- 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)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that… 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
- Citigroup (Irving, TX)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... awareness around regulatory matters and/or highlighting potential regulatory issues that impacts Country Risk approvals,...**Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls.… 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
- CBRE (Irving, 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 Legal Support Sr . Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... Serves as subject matter expert to global partners, key stakeholders and senior legal managers, by managing day-to-day legal support activities, providing advisory… 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
- 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
- Wells Fargo (Irving, TX)
- …**About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to lead the Financial Crimes Risk Management Program and be responsible ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… 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
- PulteGroup (Coppell, TX)
- …in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and Controls assessments. ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...creating and implementing control measures to align with organizational risk and objectives. Essential for maintaining a robust controls… 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
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief Risk Officer , senior management and regulators over the effectiveness of credit, ... for one or more products and lending areas + Regulatory experience or relevant experience in a similar role...any other related subject + Senior Credit Officer qualification preferred **Job Family Group:** Risk … more