- 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 ... initiatives assigned from inception to implementation, meeting objectives of risk reduction. + Analyze senior risk...and risk reduction opportunities **Job Family Group:** Risk Management **Job Family:** Risk Policy… more
- Citigroup (Irving, TX)
- The Country Risk Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... + Ensuring broad consistency between country and legal vehicle risk management frameworks + Preparing presentations for senior...10+ years of experience + Experience as a Credit Officer or in Credit risk management preferred… 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 ... Operations (CBO) Operational Risk Business Oversight team. This role is expected to...matrixed organization. + Experience providing reporting and updates to senior -level management. **Job Expectations:** + This position offers a… more
- Citigroup (Irving, TX)
- …Committee, sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work closely ... The Regulatory Risk Sr Officer will support the...that our governance framework is compliant with Citi Governance Policy with appropriate coverage, structure, and authority documented for… more
- Bank OZK (Dallas, TX)
- … Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary ... on identifying the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Essential Job Functions +… more
- Citigroup (Irving, TX)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use...risk and key drivers** **Strong understanding of Credit Policy and procedures; proactively refers to resources as needed**… more
- Citigroup (Irving, TX)
- …help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to ... the business group supported. + Support the implementation of Operational Risk Management policy and work with business process owners to ensure consistent… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of ... As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent...ad-hoc analysis, including competitor/peer analysis + Present analysis to senior stakeholders across the Finance CRO and firm's first… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office ... be joining the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel.… more
- 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 line ... of defense Risk function) including within scope regulatory exercises, eg CECL...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Bank of America (Dallas, TX)
- Senior Trust Officer Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... to make a difference. Join us! **Job Description:** The Senior Trust Officer (STO) maintains a trust...the STO books management of fiduciary risks and trust policy adherence. Well-respected internally and externally with proven ability… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to lead _Audit Response and SWAT efforts_ as part of Corporate Compliance Regulatory ... of regulator engagement experience + Meaningful knowledge of Regulatory Change Management ( Risk Management Framework, Compliance Program Policy ) and internal … more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the Operational Excellence, Governance & Controls (OEGC) team as part of ... by supporting the CRCM's operations, efficiency gains, assurance of enterprise policy and procedures adherence, and maintain quality and control standards. **In… more
- Citigroup (Irving, TX)
- …and required monitoring controls + Leads Strategic Program Implementations for the Global Monitoring Risk Mangement & Policy team + Has the ability to operate ... The Compl Bus Control Officer is a strategic professional who stays abreast...+ Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to… 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; + ... **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to lead the...the framework design and management of the Corporate Credit Risk talent development oversight program and delegated credit authority… 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 ... standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation, and… 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
- Prime Healthcare (Mesquite, TX)
- …Centeris looking for their nextChief Nursing Officer !T he Chief Nursing Officer provides strategic leadership as the senior executive position responsible ... Management, Regulatory Compliance, Patient Care Quality, Operational Efficiency, Healthcare Policy , Risk Management, Staff Retention, Innovation in Healthcare,… more