- Citigroup, Inc. (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
- Selby Jennings (Dallas, TX)
- …Enterprise Risk , who oversees risk management for the bank with the Chief Risk Officer . He is looking to bring on an analyst who will handling projects ... of risk management practices. Stay current on industry trends, regulatory changes, and emerging risk management practices. Complete all required… more
- Texans Credit Union (Richardson, TX)
- …implementing, and maintaining compliance programs, policies, and procedures to mitigate risk and ensure adherence to regulatory requirements. Major Duties ... Job Type Full-time Description Position Purpose and Objectives The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage… more
- Texas Woman's University (Denton, TX)
- Job Description TITLE Chief Procurement Officer and HUB Coordinator JOB SUMMARY Performs administrative work directing the Procurement department. Responsibilities ... development of university procurement and contract reporting. The Chief Procurement Officer maintains thorough knowledge of Texas Procurement and Support Services, … more
- Goldman Sachs, Inc. (Richardson, TX)
- …management firm. Strong understanding of banking / deposit operations, compliance, risk management, and regulatory requirements. Strategic thinker with ... Job Description YOUR IMPACT As the Chief Operating Officer for Marcus, reporting to the head of...insights on strategic initiatives, operational performance, key metrics, and risk exposure. EXPERIENCE & SKILLS WE'RE LOOKING FOR Bachelor's… more
- PointBank (Denton, TX)
- …RELATIONSHIP AND SCOPE This position reports directly to the SVP - Sr. Lending Officer . This position reports indirectly to the SVP - Sr. Credit Officer . ... portfolio. ESSENTIAL JOB FUNCTIONS Through personal marketing and networking efforts, loan officer will target, solicit, and secure commercial loan deals outside of… 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), ... 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
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management ... development, implementation, use, independent validation, and controls. Assist the Model Risk Oversight Committee in ensuring adherence to regulatory guidelines… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… 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
- Truist (Dallas, TX)
- …of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within ... time to time. 1. Serve as a senior credit risk officer for large and complex segments...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… 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 Risk group ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …FRTB (Fundamental Review of the Trading Book, the next generation of market risk regulatory framework) CCAR (Comprehensive Review of Analysis Review), ICCAP ... Job Description The Market Risk Analytics Officer is a strategic...risk exposures of Citi's trading book and calculating regulatory capital; + Collaborate with other teams include … 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
- JPMorgan Chase (Plano, TX)
- …real-world challenges that impact our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play a critical role ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… 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
- CBRE (Dallas, TX)
- …strategy within the assigned division, in alignment with the business needs and regulatory environment, + Reduction of cybersecurity risk , + Facilitation of ... Divisional Business Information Security Officer Job ID 224657 Posted 24-Jun-2025 Service line...briefings to divisional leadership on security posture, risks, and risk reduction/mitigation efforts. + Bring 'voice of the business'… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that protect… more
