- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… 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)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management ... risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight...to influence and lead people across cultures at a senior level + Awareness of regulatory requirements… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Senior Risk Officer for its Irving, TX location. Duties: Provide integrated "end-to-end" credit underwriting, identification, ... business performance; Performing credit assessments using analytical skills, credit risk ratings, regulatory classification, and credit recommendations based… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Travelers Insurance Company (Richardson, TX)
- …medical technology and pharmaceutical companies. As the Loss Sensitive Account Executive Officer (AEO), you will partner with agents, brokers and customers to ... to drive results. Your ability to independently assess complex risk and sell our products in challenging markets will...lines. + Deep knowledge of commercial lines products, the regulatory environment, and the local insurance market. + Strong… more
- US Bank (Irving, TX)
- …Identifies and escalates risks to program lead(s)/leadership - Creates exceptions/ Risk acceptances Business Continuity Planning/Exercise - Support Operations teams ... and support coordination calls - Drafts event management updates - Drafts Operations Senior Leadership / CMD updates - May support events on weeknights or weekends… more
- Omnicell (Dallas, TX)
- The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell Information Security Team and their line of business constituency ... helping the business understand and implement security policies and processes. The Sr . Manager is responsible for leading and managing resources within the security… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… 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 ... risk rating policy and procedure changes. + Develop and present risk rating related topics to senior management and regulators. **Required Qualifications:**… 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 ... careers section of the system. **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past… more
- Wells Fargo (Dallas, TX)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer ... and ensuring compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders across… more
- Fifth Third Bank, NA (Dallas, TX)
- …information, analysis, and credit risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level customer interaction as ... 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… more
- Zurich NA (Addison, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...+ Experience working in a team environment. OR VP, Senior Underwriting Officer Qualifications: + High School… more
- Bank of America (Plano, TX)
- …to improve control and reduce risk . The role is aligned to critical Risk and Regulatory work with senior internal and external constituents and ... Risk & Reg Management - CBWT Technical Risk Officer Plano, Texas **Job Description:** At...Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection… more
- Citigroup (Irving, TX)
- …required, ensuring their relevance and effectiveness align with organizational needs and regulatory changes + Collaborate with senior stakeholders on preparing ... 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… 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
- Huntington National Bank (Addison, TX)
- …events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides ... Description Summary:The Commercial Portfolio Manager, Senior - HTF (Huntington Technology Finance) services, deepens,...working directly with the Team Leader, and Regional Credit Officer . + Underwrites complex and large credit requests for… 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