- 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, ... senior management and appropriate stakeholders. Provide recommendations to senior management on risk rating model and...Employer. Wage Range: $146,100 to $162,300 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… 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
- Citigroup (Irving, TX)
- … risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail ... management to provide oversight all the businesses. Retail Risk Senior Officer will ensure...in order to support and execute cross-functional controls and regulatory requirements for Consumer Credit businesses. + Manage the… more
- City National Bank (Dallas, TX)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… 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 ... senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead** **will report to**... Regulatory initiatives that pertain to the credit risk officer framework Manage and lead the… more
- Regions Bank (Dallas, TX)
- …internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices are ... careers section of the system. **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past… more
- Fifth Third Bank, NA (Dallas, TX)
- …information, analysis, and credit risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level customer interaction as ... 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… more
- Zurich NA (Dallas, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...+ Experience working in a team environment. OR VP, Senior Underwriting Officer Qualifications: + High School… more
- Citigroup (Irving, TX)
- …experience as a Remedial Management Senior Officer , Credit Manager, Senior Credit Analyst, Credit Risk Manager, or related position involving credit ... Citibank, NA seeks a Credit Review Senior Officer for its Irving, Texas...Currency, Federal Reserve, and Federal Deposit Insurance Corporation; Intra-agency regulatory classification; Assessing entities, customers, and transactions; Risk… more
- Wells Fargo (Dallas, TX)
- …us! **About this role:** The Wells Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important member of the ... Technology, SDI, GTM Control Management organization. As a Senior Lead Control Management Officer supporting CTO, you will play a critical role in ensuring that… more
- Citigroup (Irving, TX)
- …required, ensuring their relevance and effectiveness align with organizational needs and regulatory changes + Collaborate with senior stakeholders on preparing ... 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… more
- Citigroup (Irving, TX)
- …+ Support the execution of remediation with timely and effective outcomes against regulatory expectations. + Promote a culture of risk awareness and ... Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and… more
- CBRE (Dallas, TX)
- Sr Quality & Compliance Associate- Remote in Dallas/ Irving, TX Job ID 224829 Posted 16-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest ... Risk Management Location(s) Dallas - Texas - United States...determine compliance status with respect to local and global regulatory standards as well as customer-specific requirements defined in… more
- Citigroup (Irving, TX)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR Policy, ... Standards, and Procedures to ensure efficient management of multi-disciplinary processes and regulatory requirements. As a key member within the team, this position… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer I for its Irving, TX location. Duties: Evaluate the effectiveness and adherence to regulatory expectations ... of key enterprise-level frameworks such as concentration risk appetite, and their application across Citi, CBNA, Business Segments, and Material Legal Entities.… more
- Citigroup (Irving, TX)
- …experience with Tableau, SQL, SP&P CapIQ/SNL or Bloomberg preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- First Horizon Bank (Dallas, TX)
- …for the market; communicating new or enhanced product capabilities, legal/ regulatory /compliance matters, sharing sales success, and competitive or client ... Demonstrated knowledge of banking, depository, and Treasury Management products and risk management processes. **LANGUAGE SKILLS:** + Ability to analyze and… more
- Caterpillar, Inc. (Irving, TX)
- …we can all enjoy living in it. **Job Summary** Reporting to the Chief Legal Officer , the VP & Chief Security Officer directs enterprise-wide oversight related to ... executive protection, aviation, and investigation programs. + Monitors the regulatory environment's impact on security programs and initiatives, including the… more