- Citigroup (Irving, TX)
- …Risk , Risk Weighted Asset and Capital Limit Setting Stress Loss exercises. The ** Regulatory Risk Sr Officer** will play a key role in implementing the ... Concentration Risk Framework and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer will collaborate with key stakeholders in… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Officer I is a... summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory ...role requires knowledge of the following compliance processes: + Regulatory Change Management + Compliance Risk Appetite… more
- Citigroup (Irving, TX)
- …mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Data Analytics Sr Lead Analyst (Artificial Intelligence ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...platforms. + Drives analysis and presents findings in various senior forums including stakeholder discussions and regulatory … more
- Citigroup (Irving, TX)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as… more
- Citigroup (Irving, TX)
- …communication skills are required in order to negotiate and interact with senior Risk leadership and partner effectively with other reporting/tech/data leads ... company + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management +...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose** The SVP , Disputes, is a new role responsible for leading the strategy and execution of Disputes. This role supports ... Synchrony's ability to satisfy regulatory expectations while delivering world-class customer experience for consumers...of ~800 employees. This role will report to the SVP , Global Collections, Recovery & Operational Solutions. **_We're proud… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The SVP , DV&L Platform Analytics role is responsible for leading the development of analytics solutions to drive a ... portfolio level. This role will report directly to the SVP , Analytics. **_We're proud to offer you choice and...integrated into both the platform as well as the senior leadership team's agenda on a consistent and measurable… more
- Citigroup (Irving, TX)
- …model sponsors to submit required reports/analytical package to FCRO for use in Senior Risk Governance forums + Oversee creation of analytical packages (working ... Citi is continuing to strengthen its RWA processes. This senior risk lead will be participating in...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Irving, TX)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... The Chief of Staff is a senior -level position within the Chief Operating Office organization....and external audits, safety and soundness activities or addressing regulatory issues. The Business Execution Lead coordinates and manages… more
- Citigroup (Irving, TX)
- …+ Must excel in development of presentation materials and delivery of key risk and control messaging/materials for senior management. + Demonstrated advanced ... Reg W risk exists in nearly all Citi businesses and...communication skills to support development of presentation materials for senior management, the ability to build a network of… more
- Citigroup (Irving, TX)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... The Business Unit Group Manager is a senior -level position responsible for the overall administrative activities of a business. These tasks may include managing… more
- Comerica (Dallas, TX)
- …and taking action, as necessary. * Prepare and submit reports to senior leadership, regulatory bodies, and stakeholders detailing Program effectiveness. * ... procedures, planning/executing fair lending testing and monitoring and executing risk assessments. The Director collaborates with various departments and provides… more
- Synchrony (Dallas, TX)
- …to build culture that balances innovation and speed to market with accountability and risk management + Strong CTC / regulatory knowledge to build and operate ... processes in partnership with the OCC, FRB, Audit and Risk Testing organizations + Decisive, candid, humble and adaptable...digital design, with at least 5 years in a senior leadership role. + 5+ years Leadership experience in… more
- HUB International (Dallas, TX)
- …for the following position based in the Dallas office. This is a hybrid role. ** SVP Risk & Compliance - Portfolio Compliance** **What can you expect?** This ... a rapidly expanding legal and compliance department. The **S** **VP, Compliance and Risk Officer** , Hub Retirement and Private Wealth ("RPW"), will be a highly… more
- Citigroup (Irving, TX)
- …teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager ( SVP ) in fostering a strong QA partnership with the ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- Synchrony (Dallas, TX)
- …escalation + Work collaboratively with the Legal Department and relevant executive and senior business leaders to identify fair lending risk associated with new ... Program Framework by owning and completing the fair lending risk assessment and providing employee training on identification of...customized training for certain job roles; + Support the SVP , Fair and Responsible Banking with respect to fair… more