- Wells Fargo (Irving, TX)
- …with outstanding talent. It all begins with you. **About this role:** Wells Fargo is seeking a ** Lead Credit Risk Officer ** for the Credit Risk ... department within Corporate Risk to provide senior credit officers, Chief Risk Officer ...and limits management. **In this role, you will:** + Lead complex initiatives including those that are cross-functional with… 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 ... and research activities. **In this role, you will:** + Lead risk rating methodology development and refinement...management and regulators. **Required Qualifications:** + 5+ years of Credit Risk or Portfolio Management experience, or… more
- Citigroup (Irving, TX)
- …expectations of the Board, senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead ** **will report to** **the Head of ... Lead the strategy, enhancement, and oversight of Citi's Credit Risk Officer programs, ensuring...Regulatory initiatives that pertain to the credit risk officer framework Manage and lead… 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 independently assess and opine upon the overall credit risk and effectiveness of credit...are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports,… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior ... The Senior Lead Reviewer is responsible for independently managing all...degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk … 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 ... underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends,...practices + Serves as a member of or project lead for various ad-hoc projects as needed This position… more
- Citigroup (Irving, TX)
- …trends or emerging technology and cyber risks and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management ... risk reporting tools and techniques. + Understanding of different risk types, eg credit , market, liquidity. + Ability to interact effectively at all levels,… more
- Citigroup (Irving, TX)
- …documents and processes. This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, ... The Banking and International Risk (BIR) Policy & Governance team directly supports...processes and propose improvements accordingly + **Regulatory Engagement** - lead and participate in all regulatory engagement on WCR… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo ... The organization is seeking a highly accomplished and strategically minded **Senior Lead Compliance Officer ** to assume responsibility for the oversight and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance Regulatory ... lines of business at wellsfargojobs.com. We are seeking a proactive and strategic ** Lead Compliance Officer ** to oversee the **implementation and monitoring of… more
- JPMorgan Chase (Plano, TX)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you ... and other financial institutions + Lead due diligence, evaluate and action credit requests, risk grading, and on-going monitoring and management of a diverse… more
- Citigroup (Irving, TX)
- …the meetings. + Document Meeting discussions in monthly Collection and quarterly Chief Risk Officer (CRO) reviews. Maintain dialogue with businesses to ensure ... equity. The overall objective of this role is to lead and support strategic initiatives within the team to...business initiatives Qualifications: + 10+ years of experience in credit risk management or equivalent training and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Credit Resolution Specialist** for its Credit Resolution Group. The Credit Resolution Group ... both identify and manage lending relationships in distress. These high- risk client relationships are transitioned to the Credit...role, you will:** + Manage a portfolio of distressed credit exposure as the primary workout officer ,… more
- JPMorgan Chase (Dallas, TX)
- …roundtables, industry conferences, webinars, and professional media platforms + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… more
- Gulfstream (Dallas, TX)
- …specific trade compliance projects . + Identify import compliance issues and risk areas, develop solutions and provide guidance to resolve issues that support ... Foreign import/export regulatory organizations and systems. + Ability to lead , take action and provide direction in the face...applicable FAA regs, personnel and related business systems. A credit history check from a national credit … more
- Citigroup (Irving, TX)
- …Business (MBA), Finance or any other related subject + Senior Credit Officer qualification preferred **Job Family Group:** Risk Management **Job Family:** ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief ...and emerging risks. Within GRR, the Banking & International Credit Risk (BICR) function provides an independent… more
- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn more about the career ... areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Credit Risk , which independently oversees the management of … more
- Citigroup (Irving, TX)
- …review and effective challenge of ongoing monitoring activities for existing developed credit and fraud risk models including ongoing performance monitoring, ... Citibank, NA seeks a Model/Analysis/Validation Officer for its Irving, TX location. Duties: Validate...Emp. Wage Range: $148,920 to $169,119.50/year Job Family Group: Risk Management Job Family: Risk Analytics, Modeling,… more
- MUFG (Dallas, TX)
- …submit reports to immediate supervisor, Division Manager, and others within Credit Risk Administration about actual/forecasted borrower/regulatory rating changes ... and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more