- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Irving, TX)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Irving, TX)
- …+ Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory ... are minimized in the workplace. **Qualifications** : + Previous experience supporting risk management , compliance , governance, or controls related roles.… more
- First Horizon Bank (Dallas, TX)
- …required in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Citigroup (Irving, TX)
- …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... management , and regulators.** **The** **Director, Global Credit Risk Officer Program Lead** **will report to...senior management across all Citi businesses, Independent Risk Management , Compliance , and Learning… more
- Citigroup (Irving, TX)
- … risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and forecasted ... collecting information and creating a report for the Senior Risk Management . + Track differences between actuals...to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge… more
- JPMorgan Chase (Dallas, TX)
- …to JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk ,... governance framework and a critical member of the risk management team. The Asset Based Lending… more
- Texas Health Resources (Dallas, TX)
- **Safety Officer - Risk Management - THPG** **Full Time/ Days** _Bring your passion to Texas Health so we are Better + Together_ **Work location:** Remote ... information to appropriate key stakeholders. Escalates any urgent findings to Director Risk Management . Always supportive in the training and delivery of… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...on the platform. **Qualifications:** + 7+ years banking and/or risk management experience, 2+ years in … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk ... across groups, legal entities, geographies, and jurisdictions) and the quality of credit risk management practices across the company. This oversight extends to… more
- Wells Fargo (Irving, TX)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's second line ... of defense. The Independent Risk Management (IRM) team covers jobs which...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 ... rating policy and procedure changes. + Develop and present risk rating related topics to senior management ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …and mitigate risks for our business. This role will be engaged in driving policy compliance across the Enterprise Risk Management Framework for the Wealth ... The Wealth Senior Risk Officer will support the day-to-day... practices. Qualifications: + 10+ years of experience in Risk Management , Audit, Compliance or… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the ... interaction with a wide range of senior bank and risk management colleagues, as well as external...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wells Fargo (Irving, TX)
- …**Lead Compliance Officer ** to join the **Regulatory Change & Inventory Management (RCIM)** team within Wells Fargo Compliance . As part of the RCIM team, ... the Lead Compliance Officer will lead several critical tasks...complex business units, rules and regulations on moderate to high- risk compliance matters. + Leverage various … more
- Citigroup (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 ... various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring...ad hoc projects and assignments, as requested by GRR Management . This role directly reports to the GRR OCAO… more
- Wells Fargo (Irving, TX)
- About this role: **Wells Fargo Auto Risk Management ** is seeking a talented risk professional with an analytical mindset to support Auto Originations ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Irving, TX)
- …and processes. This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management , various Policy teams, Internal ... development and management + A strong governance, controls, process and risk management background + Excellent written, and verbal skills; Strong… more