- Citigroup (Irving, TX)
- …identify, measure, monitor, and control current and emerging risks. Within GRR, the** ** Global Credit Risk Officer Program** **drives best-in-class credit ... of the Board, senior management, and regulators.** **The** **Director, Global Credit Risk Officer Program...Risk Officer Program Lead** **will report to the** ** Head of GRR** **and will be responsible for executing… more
- Citigroup (Irving, TX)
- …to the Head of US Personal Banking Technology for North America, the Head of Merchant Services Credit Engineering will lead the overall vision and direction ... Brief Description of the Organization Citi, the leading global bank, has approximately 200 million customer accounts...total book of work + Work closely with the Head of US Personal Banking Technologyto chart out the… more
- Citigroup (Irving, TX)
- ** Global Risk Review (GRR)** provides independent,...and the Head of Banking and International Credit Review on cluster and/or global tasks ... and emerging risks. Within GRR, the Banking & International Credit Risk (BICR) function provides an independent...+ Support VOE initiatives for Global Risk Review + Regularly interface with cluster senior business… more
- Citigroup (Irving, TX)
- …Reports created for the assigned Review Entities. Support Credit Review Managers, Senior Credit Review Managers and Global Head of BICR on cluster and/or ... its Irving, Texas location. Duties: Assess the effectiveness of credit risk management as well as the...global tasks. Present findings and significant deficiencies to- Credit Review Portfolio Managers and BICR Senior Management. A… more
- Citigroup (Irving, TX)
- …procedures, programs, and practices as they relate to the management of wholesale credit risk . Identify operational weaknesses and risks associated with the ... and other industry news including regulatory findings. Support the Global Head of WCR IBQA on internal...performance; Performing credit assessments using analytical skills, credit risk ratings, regulatory classification, and … more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for ... BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will...and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent… more
- Vontier (Dallas, TX)
- …purpose is twofold. The primary focus is to lead and develop GVR's Global eMobility business (Konect) with focus on accounts within Forecourt, Convenience and ... that Konect has defined as strategic or of special importance. In this role of Global Commercial Lead you will work with and lead direct reports and in addition… more
- Citigroup (Irving, TX)
- …capital commitments, derivatives with multi-industry experience + Experience in and exposure to global credit risk management standards + Ability to ... of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional...testing, in partnership with Consumer Retail and Healthcare and Risk . This role reports to the Head … more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created ... BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will...and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent… more
- Citigroup (Irving, TX)
- …make all the difference in our success. **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more