- Citigroup (Irving, TX)
- … Remediation, Consent Order and Regulatory initiatives that pertain to the credit risk officer framework Manage and lead the GCROP Team to ensure successful ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...as well as researching and drafting materials for senior, regulatory and Board presentations for 'deep dives' into various… 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)
- …FRTB (Fundamental Review of the Trading Book, the next generation of market risk regulatory framework) CCAR (Comprehensive Review of Analysis Review), ICCAP ... Job Description The Market Risk Analytics Officer is a strategic...risk exposures of Citi's trading book and calculating regulatory capital; + Collaborate with other teams include … 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), ... 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
- 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, ... Job ID #25869486. EO Employer. Wage Range: $146,100 to $162,300 Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job… 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 ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Irving, TX)
- …+ Support the execution of remediation with timely and effective outcomes against regulatory expectations. + Promote a culture of risk awareness and ... Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and… more
- Citigroup (Irving, TX)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR Policy, ... Standards, and Procedures to ensure efficient management of multi-disciplinary processes and regulatory requirements. As a key member within the team, this position… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Risk and Control Officer for its Irving, TX location. Duties: Coordinate enhancements in processes within Consumer Business ... and Control ("CBORC") technology region and globally. Support enterprise-wide regulatory commitments, which include technology risk identification 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 Finance & Financial ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… 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 - Basic Qualifications + High School Diploma or… more
- Citigroup (Irving, TX)
- …and 10 years of progressively responsible, experience as a Remedial Management Senior Officer , Credit Manager, Senior Credit Analyst, Credit Risk Manager, or ... Currency, Federal Reserve, and Federal Deposit Insurance Corporation; Intra-agency regulatory classification; Assessing entities, customers, and transactions; Risk… more
- PulteGroup (Coppell, TX)
- …participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and Controls ... will be based in Coppell, Texas. It will be hybrid requiring 2-3 days per week in office. JOB...week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and maintaining control processes… 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 of ... key enterprise-level frameworks such as concentration risk appetite, and their application across Citi, CBNA, Business Segments, and Material Legal Entities. Assess… more
- Wells Fargo (Irving, TX)
- …grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Corporate Risk Financial Crime 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)
- Citibank, NA seeks a Model Analysis Validation Officer for its Irving, TX location. Duties: Perform and administer validations of Consumer Decision models, ... and business owners and other stakeholders on model validation results. A telecommuting/ hybrid work schedule may be permitted within a commutable distance from the… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Model/Analysis/Valid Officer for its Irving, TX location. Duties: Develop advanced financial quantitative models for wholesale credit losses, ... in discussions with model validation, internal and external audits and regulatory reviews. Assist in preparation and delivery of training material, presentations… more