- 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 ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- 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
- 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
- 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 (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer to join the Technology and Information Security Risk Management (TISRM) group, ... skills to evaluate risks. + Information Security experience. + Operational Risk experience. + Regulatory requirements knowledge (FFIEC). **Preferred… 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 (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer to support the Operational Risk business aligned oversight of Wells ... 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
- Citigroup (Irving, TX)
- …are well positioned to achieve their objectives. The Change and Program Management Risk Oversight Group ("CPMRO" or "the Group") is a second line of defense ... function within Citi's Operational Risk Management function that has responsibility for evaluating Change... and project execution. + Keep informed of changing regulatory expectations that may impact project governance or project… more
- Citigroup (Irving, TX)
- …assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit recommendation to Second ... **Institutional Credit Management Risk Analysis (IRAUs) is an integral part of...organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Citigroup (Irving, TX)
- …assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit recommendation to Second ... ICM Risk Analysis (IRAUs) is an integral part of...organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… 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
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Wealth & Investment Management (WIM) ... the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction… more
- Charles Schwab (Southlake, TX)
- …and procedures, and coordinating regulatory exams. In conjunction with the Chief Risk Officer , the CCO is a primary representative of Schwab with the ... Officer (CCO) reports directly to the Chief Risk Officer and is responsible for leading,...organization, emphasizing a prudent approach to taking and managing regulatory compliance risk exposures and ensuring that… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part of **Global Treasury Management Compliance.** Learn more ... Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front… more