- Citigroup (Irving, TX)
- …ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICM Risk ... those relationships, and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and… more
- Citigroup (Irving, TX)
- …and asset management entities. **Responsibilities:** Credit related work - client + As Credit Officer , review credit proposals and provide credit ... complex credit proposals and those outside the Credit Officer 's assigned credit limit....bespoke portfolio analytics including assistance with presentation decks to Senior Management / Regulators. + Assist Risk SCOs performing… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line of ... strategic plan, oversees the application of those standards (including review and challenge of all the models used in...+ Provide guidance and coordinate Allowance and/or Cost of Credit (CoC) activities for Consumer Credit businesses,… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... within the team/project. **Responsibilities:** + Manage global and more complex Fundamental Credit Review (FCR) report entities of consumer portfolios + Assess… more
- Citigroup (Irving, TX)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls and ... or process. + Proven ability to collaborate with team members, Senior management, and other business constituents + Critical decision-making capabilities including… more
- Citigroup (Irving, TX)
- The Country Risk Senior Officer is a strategic professional who...+ 10+ years of experience + Experience as a Credit Officer or in Credit risk ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the ... management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory...a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review … more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about ... responsible for the development and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... will support the marketing functions across lines of business including credit cards, retail bank and mortgage. Responsibilities include reviewing targeting,… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... data. + Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring… more
- Citigroup (Irving, TX)
- …+ Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance ... stakeholders like the Regulators, 3rd Line of Defense and senior management. + Ensure business adherence to operational risk...the Business before approval by Business Coverage lead. + Review ORM Policy / Consumer ORM Exception requests before… more
- Citigroup (Irving, TX)
- …methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring ... legal requirements. + Identifies potential risks and escalates for further review . + Handles preliminary investigations, assists with reconciliation procedures and… more
- JPMorgan Chase (Plano, TX)
- …of Business, product offerings, payments flows and systems. **Job Responsibilities** + Daily review and approval of Intraday overdrafts using Credit authority. + ... President on the Corporate and Investment Bank (CIB) Wholesale Credit Risk (WSC) Intraday Payments team, you will monitor...and functional partners (finance) as needed. + Work with senior team leads to make decisions balancing the best… more
- First Horizon Bank (Fort Worth, TX)
- …of new/renew requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + CRM and Under ... to coordinate credit decision with Market President, Senior Credit Officer , Executive ...portfolio conditions + Ensures client adherence to covenants with review of calculations, key provisions, and recommendations according to… more
- Citigroup (Irving, TX)
- …properly evaluate process and quality breaks within the quality assurance function. + Ideally, credit officer or analyst or credit risk background, with ... + Demonstrable strong assurance experience, including 8-10 years in corporate banking, credit risk management, internal audit, loan review or quality assurance… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Immigration and Customs Enforcement (Irving, TX)
- …background investigation as a condition of placement into this position. This may include a credit check, a review of financial issues such as delinquency in the ... Immigration and Customs Enforcement, Office of Financial Management, Chief Finance Officer , in Irving, Texas. This is a bargaining unit position. Responsibilities… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...or policy and risk framework + Experience in retail credit risk preferred + Experience in managing complex projects… more