- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Monitor the Allowance for Credit Loss (ACL) process, as well as ... EO Employer. Wage Range: $153,500 to $162,500 Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job Family:** **Time… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Comerica (Frisco, TX)
- Enterprise Risk RCSA Governance Officer This position will manage the maintenance and implementation of the Enterprise Risk Management Framework with a focus ... with regulatory expectations and industry standards, and supports the risk assessment activities across relevant risks of the organization through appropriate… more
- Comerica (Frisco, TX)
- Director, Divisional Business Risk and Control Officer The Director, Divisional Business Risk and Control Officer (BRCO) is a pivotal role in guiding the ... risk management oversight including committees and business meetings. Regulatory Engagement & Remediation * The primary contact for... Engagement & Remediation * The primary contact for regulatory matters related to risk and control… more
- Comerica (Dallas, TX)
- Environment Risk Officer III Primary purpose is to provide technical review and deploy risk assessment techniques to evaluate environmental due diligence ... and strategic partner relationship management. To do so, Environmental Risk Officers must remain current on regulatory ...Environmental Risk Officers must remain current on regulatory initiatives and emerging environmental risks and be able… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Strategy, Planning & ... role, you will:** + Provide oversight and facilitation of integrated Operational Risk governance committees, governance routines, and regulatory reporting. +… more
- Bank of America (Dallas, TX)
- GCIB GMC Associate/Credit Risk Officer -Financial Institutions Group Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... on but not limited to credit, market, and reputational risk ; as well as adherence or monitoring of credit...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. This job is responsible for analyzing… more
- Comerica (Dallas, TX)
- Risk Remediation Officer This position will manage the maintenance and implementation of the Issue Management Policy with a focus on associated risk ... aligned with regulatory expectations and industry standards, and supports the risk assessment and management activities across all risks and controls of the… more
- Citigroup (Irving, TX)
- **Client - Business Risk Sr Officer I** - **Remediation and Management Senior Lead (SVP - C14)** **Department Overview** Citi's Client organization focuses on ... for implementing key processes and establishing adequate governance around ' Regulatory Change' process and one-off regulatory applicability assessments… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Strategy, Planning & ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Dallas, TX)
- …CRO Loss Forecasting and Analytics group is seeking an experienced Senior Lead Credit Risk Officer to lead Risk Appetite Analytics. Qualified candidates must ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Comerica (Frisco, TX)
- Enterprise Risk RCSA Governance Officer This position will support the maintenance and implementation of the RCSA Policy with a focus on associated risk ... to the Policy and associated procedures to 1) ensure alignment with regulatory expectations and industry standards; 2) define common expectations across all Lines… more
- Citigroup (Irving, TX)
- …product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... support a credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and… more
- MD Anderson Cancer Center (Houston, TX)
- …the Associate Legal Officer will: (a) serve as in-house legal and regulatory counsel on matters related to research integrity (including NIH, CPRIT, FDA, NSF, ... Institute. Summary: The primary purpose of the Associate Legal Officer , Research Integrity position is (1) to serve as...position is (1) to serve as in-house legal and regulatory counsel on research integrity matters and (2) to… more
- Brink's (Coppell, TX)
- …choice to join our team - and stay here. Job Title Global Sanctions Officer and BGS Compliance Director Job Description The Brink's Company (NYSE:BCO) is a leading ... opportunity to participate and grow. We are searching for a Global Sanctions Officer and BGS Compliance Director. This position is open to other locations/remote for… more
- UT Health (Houston, TX)
- Director Institutional Compliance & Deputy Compliance Officer **Location:** Texas Medical Center-Houston, Texas **Category:** Executive UTHealth Houston General ... Requisition #: 240000YM **Director Institutional Compliance & Deputy Compliance Officer ** UTHealth Houston is seeking its next Director Institutional Compliance… 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 management ... and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a… 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 management ... function provides an independent review and challenge of credit risk management. The Credit Review Senior Officer ...in credit policy matters with proven sound judgment + Regulatory experience or relevant experience in a similar role… more
- AdventHealth (Burleson, TX)
- …: Texas **The role you'll contribute:** The Regional Corporate Responsibility Officer is responsible for the day-to-day operations of the corporate responsibility ... for the various business lines within the Region, as well as risk assessment identification and mitigation for the Region. The responsibilities require periodic… more