- 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)
- …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**...senior management across all Citi businesses, Independent Risk Management , Compliance , and Learning… 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
- 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
- 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
- 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
- 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
- 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
- Citigroup (Irving, TX)
- …lending + 5+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization + ... **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
- 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
- EverBank (Lewisville, TX)
- ** Compliance Officer - Bank** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure ... for policy and procedure revisions. **Key Responsibilities and Duties** + Manages compliance risk assessments to identify compliance issues, concerns,… more
- Wells Fargo (Irving, TX)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Corporate Risk Financial Crime Risk Management ... transformation work. This position will support the Financial Crime Risk Management Control Team, serving as the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- GKN Aerospace (Dallas, TX)
- …Cyber Security Officer is expected to support activities for security risk management , reporting, policy lifecycle, training and awareness, governance, ... your career. Job Summary The role of Cyber Security Officer is responsible for interpreting regulatory and contractual requirements,... and compliance program delivery, and third-party risk management . This position will be collaborating… more
- Wells Fargo (Irving, TX)
- …seeking a Senior Lead Financial Crimes Officer to lead the Financial Crimes Risk Management Program and be responsible for supporting the Financial Crimes ... Risk Management program to improve and enhance...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …develop the skills necessary to build a dynamic career in financial services management . Associates in the Military Officer Leadership Program participate in ... Citi's Military Officer Leadership Program (MOLP) is a transitional leadership...modules to enhance the on-the-job experience. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …on data and reporting structure adequacy utilized trough Enterprise-wide risk management life cycle activities to ensure compliance with policies and ... Citibank, NA seeks a Credit Review Senior Officer I for its Irving, TX location. Duties:...and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Risk Management , Finance, Business Administration, or a… more
- PNC (Fort Worth, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... an opportunity to contribute to the company's success. As a(n) Supervising Loan Officer within PNC's Mortgage organization, you will be based in Dallas, TX area.… more
- Lockheed Martin (Fort Worth, TX)
- …in accordance with internal Lockheed Martin and customer security requirements, primarily Risk Management Framework \(RMF\)\. * Develop system documentation for ... in the assessment of a comprehensive cybersecurity program to include risk management , reviewing system security plans \(SSP\)s and associated… more
- PNC (Fort Worth, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the greater Dallas… more