- Citigroup (Irving, TX)
- …to identify, measure, monitor, and control current and emerging risks. Within GRR, the** ** Global Credit Risk Officer Program (GCROP) and GCROP team** ... expectations 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 leading… 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)
- …and gas financing space, the governing regulatory framework (OCC guidance) and exposure to global credit risk management standards. + Ability to understand ... function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's… 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
- Santander US (Dallas, TX)
- …third-party for all exam related activities including regulatory, Internal Audit and Credit Risk Review. Review materials, responses and validate Business Line ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....+ Lead a team with SME responsibility for Operational, Credit , Legal, and Risk review and oversight.… 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
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... National Branch Network. This executive will provide strategic financial leadership to the Head of the National Branch Network and the National Branch Growth &… more
- Wells Fargo (Irving, TX)
- …and important function. This role will function as the Business Data Leader working with the Global Operations Head of Data and the Head of Data Analytics ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Dallas, TX)
- …is critical for this role to have in-depth knowledge of RWA across all asset classes and risk types ( credit risk , market risk , operational risk ). ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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