- Texans Credit Union (Richardson, TX)
- Job Type Full-time Description Position Purpose and Objectives The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage ... and regulations. This role involves assisting with developing, implementing, and maintaining compliance programs, policies, and procedures to mitigate risk and… more
- Citigroup, Inc. (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Advanced degree a plus Job Family Group: Compliance Job Family: Compliance Risk Management Time Type: Full time Primary Location: Irving Texas United… more
- ThreePDS (Dallas, TX)
- … compliance investigations, conclusions or findings and the application of the compliance risk analysis and corrective action recommendations. Strong oral and ... action plan tasks and remediation activities. Assists in the compliance risk assessment process used in the...Privacy Compliance (CHPC) Certified in Healthcare Research Compliance (CHRC) Certified Professional Compliance Officer… more
- BuzzBallz LLC (Carrollton, TX)
- …website: www.BuzzBallz.com. Essential Duties and Responsibilities Responsibility includes the management of activities for the safety, integrity, legality, and ... food products Assists the QA Manager, Continuous Improvement Manager, Food Safety Officer , Plant Chemist and R&D Department to obtain FSSC Certification and… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Wells Fargo (Dallas, TX)
- …support to banking teams and partners with internal groups including Business Risk Management , Chief Risk Officer (CRO), and Line of Business (LOB) ... this role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** / Credit Administration & Development...or higher + Experience in a lending or credit risk management environment + Strong partnership and… 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)...5 years of related experience preferably to include credit risk , markets, credit research or portfolio management … more
- Citigroup (Irving, TX)
- … risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and forecasted ... collecting information and creating a report for the Senior Risk Management . + Track differences between actuals...to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge… more
- Truist (Dallas, TX)
- … approaches that create sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices ... of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within… more
- Comerica (Frisco, TX)
- …adherence to regulatory guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model ... Job Description MODEL RISK OFFICER SR The Model ...is responsible for providing thought leadership on assessment of risk management framework for AI and ML… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which ... inquiries, and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the...Employer. Wage Range: $162,300.00 to $165,000.00 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- City National Bank (Dallas, TX)
- …defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of ... *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE...overall credit risk and effectiveness of credit risk management processes of the Bank. CRR… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group ... rating policy and procedure changes. + Develop and present risk rating related topics to senior management ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the ... interaction with a wide range of senior bank and risk management colleagues, as well as external...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Serve as a subject matter expert in the credit risk management area, ... or related position involving credit risk and risk rating assessments and stress testing for compliance...CECL standards. 2 years of experience must include: Credit risk management and credit lending process, including… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring...ad hoc projects and assignments, as requested by GRR Management . This role directly reports to the GRR OCAO… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Irving, TX)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Remedial Management **Time Type:** ... Special Assets is a dedicated restructuring and remedial management team in Banking & International Risk...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- CBRE (Dallas, TX)
- …identity and access management , etc.) + 1-3 years working in or with a risk management domain (ie technology risk , cybersecurity risk , enterprise ... Divisional Business Information Security Officer Job ID 224657 Posted 24-Jun-2025 Service line...risk , etc.); prior experience within cybersecurity risk management is preferred. + Certifications are… more
