- Citigroup, Inc. (Irving, TX)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Credit Officer designation preferred. Job Family Group: Risk Management Job Family: Credit Review … 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
- 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
- First Horizon Bank (Dallas, TX)
- …required in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- JPMorgan Chase (Dallas, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries… 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
- JPMorgan Chase (Dallas, TX)
- …to JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk ,... governance framework and a critical member of the risk management team. The Asset Based Lending… 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
- 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
- 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)
- 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)
- …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
- Citigroup (Irving, TX)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Credit Officer designation preferred. **Job Family Group:** Risk Management **Job Family:** Credit Review … more
- Bank of America (Dallas, TX)
- …Market Executive (ME). The role also serves as Line/Credit approver in conjunction with Risk management based on credit approval grid and drives the internal ... Sr. Credit Products Officer -Dealer Financial Services Scottsdale, Arizona;Seattle, Washington; Newport Beach,...risk rating tool, and the review of various compliance , exception and past due reports **Required Qualifications:** +… more
- Zurich NA (Dallas, TX)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... AVP, Underwriting Officer Or VP Senior Underwriting Officer ...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Zurich NA (Dallas, 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
- Gulfstream (Dallas, TX)
- …trade compliance activity . + Serve as subject matter expert to company management and external customers concerning Import Compliance . + Manage Import ... program and function specific trade compliance projects . + Identify import compliance issues and risk areas, develop solutions and provide guidance to… more
- CBRE (Dallas, TX)
- …access management , etc.) with executive reporting responsibilities. + 5+ years with a risk management domain (ie technology risk , cybersecurity risk , ... Divisional Business Information Security Officer , Director Job ID 207215 Posted 23-Jun-2025 Service...enterprise risk , etc.); prior experience within cybersecurity risk management is preferred. + Certifications are… more
