- Citigroup, Inc. (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, Inc. (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,...Citi. Qualifications: 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls.… more
- Kopplin Kuebler & Wallace (Dallas, TX)
- CHIEF FINANCIAL OFFICER PROFILE: LAKEWOOD COUNTRY CLUB DALLAS, TX THE CHIEF FINANCIAL OFFICER AT LAKEWOOD COUNTRY CLUB Lakewood Country Club seeks a strategic, ... and relationship-driven financial leader to serve as its next Chief Financial Officer (CFO). This is a critical executive leadership role that reports to… more
- The Travelers Indemnity Company (Richardson, TX)
- …experience in construction risk or oil and gas. Deep knowledge of construction risk or oil and gas products, the regulatory environment, and the local ... Marine, Automobile, Workers' Compensation, Umbrella, and more. The Account Executive Officer (AEO), Construction will partner with agents and brokers to provide… more
- Universal Healthcare Resources (Dallas, TX)
- …a regulatory compliance component. Serve as the organizational Privacy Officer overseeing privacy compliance with federal and state laws. Manage responses to ... NOW HIRING: Director of Regulatory Compliance - Leadership (Days) | Dallas, TX...investigations and reporting, auditing and monitoring, education and training, risk assessments and mitigation/remediation procedures. May have an equivalent… more
- M Financial Group (Dallas, TX)
- …together to build and support best-in-class solutions. This position is a Compliance Officer Sr of M Holdings Securities, Inc. (M Securities), a FINRA registered ... SEC regulations while supporting M Securities and MFAM in meeting their regulatory responsibilities focused on advisory operations subject to the requirements set… more
- Texas Health Resources (Dallas, TX)
- …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes and evaluates ... techniques, financial analysis, budget process and planning, accreditation and regulatory standards, strategic planning principles, ability to assess nursing care… more
- Wells Fargo (Garland, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting Relevant military experience including working in personnel… 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), ... 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
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** / Credit Administration & Development Officer . We are seeking a highly motivated ... join the Wholesale Workout team as a Lead Credit Risk Officer / Credit Administration & Development...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management ... development, implementation, use, independent validation, and controls. Assist the Model Risk Oversight Committee in ensuring adherence to regulatory guidelines… 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
- Fifth Third Bank, NA (Dallas, TX)
- …such payment based upon company, line of business and/or individual performance. #LI-GM1 Credit Risk Officer II Total Base Pay Range 119,500.00 - 256,900.00 USD ... and credit risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level customer interaction as well as community affairs.… 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 ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… 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
