• Head of Global Credit Risk Officer

    Citigroup (Irving, TX)
    …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... senior management , and regulators.** **The Director,Global Credit Risk Officer Program Lead** **will report to**...senior management across all Citi businesses, Independent Risk Management , Compliance , and Learning… more
    Citigroup (06/03/25)
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  • Technology Cyber Compliance & Operational…

    Citigroup (Irving, TX)
    …+ Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory ... are minimized in the workplace. **Qualifications** : + Previous experience supporting risk management , compliance , governance, or controls related roles.… more
    Citigroup (04/15/25)
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  • SVP, Risk Policy Senior Officer

    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
    Citigroup (05/30/25)
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  • Business Risk and Control Officer

    Citigroup (Irving, TX)
    The Business Risk and Control Officer is a...family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products… more
    Citigroup (06/10/25)
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  • Senior Lead Credit Risk Officer

    Wells Fargo (Irving, TX)
    **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk ... across groups, legal entities, geographies, and jurisdictions) and the quality of credit risk management practices across the company. This oversight extends to… more
    Wells Fargo (06/04/25)
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  • Lead Credit Risk Officer / Credit…

    Wells Fargo (Irving, TX)
    …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's second line ... of defense. The Independent Risk Management (IRM) team covers jobs which...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (06/04/25)
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  • Wealth Senior Risk Officer I - C14

    Citigroup (Irving, TX)
    …and mitigate risks for our business. This role will be engaged in driving policy compliance across the Enterprise Risk Management Framework for the Wealth ... The Wealth Senior Risk Officer will support the day-to-day... practices. Qualifications: + 10+ years of experience in Risk Management , Audit, Compliance or… more
    Citigroup (05/16/25)
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  • Regulatory Risk Sr Officer I

    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 (05/09/25)
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  • Regulatory Risk Officer

    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 (06/10/25)
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  • Risk Management - Middle Market…

    JPMorgan Chase (Plano, TX)
    As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
    JPMorgan Chase (04/12/25)
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  • VP, Global Risk Review Governance…

    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 (05/27/25)
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  • Lead Credit Risk Officer - Auto…

    Wells Fargo (Irving, TX)
    About this role: **Wells Fargo Auto Risk Management ** is seeking a talented risk professional with an analytical mindset to support Auto Originations ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (05/31/25)
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  • Banking & International Risk Policy…

    Citigroup (Irving, TX)
    …and processes. This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management , various Policy teams, Internal ... development and management + A strong governance, controls, process and risk management background + Excellent written, and verbal skills; Strong… more
    Citigroup (04/08/25)
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  • Citi Commercial Bank - Commercial Lending…

    Citigroup (Irving, TX)
    …lending + 5+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization + ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech...other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time… more
    Citigroup (06/06/25)
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  • Compliance Product Sr Officer

    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 (05/07/25)
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  • AVP, Surety Underwriting Officer or VP,…

    Zurich NA (Addison, TX)
    …to collaborate with some of the best talent in the business + Use your risk management , accounting, and/or finance experience to support the needs of our ... AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer ...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
    Zurich NA (04/02/25)
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  • Information Security Officer - Global…

    Bank of America (Addison, TX)
    …related to information security and recommends actions in support of the bank's wider risk management and compliance programs * Monitors information security ... Information Security Officer - Global Technology Washington, District of Columbia;Addison,...Manages information security control alignment reporting to LOB Leadership. Risk Management : * Drives GIS/LOB risk more
    Bank of America (05/17/25)
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  • Sr. Business Information Security Officer

    Bank of America (Addison, TX)
    …related to information security and recommends actions in support of the bank's wider risk management and compliance programs * Consults on M365 Security ... Sr. Business Information Security Officer - Employee Experience Technology Chicago, Illinois;Washington, District...security architecture and/or Information Security * 5+ years of risk management experience with proven ability to… more
    Bank of America (04/09/25)
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  • BSA/OFAC Officer

    Toyota (Plano, TX)
    …to ensure TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the Toyota ... at this time. **Who we're looking for** Toyota Financial Savings Bank's Compliance Department is looking for a passionate and highly-motivated Bank Secrecy… more
    Toyota (05/31/25)
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  • Credit Review Senior Officer I

    Citigroup (Irving, TX)
    …on data and reporting structure adequacy utilized trough Enterprise-wide risk management life cycle activities to ensure compliance with policies and ... Citibank, NA seeks a Credit Review Senior Officer I for its Irving, TX location. Duties:...and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Risk Management , Finance, Business Administration, or a… more
    Citigroup (05/02/25)
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