- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- JPMorgan Chase (Plano, TX)
- …for loans and derivatives + Remain current on all aspects of the credit relationship, including exposure, compliance , potential problems and opportunities + ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...status quo and striving to be best-in-class. As a Credit Risk Vice President on the Wholesale Credit… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance .** Learn ... and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will...are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer within Independent Testing & Validation (IT&V) as part of Corporate Risk. ... according to standards and other applicable policies. The Senior Lead Independent Testing Officer as part of...+ 7+ years of experience in risk management (Includes compliance , financial crimes, operational risk, audit, legal, credit… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer will provide support and leadership during… more
- Wells Fargo (Irving, TX)
- …Validation Team is seeking a Data Analytics - Lead Independent Testing Officer within the Regulatory Reporting Incremental Compliance Team to support the ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... risks, and controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer will provide support and leadership during… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn more about the career ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Dallas, TX)
- …Wells Fargo is seeking a Commercial Banking Chief Administration Office (CAO) Lead Control Management Officer within the Commercial Banking Control organization. ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead ...(CRCM) certification strongly preferred. + Demonstrated knowledge of regulatory compliance requirements of Retail Banking and Credit … more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **SaaS Information Security Officer ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Louisiana, Lafayette ... Advantage program is seeking a skilled SaaS Information Security Officer that will focus on continually securing our SaaS...IaS, PaaS teams and product engineering to ensure continued compliance with the StateRAMP protocols and processes. For this… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance ... capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more
- Bank of America (Dallas, TX)
- …and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Key responsibilities include ... Compliance and Operational Risk Specialist - Credit...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Citigroup (Irving, TX)
- …well as any other responsibilities assigned by the Consumer ORM Business Coverage lead . The role involves oversight of risks associated with Card's business across ... and respected partner + Together with the Business coverage lead establish an appropriate engagement process with the Business...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- Citigroup (Irving, TX)
- …teams in the Mortgage Servicing Control teams and occasionally for business partners ( Compliance , Internal Audit, Credit Risk, etc). The candidate will be ... The candidate is expected to work as the lead who can work independently - with minimal...the populations and reports in the department to satisfy compliance and regulatory requirements. + Develop ad-hoc reports as… more
- Citigroup (Irving, TX)
- …capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees ... key risk management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk… more
- JPMorgan Chase (Plano, TX)
- … decisions within authority levels. **Job Responsibilities** + Maintain direct accountability for Credit Officer quality and compliance with SBA and ... Serve as a subject matter expert on SBA Standard Operating Procedure to ensure Chase Credit Risk requirements and procedures are in compliance to ensure a valid… more
- Carrington (Plano, TX)
- …team and work in our Jacksonville, FL Office!** Our Loan Processor, Team Lead is responsible for providing quality loan processing, reviewing files for adherence to ... US state and federal laws and regulations, wherein the company operates. The Team Lead level is the highest level of Loan Processor and the duties include processing… more
- MUFG (Dallas, TX)
- …is to minimize losses and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling, loan workout and ... this position include: (i) independently monitor and manage each credit assigned to Special Assets Division ("SAD") (including complex,...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more
- MUFG (Dallas, TX)
- …to minimize losses and maximize recoveries. We are seeking a seasoned loan workout officer with strong credit skills, cash flow modeling, loan workout and deal ... this position include: (i) independently monitor and manage any credit assigned to Special Assets Division ("SAD") (including complex,...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more