- 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 ... examination experience as a commercial lender, regulator or credit review officer * Minimum...a team of examiners in the successful completion of credit risk review activities and… more
- Citigroup (Irving, TX)
- …identify, measure, monitor, and control current and emerging risks. Within GRR, the** **Global Credit Risk Officer Program (GCROP) and GCROP team** **drives ... **Global Risk Review (GRR) provides independent, objective,...best-in-class credit risk officer training, policies, assessments, and periodic… more
- Fifth Third Bank, NA (Dallas, TX)
- …with any 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 - ... review meetings, etc. + Provide information, analysis, and credit risk and portfolio recommendations to the... risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer ...Job Family Group: Risk Management Job Family: Credit Review Risk Management **Job ... risks. Oversee Banking and International Credit Review (BICR) Entities through periodic full Risk ...Senior Officer , Credit Manager, Senior Credit Analyst, Credit Risk Manager,… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer ...Job Family Group: Risk Management Job Family: Credit Review Risk Management **Job ... financial and non-financial material and emerging risks. Assess the effectiveness of credit risk processes and standards of assigned Review Entities to… more
- Citigroup (Irving, TX)
- …conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms...and managing a material amount of credit risk associated with capital deployed across… 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 ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends,… more
- Citigroup (Irving, TX)
- …leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk across ... Hong Kong, Singapore and Dubai; defines the standards of credit risk for those portfolios per Citi's...to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge… 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, ... Data, Analytics, Reporting and Technology teams on the appropriate credit risk analytics and metrics design to...stress testing activities related to Comprehensive Capital Analysis and Review (CCAR) and the Current Expected Credit … 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...high standard of data quality and compliance with Retail Credit Risk , Regulatory Policy, and audit data… more
- Citigroup (Irving, TX)
- The Risk Policy Officer / Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to ... capacity / also support on transformation efforts + Support Wealth Risk Framework including executive presentations, programme governance, minutes RAIDs, PowerPoint… more
- Citigroup (Irving, TX)
- …audits and regulators. + Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User ... The Regulatory Risk Sr Officer I is a...documentation). + Broad understanding of classifiable and delinquency managed credit and operational policies and procedures, including a command… more
- Citigroup (Irving, TX)
- …procedures and methodologies, monitoring their effective application within the business. + Review and challenge the effectiveness of risk mitigation strategies ... knowledge of risk reporting tools and techniques. + Understanding of different risk types, eg credit , market, liquidity. + Ability to interact effectively at… 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 Citi's head of BIR and establishes a robust governance for all BIR Policy,… more
- Citigroup (Irving, TX)
- The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with...management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory… 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 ... cross-functional and business initiatives Qualifications: + 10+ years of experience in credit risk management or equivalent training and experience preferably in… more
- Citigroup (Irving, TX)
- …subject + Senior Credit Officer qualification preferred **Job Family Group:** Risk Management **Job Family:** Credit Review Risk Management ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief ...Within GRR, the Banking & International Credit Risk (BICR) function provides an independent review … more
- Wells Fargo (Irving, TX)
- …multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT systems ... Expertise** - Strong understanding of infrastructure engineering, operations, and technology risk management principles. + **System Review & Automation** -… more
- Citigroup (Irving, TX)
- … exposed from the submitted object. Align the prescribed requirements of the Model Risk Management Review Policy for Non-model AI/ML objects, and comply with any ... Citibank, NA seeks a Model/Analysis/Validation Officer for its Irving, TX location. Duties: Perform...performing artificial intelligence (AI) and machine learning (ML) application review , validation, and risk analysis. Two (2)… more
- Citigroup (Irving, TX)
- …Assist in preparation and delivery of training material, presentations and reports on credit risk analytics. Perform reliability analysis and quality control of ... Citibank, NA seeks a Model/Analysis/Valid Officer for its Irving, TX location. Duties: Develop...CECL/IFRS9 calculation for loss calculation or stress testing wholesale credit portfolios; Performing quantitative review of statistical… more