- 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, ... EO Employer. Wage Range: $146,100 to $162,300 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 ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Irving, TX)
- … Remediation, Consent Order and Regulatory initiatives that pertain to the credit risk officer framework Manage and lead the GCROP Team to ensure successful ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...as well as researching and drafting materials for senior, regulatory and Board presentations for 'deep dives' into various… more
- Citigroup (Irving, TX)
- …retro-feed the process to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge if necessary) the forecasts ... risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer...in order to support and execute cross-functional controls and regulatory requirements for Consumer Credit businesses. + Manage the… more
- Fifth Third Bank, NA (Dallas, TX)
- …such payment based upon company, line of business and/or individual performance. #LI-GM1 Credit Risk Officer II Total Base Pay Range 119,500.00 - 256,900.00 USD ... and credit risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level customer interaction as well as community affairs.… more
- Wells Fargo (Dallas, TX)
- …Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk Management ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Risk and Control Officer for its Irving, TX location. Duties: Coordinate enhancements in processes within Consumer Business ... and Control ("CBORC") technology region and globally. Support enterprise-wide regulatory commitments, which include technology risk identification and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk ... + Write credit policies, with minimal oversight, so that it aligns with regulatory expectations and appropriately represents the bank's risk appetite (as clearly… more
- Wells Fargo (Irving, TX)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's second line ... + Writing credit policies, with moderate oversight, so that it: + Aligns with regulatory expectations. + Appropriately represents the bank's risk appetite. + Is… 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 ... 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
- Texas Health Resources (Dallas, TX)
- **Safety Officer - Risk Management - THPG** **Full Time/ Days** _Bring your passion to Texas Health so we are Better + Together_ **Work location:** Remote **Work ... information to appropriate key stakeholders. Escalates any urgent findings to Director Risk Management. Always supportive in the training and delivery of … 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
- 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
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Risk Analytics Consultant with great attention to detail...skills are paramount to success in this position. This Risk Analytics Consultant will be part of the Auto… more
- First Horizon Bank (Dallas, TX)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and the ability to ... workpaper standards to meet the requirements of internal partners (Internal Audit) and regulatory agencies (FRB, CFPB, etc.). + Assist the CT Director on an as… 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
- Regions Bank (Dallas, TX)
- …expert and internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices ... standards, documentation requirements, and underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends, and priority… more
- Zurich NA (Dallas, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, Senior ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...they meet customer needs Basic Qualifications: AVP, Surety Underwriting Officer - Basic Qualifications + High School Diploma or… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Policy and AML Advisory team...the Policy and AML Advisory team within Financial Crimes Risk Management. Learn more about the career areas and… more