- 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)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… 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
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo ... experience, education **Desired Qualifications:** + 7+ years of experience in compliance, regulatory affairs, or risk management in a highly regulated industry… more
- City National Bank (Dallas, TX)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… 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)...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… 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
- Truist (Dallas, TX)
- …of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within ... time to time. 1. Serve as a senior credit risk officer for large and complex segments...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… more
- Citigroup (Irving, TX)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... awareness around regulatory matters and/or highlighting potential regulatory issues that impacts Country Risk approvals,...**Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls.… more
- Citigroup (Irving, TX)
- …FRTB (Fundamental Review of the Trading Book, the next generation of market risk regulatory framework) CCAR (Comprehensive Review of Analysis Review), ICCAP ... Job Description The Market Risk Analytics Officer is a strategic...risk exposures of Citi's trading book and calculating regulatory capital; + Collaborate with other teams include … 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
- 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)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... mentoring and training junior members of the team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… 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
- CBRE (Dallas, TX)
- …strategy within the assigned division, in alignment with the business needs and regulatory environment, + Reduction of cybersecurity risk , + Facilitation of ... Divisional Business Information Security Officer Job ID 224657 Posted 24-Jun-2025 Service line...briefings to divisional leadership on security posture, risks, and risk reduction/mitigation efforts. + Bring 'voice of the business'… more
- Wells Fargo (Irving, TX)
- …Compliance Officer ** to oversee the **implementation and monitoring of regulatory changes** across the enterprise. This role is responsible for ensuring that ... this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part...**Desired Qualifications:** + 5+ years of experience in compliance, regulatory change management, or risk oversight. +… more