- Citigroup (Irving, TX)
- …the industry fundamentals that portfolio belongs to. They might need some supervision from their Credit Risk Team Lead on more sensitive and complex ... Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit...and Banking partners, with minimal supervision of the Team Lead .** **Key Responsibilities:** **Assess the credit and… more
- Citigroup (Irving, TX)
- …the industry fundamentals that portfolio belongs to. They might need some supervision from their Credit Risk Team Lead on more sensitive and complex ... Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit...and Banking partners, with minimal supervision of the Team Lead . **Key Responsibilities:** + Assess the credit … more
- Citigroup (Irving, TX)
- …conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... and managing a material amount of credit risk associated with capital deployed across...their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead… more
- Wells Fargo (Irving, TX)
- **About this role:** **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) ... have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- …you. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support the Financial Crime Risk Management team within Corporate ... and Control Programs. The Lead Control Management Officer supports these functions in the Corporate Risk...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a ... projects and initiatives + Resolve moderately complex issues and lead team to meet risk area, projects...(Operational Risk , Compliance Risk , Reputation Risk , Credit Risk , Business Process… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . This role will lead the ORE Program's independent monitoring activities as ... reviews as applicable. **In this role, you will:** + Lead the ORE Program's oversight monitoring activities for ORE...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (Irving, TX)
- …on enhancing Concentration Risk Framework and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer will collaborate with key ... and Capital Limit Setting Stress Loss exercises. The **Regulatory Risk Sr Officer ** will play a key...**Qualifications:** 8+ years' experience in Consumer and/or Wealth Management credit risk management or management of policies… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** The ** Credit Risk Review (CRR) group** is responsible for independently evaluating credit ... the effectiveness of first and second lines of defenses' credit risk management practices and credit...industry, this role is commonly known as a Senior Credit Review Officer . + This position is… more
- PulteGroup (Coppell, TX)
- …Compliance/Quality Control Teams, and auditors to support control audits. + Independently lead Risk Control Self-Assessment workshops and ensuing action planning ... per week in office. JOB SUMMARY The Business Control Officer Sr. will play a vital role in strengthening...following: + 2-5 years of experience in Business Controls, Risk Management, Internal Audit, or a related area or… more
- Advatix, Inc. (Dallas, TX)
- Chief Financial Officer Role Summary Our client seeks a Chief Financial Officer (CFO) to join their rapidly growing company. The CFO will be a strategic partner ... to manage and grow the business. The CFO will lead a diverse team overseeing finance, planning and budgeting,...or quarterly basis as needed + Oversee tax, treasury, credit management, and audit relationships and functions. Responsible for… more
- Citigroup (Irving, TX)
- …with the Risk Reporting team and support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs of Wealth ... & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and...reporting/BI and data preferred + Deep understanding of consumer credit risk and related data including understanding… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a...and risk framework + Experience in retail credit risk preferred + Experience in managing complex ... and allocation of work within the team/project. **Responsibilities:** + Lead and perform analytics that support risk ...+ Lead and perform analytics that support risk policies and strategies. + Manage, support and advance… more
- Bank of America (Dallas, TX)
- …as needs arise. This role is also responsible for supporting and developing credit risk coverage reporting and establishing routines to support Management and ... Board of Directors or committee thereof, external auditors and regulatory agencies. The Credit Review (CR) Chief Operating Officer (COO) Team is responsible for… more
- PNC (Dallas, TX)
- …Compliance, Audit). In this role, you will act as the first line risk officer , handling policy exceptions coordination, issue management coordination and ... compliance assessments. You will be responsible to lead or influence technology risk initiatives and... expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit).… more
- Citigroup (Irving, TX)
- …is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ... well as consistency and best practices. Within ICM Counterparty Credit Risk (CCR), ICM Funds Underwriting is...and procedures with the ability to execute change + Credit Officer (CO) or demonstrating the skills… more
- Truist (Dallas, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex....as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… 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), ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...Resolve tactical issues regarding the customer and employee experience, risk , and growth of the business to meet Branch… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... to business outcomes. Successful branch managers are able to lead a highly defined customer engagement process, coaching to...Resolve tactical issues regarding the customer and employee experience, risk , and growth of the business to meet Branch… more
- MUFG (Irving, TX)
- …in addition to establishing an escalation mechanism for communicating to senior management; + Lead the change agenda for the KYC data components Create a culture of ... requirements. **Client Onboarding** + Support the regional Anti-Money Laundering Compliance Officer ("AMLCO") in the implementation of the Global KYC Standards. +… more