- PulteGroup (Coppell, TX)
- …Texas. It will be hybrid requiring 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and ... participation in compliance and audit activities. In addition, the Senior Business Controls Officer...with business leaders and Business Controls Officers in creating and implementing control … more
- Citigroup (Irving, TX)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …are adequate; appropriate controls are in place, and the material for senior business reviews are prepared and delivered to Citigroup's Credit Committee, CFO ... framework; ensures compliance against corporate risk standards while enabling business growth; sets risk and control standards...and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of… more
- Regions Bank (Dallas, TX)
- …careers section of the system. **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past ... loan portfolio in the assigned Specialized LOB/Industry Vertical. The Specialized Corporate Senior Credit Officer ensures and is responsible for execution of… more
- Citigroup (Irving, TX)
- …associated internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. ... firm's high risk credit portfolio across all lines of business and industries. The Special Assets team oversees credit...join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent… more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management ... for reporting model development, implementation, use, independent validation, and controls . Assist the Model Risk Oversight Committee in ensuring adherence… more
- Bank OZK (Dallas, TX)
- …of continuous improvement and supports the team's professional practice and quality control standards. + Performs other duties as assigned. Knowledge, Skills & ... Review, or commensurate Bank Examiner work experience, required. + Commercial Credit Officer experience, preferred. + Workout & Recovery Officer (Special Assets)… more
- Texas Health Resources (Fort Worth, TX)
- The Entity Finance Officer reports directly to the Senior Vice President Channel Financial Operations Officer , THR with a matrix reporting relationship to ... senior management team and participates in strategic planning operations, new business development, etc. The Entity Finance Officer provides financial… more
- Bank of America (Addison, TX)
- …for our clients, teammates, communities, and shareholders every day. The Information Security Officer will be a member of the Business Information Security ... partners on info security critical priorities * Participates in senior LOB specific Risk Management & Business ...Routines * Identifies and measures global information security (GIS) controls on most critical business processes or… more
- Citigroup (Irving, TX)
- …and program management, analysis and report development, publishing, and briefing to Senior business leadership and Cyber Security leadership. + This position ... join us. We'll enable growth and progress together. The Cyber Information Security Officer is a senior level professional position responsible for driving… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- CDM Smith (Dallas, TX)
- …knowledge of corporate governance frameworks, enterprise risk management, compliance, and internal controls . * Strong commercial acumen and business insight with ... **42047BR** **Requisition ID:** 42047BR ** Business Unit:** COR **Job Description:** Please Note: We...is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The… more
- Citigroup (Irving, TX)
- …based learning opportunities, active coaching and mentoring through interactions with assigned senior leaders and business partners, and engagement with a ... Citi's Military Officer Leadership Program (MOLP) is a transitional leadership...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …(GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global function ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… 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 ... and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the process is aligned...with the Global Policy team in maintaining accurate Consumer Senior Credit Officers levels in WebPAS to ensure appropriate… more
- Wells Fargo (Irving, TX)
- …presentations of findings, and drawing conclusions to present recommendations to senior management. + Construct business requirements for technology ... role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team...exposures across Wells Fargo. RRM provides oversight of commercial business risk rating methodologies which includes analyzing risk rating… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Regulatory Risk Sr Officer I is a strategic professional who closely...functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk. +… more
- Citigroup (Irving, TX)
- …that will provide in-depth Basel experience and significant exposure to senior management. **Reporting Structure** **and** **Responsibilities** - The Capital and RWA ... Oversight Officer will be responsible for: + Performing reviews in...audit instincts and ability to apply independent judgment to business practices, with a proven ability and willingness to… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... resolution. + Negotiate with customers and internal partners, including Legal, Controls , Fraud, MIS/Reporting, Compliance. + Collect information from various parties… more