- Texans Credit Union (Richardson, TX)
- Job Type Full-time Description Position Purpose and Objectives The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage ... and regulations. This role involves assisting with developing, implementing, and maintaining compliance programs, policies, and procedures to mitigate risk and… more
- Goldman Sachs, Inc. (Richardson, TX)
- …wealth management firm. Strong understanding of banking / deposit operations, compliance , risk management , and regulatory requirements. Strategic thinker ... Job Description YOUR IMPACT As the Chief Operating Officer for Marcus, reporting to the head of...in Richardson, TX, you will partner with senior Marcus management , shaping the future of our direct-to-consumer business. OUR… more
- Delasco LLC (Plano, TX)
- …cross-functional teams Serve as a strategic thought partner on growth, investment, and risk management What We're Looking For: 10+ years in finance/operations ... We're Hiring: Chief Financial & Operating Officer (CFO/COO) Location: Plano, Texas Full-time | Executive...You'll Do: Lead financial planning, reporting, cash flow, and compliance Drive operational excellence across manufacturing and supply chain… more
- Selby Jennings (Dallas, TX)
- … Risk , who oversees risk management for the bank with the Chief Risk Officer . He is looking to bring on an analyst who will handling projects across ... Stay current on industry trends, regulatory changes, and emerging risk management practices. Complete all required compliance training and adhere to… more
- Baylor Scott & White Healthcare (Plano, TX)
- …progress to zero preventable harm. Works with facility managers, as well as clinical risk management to ensure thorough and timely event management . When ... and other key stakeholders. The PSO meets regularly with facility managers, clinical risk management , and managers. They discuss and develop next steps or… more
- Citigroup, Inc. (Irving, TX)
- …lending 5+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization Demonstrated ... Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech...other certifications considered but not required Job Family Group: Risk Management Job Family: Credit Decisions Time… more
- Texas Health Resources (Fort Worth, TX)
- … activities and structures in the hospital and for liaison with THR's risk management activities. *Promotes compliance with regulations governing hospitals ... The Vice President & Chief Operating Officer of Texas Health Fort Worth will report...& COO will be responsible for the overall direction, management , operations, coordination, performance results and evaluation of all… more
- PointBank (Denton, TX)
- …RELATIONSHIP AND SCOPE This position reports directly to the SVP - Sr. Lending Officer . This position reports indirectly to the SVP - Sr. Credit Officer . ... portfolio. ESSENTIAL JOB FUNCTIONS Through personal marketing and networking efforts, loan officer will target, solicit, and secure commercial loan deals outside of… more
- International SOS Government Medical Services (Fort Worth, TX)
- Company Description International SOS delivers customized medical and security risk management and wellbeing solutions to enable our clients to operate safely ... in collaboration with the Office of the Chief Medical Officer (OCMO) of US Customs and Border Protection (CBP),...that directly impact medical services and collaborates with the management team in overall planning and execution of program… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… 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
- 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
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you...up with industry trends and best practices in credit risk management to enhance decision-making and maintain… more
- Truist (Dallas, TX)
- … approaches that create sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices ... of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within… more
- Comerica (Frisco, TX)
- …adherence to regulatory guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model ... Job Description MODEL RISK OFFICER SR The Model ...is responsible for providing thought leadership on assessment of risk management framework for AI and ML… 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 ... 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
- 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)
- 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
- 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, ... or related position involving credit risk and risk rating assessments and stress testing for compliance...CECL standards. 2 years of experience must include: Credit risk management and credit lending process, including… more
