- Goldman Sachs, Inc. (Dallas, TX)
- …criteria: At least 5 years of work experience including 3 years as a compliance officer or in a risk management or control function role Knowledge of ... . Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and… more
- FinTech Executive Search Consultants (Dallas, TX)
- …and minimizes reputational risk through industry "best practices," act as Compliance Officer . AML and KYC liaison for the organization, responsible for ... Title: VP of Credit, Risk and Compliance Location: Dallas, TX...skills, both written and verbal Strong organizational and time management skills. Bachelor's degree in finance, business, or related… more
- International SOS Government Medical Services (Dallas, TX)
- Company Description International SOS delivers customized medical and security risk management and wellbeing solutions to enable our clients to operate safely ... and oversight of a comprehensive quality, health, safety, and risk management program for the medical services...pregnant females. MISSION CBPs Office of the Chief Medical Officer (OCMO) employs a trauma informed care model to… more
- Texans Credit Union (Richardson, TX)
- Job Type Full-time Description Position Purpose and Objectives The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage ... and regulations. This role involves assisting with developing, implementing, and maintaining compliance programs, policies, and procedures to mitigate risk and… more
- Citigroup, Inc. (Irving, TX)
- …on data and reporting structure adequacy utilized trough Enterprise-wide risk management life cycle activities to ensure compliance with policies and ... Citibank, NA seeks a Credit Review Senior Officer I for its Irving, TX location. Duties:...and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Risk Management , Finance, Business Administration, or a… more
- Citigroup, Inc. (Irving, TX)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Credit Officer designation preferred. Job Family Group: Risk Management Job Family: Credit Review … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... senior management , and regulators.** **The Director,Global Credit Risk Officer Program Lead** **will report to**...senior management across all Citi businesses, Independent Risk Management , Compliance , and Learning… more
- Wells Fargo (Dallas, TX)
- …support to banking teams and partners with internal groups including Business Risk Management , Chief Risk Officer (CRO), and Line of Business (LOB) ... this role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** / Credit Administration & Development...or higher + Experience in a lending or credit risk management environment + Strong partnership and… more
- Wells Fargo (Irving, TX)
- …It all begins with you. **About this role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** for the Credit Risk department within Corporate Risk ... to provide senior credit officers, Chief Risk Officer (CROs), the Chief Credit Officer (CCO)...5 years of related experience preferably to include credit risk , markets, credit research or portfolio management … more
- Citigroup (Irving, TX)
- … risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and forecasted ... collecting information and creating a report for the Senior Risk Management . + Track differences between actuals...to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge… more
- Truist (Dallas, TX)
- … approaches that create sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices ... of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within… 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...Employer. Wage Range: $162,300.00 to $165,000.00 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- City National Bank (Dallas, TX)
- …defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of ... *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE...overall credit risk and effectiveness of credit risk management processes of the Bank. CRR… 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 ... rating policy and procedure changes. + Develop and present risk rating related topics to senior management ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the ... interaction with a wide range of senior bank and risk management colleagues, as well as external...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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, ... or related position involving credit risk and risk rating assessments and stress testing for compliance...CECL standards. 2 years of experience must include: Credit risk management and credit lending process, including… 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 ... various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring...ad hoc projects and assignments, as requested by GRR Management . This role directly reports to the GRR OCAO… more
- Citigroup (Irving, TX)
- …lending + 5+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization + ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech...other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
