- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer I for its Irving, TX location. Duties: Evaluate the effectiveness and adherence to regulatory ... $173,000.00 to $194,512.50 Job Family Group: Risk Management Job Family: Credit Review Risk Management **Job Family Group:** **Job Family:** **Time Type:** Full… more
- Bank OZK (Dallas, TX)
- …Review , or commensurate Bank Examiner work experience , required. + Commercial Credit Officer experience, preferred. + Workout & Recovery Officer ... Functions + Functions as a Reviewer-In-Charge (RIC). + Leads pre- review discovery and planning meetings with credit ...Leads pre- review discovery and planning meetings with credit risk and line management, manages the fieldwork phase,… more
- Regions Bank (Dallas, TX)
- …the careers section of the system. **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...in the assigned Specialized LOB/Industry Vertical. The Specialized Corporate Senior Credit Officer ensures and… more
- Fifth Third Bank, NA (Dallas, TX)
- …Provide information, analysis, and credit risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level customer ... policy changes if necessary. + Provide necessary forward looking review for ongoing maintenance of credit exposure...upon company, line of business and/or individual performance. #LI-GM1 Credit Risk Officer II Total Base Pay… more
- Wells Fargo (Irving, TX)
- …where appropriate, resolution of risk rating related recommendations and/or issues from credit review function, Internal Audit, and external regulatory agencies. ... **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk...Industrial (C&I) or Commercial Real Estate (CRE) experience + Credit risk, commercial underwriting, commercial loan review ,… more
- Citigroup (Irving, TX)
- …key risk management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk ... interpretations, and capital calculations and reporting. More specifically, the Capital Planning Review Team ("CPRT") leads the holistic independent review and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Senior Risk Officer for its Irving, TX location. Duties: Provide integrated "end-to-end" credit underwriting, identification, ... measurement, monitoring, and reporting for wholesale credit businesses across the enterprise. Use results of quality assurance reviews to assess the quality of the… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... may involve account maintenance, fraud concerns, completing sales offers, credit line increases, customer disputes, privacy related requests (Opt-outs), Military… 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 and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Truist (Dallas, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit exposure for… more
- Citigroup (Irving, TX)
- …of the sub-function/job family through complex deliverables. Applicants to this role should review the list of key responsibilities below as well as the list of ... a cost effective basis. + Demonstrate sound understanding of credit issues and is able to establish and process...Develop and present action plans for assigned portfolio to Senior Management or 3rd parties. + Negotiate with customers… more
- Citigroup (Irving, TX)
- …The lifecycle will include the development, enhancement, implementation, issuance, periodic review , compliance, and oversight for all Policy documents and processes. ... This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit, Technology, and … more
- Citigroup (Irving, TX)
- …and methodologies, monitoring their effective application within the business. + Review and challenge the effectiveness of risk mitigation strategies and control ... to business and other stakeholders. + Provide regular and detailed reports to senior management and stakeholders on the status of technology and/or cyber risks. +… more
- Citigroup (Irving, TX)
- The SVP of Independent Credit and Collections Risk Analytics and Oversight is a senior -level, strategic professional who closely follows latest trends in retail ... credit operations and collections, and is responsible for leading...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- First Horizon Bank (Fort Worth, TX)
- …of new/renew requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + CRM and Under ... to coordinate credit decision with Market President, Senior Credit Officer , Executive ...portfolio conditions + Ensures client adherence to covenants with review of calculations, key provisions, and recommendations according to… more
- MUFG (Dallas, TX)
- …is to minimize losses and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling, loan workout and ... team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New...this position include: (i) independently monitor and manage each credit assigned to Special Assets Division ("SAD") (including complex,… more
- Capital One (Plano, TX)
- Senior Manager, IT & Technology Risk Management (Auto Finance) At Capital One, we're building a leading information-based technology company. We think big and do big ... the first company to develop and offer mass customization and personalization of credit card products, and we have been innovating relentlessly ever since. Today we… more
- Comerica (Frisco, TX)
- …is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate ... of risks and controls, and the preparation of test plans. Design and review operating effectiveness testing for key controls and business processes. + Assists with… more
- Comerica (Dallas, TX)
- …report directly to the Director, RPO, who reports into the Chief Administrative Officer of Comerica. The bank's RPO team is responsible for the regulatory engagement ... Leads and MR(I)A owners in their remediation plan development and conducting effective review and challenge. This role may also be responsible for engaging with the… more
- Citigroup (Dallas, TX)
- …procedure design and documentation change at an enterprise scale + Credit Officer designation preferred **Education:** + Bachelor's/University degree preferred ... leading the effort alongside CCB risk to ensure Wholesale Credit Risk (WCR) policies and the CCB Global ...risks where appropriate + Provide regular project updates to senior stakeholders with well-defined status and progress against target… more