- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Monitor the Allowance for Credit Loss (ACL) process, as well as ... EO Employer. Wage Range: $153,500 to $162,500 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 ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Comerica (Frisco, TX)
- Enterprise Risk RCSA Governance Officer This position will manage the maintenance and implementation of the Enterprise Risk Management Framework with a focus ... with regulatory expectations and industry standards, and supports the risk assessment activities across relevant risks of the organization through appropriate… more
- Comerica (Frisco, TX)
- Director, Divisional Business Risk and Control Officer The Director, Divisional Business Risk and Control Officer (BRCO) is a pivotal role in guiding the ... risk management oversight including committees and business meetings. Regulatory Engagement & Remediation * The primary contact for... Engagement & Remediation * The primary contact for regulatory matters related to risk and control… more
- Comerica (Dallas, TX)
- Director Business Risk & Control Officer The Director,...serve as a point of contact or reference for regulatory matters related to risk and control ... Business Risk and Control Officer (BRCO) is a pivotal role in guiding the...role in guiding the business to identify and understand risk exposures and the controls needed which are integral… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer who will be part of the Home Lending Valuations Risk team, providing oversight of ... this role, you will:** + Oversee key front-line processes, utilizing knowledge of risk programs, regulatory requirements, and process and control design. +… more
- Bank of America (Dallas, TX)
- GCIB GMC Associate/Credit Risk Officer -Financial Institutions Group Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... on but not limited to credit, market, and reputational risk ; as well as adherence or monitoring of credit...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. This job is responsible for analyzing… more
- Comerica (Dallas, TX)
- Risk Remediation Officer This position will manage the maintenance and implementation of the Issue Management Policy with a focus on associated risk ... aligned with regulatory expectations and industry standards, and supports the risk assessment and management activities across all risks and controls of the… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Comerica (Frisco, TX)
- Enterprise Risk RCSA Governance Officer This position will support the maintenance and implementation of the RCSA Policy with a focus on associated risk ... to the Policy and associated procedures to 1) ensure alignment with regulatory expectations and industry standards; 2) define common expectations across all Lines… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... affordability, small business growth, financial health, and a low-carbon economy. **Corporate Risk /Independent Risk Management** As the company's second line of… 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
- Brink's (Coppell, TX)
- …choice to join our team - and stay here. Job Title Global Sanctions Officer and BGS Compliance Director Job Description The Brink's Company (NYSE:BCO) is a leading ... opportunity to participate and grow. We are searching for a Global Sanctions Officer and BGS Compliance Director. This position is open to other locations/remote for… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... function provides an independent review and challenge of credit risk management. The Credit Review Senior Officer ...in credit policy matters with proven sound judgment + Regulatory experience or relevant experience in a similar role… more
- AdventHealth (Burleson, TX)
- …: Texas **The role you'll contribute:** The Regional Corporate Responsibility Officer is responsible for the day-to-day operations of the corporate responsibility ... for the various business lines within the Region, as well as risk assessment identification and mitigation for the Region. The responsibilities require periodic… more
- Texas Health Resources (Fort Worth, TX)
- …member of the executive leadership team, the Chief Quality and Medical Officer (CQMO) is responsible for providing clinical perspective, knowledge, experience, and ... use of clinical information technology. The Chief Quality and Medical Officer will provide leadership over physician engagement and integration activities. Oversight… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team ... Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust...will assist in the management of a robust compliance risk management program, covering GCIB activities, that fosters a… more
- Bank of America (Dallas, TX)
- Senior Trust Officer Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power ... a difference. Join us! **Job Description:** The Senior Trust Officer (STO) maintains a trust book and is a...oversee all administration activities + Document interpretation + Oversee risk management activities + Identify at risk … more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more