associated procedures to 1) ensure alignment with regulatory expectations and industry standards; 2) define common expectations across all Lines… more
- Citigroup (Irving, TX)
- …are well positioned to achieve their objectives. The Change and Program Management Risk Oversight Group ("CPMRO" or "the Group") is a second line of defense ... function within Citi's Operational Risk Management function that has responsibility for evaluating Change... and project execution. + Keep informed of changing regulatory expectations that may impact project governance or project… more
- Citigroup (Irving, TX)
- …assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit recommendation to Second ... **Institutional Credit Management Risk Analysis (IRAUs) is an integral part of...organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Citigroup (Irving, TX)
- …assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit recommendation to Second ... ICM Risk Analysis (IRAUs) is an integral part of...organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Citigroup (Irving, TX)
- …Wealth businesses, to ensure consistent & effective delivery of these critical regulatory required controls processes. This position reports to the Assessment & ... CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of...based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and… more