- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second ... locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... and risk limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review and challenge across the… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Irving, TX)
- … Risk and Control team is looking for an energetic and passionate IT Risk Officer to join our team to provide support for the Enterprise Services ... Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy...Planning & Capacity Management, or Production Operations + Technology Risk Management or equivalent Audit or Regulatory … more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... affects a sub-function. **Responsibilities:** + Lead the delivery of assigned risk oversight strategic initiatives - including all phases of discovery, business… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Irving, TX)
- The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to...Design Team Governance & Control - Compliance Business Control Officer is a strategic professional responsible for execution and… more
- Citigroup (Irving, TX)
- …experience with Tableau, SQL, SP&P CapIQ/SNL or Bloomberg preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Commercial Banking ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- …+ 4+ years of regulator engagement experience + Meaningful knowledge of Regulatory Change Management ( Risk Management Framework, Compliance Program Policy) and ... 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)
- …reporting, escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management. **Required Qualifications:** ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Zurich NA (Dallas, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, Senior ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...they meet customer needs Basic Qualifications: AVP, Surety Underwriting Officer - 6T Basic Qualifications + High School Diploma or… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… more
- Zurich NA (Dallas, TX)
- VP, Senior Underwriting Officer 117515 Zurich North America is currently looking for a Contract Surety Underwriter **to join our large account contract space.** . ... assignments of varying degrees of complexity VP, Senior Underwriting Officer Qualifications - 7T: + High School Diploma or...of Surety line/s of business and the legal and regulatory guidelines + Highly preferred Knowledge of time restraints… more
- Wells Fargo (Irving, TX)
- …Development and other risk and business stakeholders to develop a credit officer training program across Wholesale Banking and Independent Risk Management; + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …councils. Review and approve review decks used for risk committees, CRO (Chief Risk Officer ) reviews and regulatory reviews. Oversee the quarterly loss ... outcomes including risk appetite and capital limit setting processes. A telecommuting/ hybrid work schedule may be permitted within a commutable distance from the… more
- Texas Health Resources (Arlington, TX)
- …Program Manager like you to join our Texas Health family._ **Work location:** Hybrid **Work hours:** Full-Time, Monday - Friday, occasional travel within the DFW ... System Leadership, as well as attorneys, and the Chief Governance Officer and/or Director, Governance Services. . Manages development, drafting, and coordination… more
- Charles Schwab (Westlake, TX)
- …serve as a key legal adviser to Schwab's Patent Office, Chief Corporate Affairs Officer , and Chief Marketing Officer . The Managing Director will play a critical ... direct role ensuring that communications comply with legal and regulatory mandates and guidance. The Managing Director will serve...AI. As a thought leader, and a highly visible officer for the firm, the Managing Director will need… more
- Black & Veatch (Fort Worth, TX)
- … requirements, required plan audits and tax filings. Serve as HIPAA Privacy Officer + Maintain current knowledge of political, regulatory and market trends ... 401K match and benefits that start day 1. Our hybrid environment allows you to balance your work and...and welfare programs and wellness program designed to reduce risk to the organization. + Ensure compliance with all… more
- Santander US (Dallas, TX)
- …monitoring activities to assure effective controls are in place to mitigate Sanctions risk across the firm. This leadership role will be essential in the development ... responsibilities will include Sanctions screening and watch-list filtering team, regulatory reporting, economic Sanctions, as well as coordination with senior… more