- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that ... in driving the company credit culture, desire, and business performance for Credit Risk + Review and analyze complex strategies, programs and policies with… 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 ... supervision of the Team Lead .** **This role reports directly to the Credit Risk Team Lead .** **Key Responsibilities:** **Assess the credit and… more
- Wells Fargo (Dallas, TX)
- …**About this role:** Wells Fargo is seeking a Sr. Lead Control Management Officer to lead Risk Measurement activities within the Strategy, Digital, and ... Risk Appetite (SoRA) across different business lines and risk programs. + Lead the Annual Review...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk … more
- Citigroup (Irving, TX)
- …as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ... vulnerabilities. The Bank is busy improving various frameworks to lead the industry with new cutting edge analysis on...warning deterioration and how this might impact the wholesale credit risk appetite of the Bank +… more
- Citigroup (Irving, TX)
- …as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ... appetite. The Bank is busy improving various frameworks to lead the industry with new cutting edge analysis on...warning deterioration and how this might impact the wholesale credit risk appetite of the Bank +… more
- Citigroup (Irving, TX)
- … risk function, Institutional Credit Management (ICM). ICM's principal focus is credit risk , and it has been established with the objective of providing ... + Collaborating with collateral taking businesses and resolving collateral risk related matters + Taking a lead ...structure and infrastructure is a plus **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio… 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...Risk partners to facilitate CPRT's review process. + Lead the delivery of and develop and/or provide quality… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is...in conjunction with Technology. + Assess effectiveness of the credit risk processes and standards of assigned ... over technical strategy. Primarily affects a sub-function. **Responsibilities:** + Lead the delivery of assigned risk oversight...assess the appropriateness, completeness and usage trends of the credit risk components of the Risk… more
- Wells Fargo (Irving, TX)
- …multiple areas or the enterprise + Serve as the key liaison with operational risk , audit, legal, credit risk , technology, and business process management ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...to execute second line of defense compliance and operational risk oversight for Credit Risk .… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support Consumer Lending Risk and Control Self-Assessment (RCSA) Program ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Wells Fargo (Irving, TX)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (Irving, TX)
- …Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- JPMorgan Chase (Plano, TX)
- …roundtables, industry conferences, webinars, and professional media platforms. + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Commercial and Investment Banking, you will generate...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… more
- JPMorgan Chase (Plano, TX)
- …with internal deal teams including Corporate/Financial Institutions Group/Emerging Markets Credit Risk Management, Coverage, Global Corporate Bank, Leveraged ... playbooks **Required qualifications, capabilities, and skills** + Significant experience of Credit Risk management and/or Leveraged Finance experience + Relevant… more
- Citigroup (Irving, TX)
- The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with...management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory… more
- Bank OZK (Frisco, TX)
- …analyzes, evaluates, and mitigates operational, regulatory, credit , and reputational risk . + May mentor/ lead other employees. + Performs administrative tasks ... treasury solutions in a consultative manner while incorporating a keen awareness of risk and a client focused perspective. May be asked to mentor/train new treasury… more
- MUFG (Dallas, TX)
- …submit reports to immediate supervisor, Division Manager, and others within Credit Risk Administration about actual/forecasted borrower/regulatory rating changes ... and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more