- Truist (Dallas, TX)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market ... Specific activities may change from time to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending or… more
- City National Bank (Dallas, TX)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... is to independently assess and opine upon the overall credit risk and effectiveness of credit... examination experience as a commercial lender, regulator or credit review officer * Minimum of 5… more
- Bank OZK (Dallas, TX)
- …Workout & Recovery Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O ... a Reviewer-In-Charge (RIC). + Leads pre-review discovery and planning meetings with credit risk and line management, manages the fieldwork phase, rolls up loan… more
- Wells Fargo (Irving, TX)
- … Credit Risk department within Corporate Risk to provide senior credit officers, Chief Risk Officer (CROs), the Chief Credit Officer ... **About this role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** for the... credit culture, desire, and business performance for Credit Risk + Deliver solutions that are… more
- Citigroup (Irving, TX)
- …with expectations of the Board, senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead** **will report to** **the ... control current and emerging risks. Within GRR, the** **Global Credit Risk Officer Program (GCROP)...Credit Risk Officer framework. Credit Officers (COs) and Senior Credit… more
- Citigroup (Irving, TX)
- …degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk Management **Job Family:** ... Risk Officer , the Citigroup Chief Credit Officer , senior management and...concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred.… more
- Regions Bank (Dallas, TX)
- …resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices are applied ... the system. **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is...underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends,… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer for its... Officer , Credit Manager, Senior Credit Analyst, Credit Risk Manager, or ... Irving, Texas location. Duties: Assess the effectiveness of credit risk management as well as the...Review Reports created for the assigned Review Entities. Support Credit Review Managers, Senior Credit … more
- Citigroup (Irving, TX)
- …and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk across consumer ... credit businesses, supports the senior risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer I for its Irving, TX location. Duties: Evaluate the effectiveness and adherence to regulatory expectations ... and non-financial material and emerging risks. Assess the effectiveness of credit risk processes and standards of assigned Review Entities to promote leading… more
- Citigroup (Irving, TX)
- The Country Risk Senior Officer will...Citi. **Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk ... Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks after...skills in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Bank of America (Plano, TX)
- …impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly skilled ... Sr. Credit Products Officer - Business Banking Westerville,...Products Manager (CPM). The role also serves as the Credit approver in conjunction with CPM and 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, ... Data, Analytics, Reporting and Technology teams on the appropriate credit risk analytics and metrics design to...senior management and appropriate stakeholders. Provide recommendations to senior management on risk rating model and… 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...with the Global Policy team in maintaining accurate Consumer Senior Credit Officers levels in WebPAS to… more
- Citigroup (Irving, TX)
- …and associated internal bank accounting (eg, valuations, cost of credit , etc.) + Senior Credit Officer approver designation or equivalent credit ... (BIR) with approval responsibility for the firm's high risk credit portfolio across all lines of...join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo ... The organization is seeking a highly accomplished and strategically minded ** Senior Lead Compliance Officer ** to assume responsibility for the… more
- PulteGroup (Coppell, TX)
- …in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and Controls assessments. ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...creating and implementing control measures to align with organizational risk and objectives. Essential for maintaining a robust controls… more
- Citigroup (Irving, TX)
- …knowledge of risk reporting tools and techniques. + Understanding of different risk types, eg credit , market, liquidity. + Ability to interact effectively at ... **Job Description:** Individuals in Operational Risk establish and manage operational risk ...other stakeholders. + Provide regular and detailed reports to senior management and stakeholders on the status of technology… more
- Citigroup (Irving, TX)
- …documents and processes. This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, ... The Banking and International Risk (BIR) Policy & Governance team directly supports...Internal Audit, Technology, and senior management across the Firm. This individual will support… more