- 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), ... 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
- 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, ... EO Employer. Wage Range: $146,100 to $162,300 Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job Family:** **Time… 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 ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Irving, TX)
- … Remediation, Consent Order and Regulatory initiatives that pertain to the credit risk officer framework Manage and lead the GCROP Team to ensure successful ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...as well as researching and drafting materials for senior, regulatory and Board presentations for 'deep dives' into various… more
- Charles Schwab (Westlake, TX)
- …business goals as well as the regulatory and industry environment. The ** Risk and Supervision Officer ** functions as an extension of business leadership ... the field and partners with a focus on business ethics and regulatory and compliance practices. The Risk and Supervision Officer : + Works with the business… more
- Citigroup (Irving, TX)
- …retro-feed the process to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge if necessary) the forecasts ... risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer...in order to support and execute cross-functional controls and regulatory requirements for Consumer Credit businesses. + Manage the… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Risk and Control Officer for its Irving, TX location. Duties: Coordinate enhancements in processes within Consumer Business ... and Control ("CBORC") technology region and globally. Support enterprise-wide regulatory commitments, which include technology risk identification and… more
- 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 ... + Write credit policies, with minimal oversight, so that it aligns with regulatory expectations and appropriately represents the bank's risk appetite (as clearly… more
- 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 ... + Writing credit policies, with moderate oversight, so that it: + Aligns with regulatory expectations. + Appropriately represents the bank's risk appetite. + Is… 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 ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Irving, TX)
- …+ Support the execution of remediation with timely and effective outcomes against regulatory expectations. + Promote a culture of risk awareness and ... Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and… more
- Citigroup (Irving, TX)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR Policy, ... Standards, and Procedures to ensure efficient management of multi-disciplinary processes and regulatory requirements. As a key member within the team, this position… more
- Citigroup (Irving, TX)
- …product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... support a credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and… more
- Zurich NA (Addison, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, Senior ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...they meet customer needs Basic Qualifications: AVP, Surety Underwriting Officer - Basic Qualifications + High School Diploma or… more
- Citigroup (Irving, TX)
- …and 10 years of progressively responsible, experience as a Remedial Management Senior Officer , Credit Manager, Senior Credit Analyst, Credit Risk Manager, or ... Currency, Federal Reserve, and Federal Deposit Insurance Corporation; Intra-agency regulatory classification; Assessing entities, customers, and transactions; Risk… more
- GKN Aerospace (Dallas, TX)
- …you can take your career. Job Summary The role of Cyber Security Officer is responsible for interpreting regulatory and contractual requirements, mapping ... Cyber Security Officer is expected to support activities for security risk management, reporting, policy lifecycle, training and awareness, governance, risk … more
- Toyota (Plano, TX)
- …and highly-motivated Bank Secrecy Act/Office of Foreign Asset Control (BSA/OFAC) Officer . The primary responsibility of this role is responsible for providing ... with TFSB's leadership team to ensure TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance... requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the… more
- Citigroup (Irving, TX)
- The AML Compliance Risk Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in ... respect to applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business initiatives, new products, and… more
- 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 expectations of ... key enterprise-level frameworks such as concentration risk appetite, and their application across Citi, CBNA, Business Segments, and Material Legal Entities. Assess… more
- PulteGroup (Coppell, TX)
- …participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and Controls ... days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and maintaining control processes within Pulte Financial… more