- PulteGroup (Coppell, TX)
- …Texas. It will be hybrid requiring 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and ... participation in compliance and audit activities. In addition, the Senior Business Controls Officer...with business leaders and Business Controls Officers in creating and implementing control … more
- Citigroup (Irving, TX)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …are adequate; appropriate controls are in place, and the material for senior business reviews are prepared and delivered to Citigroup's Credit Committee, CFO ... framework; ensures compliance against corporate risk standards while enabling business growth; sets risk and control standards...and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of… more
- Regions Bank (Dallas, TX)
- …careers section of the system. **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past ... loan portfolio in the assigned Specialized LOB/Industry Vertical. The Specialized Corporate Senior Credit Officer ensures and is responsible for execution of… 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 after ... skills in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls .… more
- Citigroup (Irving, TX)
- …associated internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. ... firm's high risk credit portfolio across all lines of business and industries. The Special Assets team oversees credit...join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent… 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 ... The organization is seeking a highly accomplished and strategically minded ** Senior Lead Compliance Officer ** to assume responsibility for the… more
- Bank OZK (Dallas, TX)
- …of continuous improvement and supports the team's professional practice and quality control standards. + Performs other duties as assigned. Knowledge, Skills & ... Review, or commensurate Bank Examiner work experience, required. + Commercial Credit Officer experience, preferred. + Workout & Recovery Officer (Special Assets)… more
- Citigroup (Irving, TX)
- …Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness of credit ... of the Board, senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead** **will report to** **the Head of GRR** **and will be… more
- Texas Health Resources (Fort Worth, TX)
- The Entity Finance Officer reports directly to the Senior Vice President Channel Financial Operations Officer , THR with a matrix reporting relationship to ... senior management team and participates in strategic planning operations, new business development, etc. The Entity Finance Officer provides financial… more
- Bank of America (Addison, TX)
- …for our clients, teammates, communities, and shareholders every day. The Information Security Officer will be a member of the Business Information Security ... partners on info security critical priorities * Participates in senior LOB specific Risk Management & Business ...Routines * Identifies and measures global information security (GIS) controls on most critical business processes or… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …based learning opportunities, active coaching and mentoring through interactions with assigned senior leaders and business partners, and engagement with a ... Citi's Military Officer Leadership Program (MOLP) is a transitional leadership...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …(GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global function ... 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
- Wells Fargo (Irving, TX)
- …responsible for ensuring that regulatory requirements are effectively translated into business processes, systems, and controls -without introducing undue risk. ... this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part...Learn more about the career areas and lines of business at wellsfargojobs.com. We are seeking a proactive and… 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 ... and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the process is aligned...with the Global Policy team in maintaining accurate Consumer Senior Credit Officers levels in WebPAS to ensure appropriate… more
- Wells Fargo (Irving, TX)
- …presentations of findings, and drawing conclusions to present recommendations to senior management. + Construct business requirements for technology ... role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team...exposures across Wells Fargo. RRM provides oversight of commercial business risk rating methodologies which includes analyzing risk rating… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Regulatory Risk Sr Officer I is a strategic professional who closely...functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk. +… more