- 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
- JPMorgan Chase (Dallas, TX)
- …to JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk ,... governance framework and a critical member of the risk management team. The Asset Based Lending… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . At Wells Fargo, we are looking for talented people who will put our customers at the ... It all begins with you. This Finance and Financial Risk Lead Oversight Officer role is responsible...responsible for independent oversight of the Finance organization's operational risk management effectiveness. This role is expected… more
- First Horizon Bank (Dallas, TX)
- …required in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Charles Schwab (Westlake, TX)
- …with a focus on business ethics and regulatory and compliance practices. The Risk and Supervision Officer : + Works with the business leadership and S&C ... and transform the finance industry together. Retail Supervision and Risk Management is an independent group responsible...as well as the regulatory and industry environment. The ** Risk and Supervision Officer ** functions as an… 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
- City National Bank (Dallas, TX)
- …defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of ... *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE...overall credit risk and effectiveness of credit risk management processes of the Bank. CRR… 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 Finance & Financial ... resources within the front line to influence and challenge risk management activities and decisions. Operational ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… 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 - FCC** The ... compliance programs, policies and procedures. + Oversees compliance risk assessments to identify compliance ... Compliance Officer - Financial Crimes Compliance oversees planning for enterprise compliance programs...implementation of corrective action plans, ensures the correction of compliance deficiencies and provides guidance to management … more
- Wells Fargo (Irving, TX)
- …and monitoring routines. You will also work with other control management , risk management , and compliance functions to ensure a coordinated broader ... role:** The Wells Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important member of the Technology, SDI,… more