- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as ... technical documentation). + Strong knowledge and understanding in consumer credit risk and basic knowledge of other...locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- City National Bank (Dallas, TX)
- ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and ... management to identify, recommend and effect process changes regarding credit risk management activities, regulatory ... examination experience as a commercial lender, regulator or credit review officer + Minimum of 5… more
- Citigroup (Irving, TX)
- …- client + As Credit Officer , review credit proposals and provide credit approvals. + Assist Risk SCOs on more complex credit proposals and those ... outside the Credit Officer 's assigned credit limit. Credit ...and procedures related to job function. + Assist in Credit Risk Remediation Initiatives. + Coordinate and… more
- Bank of America (Dallas, TX)
- Credit Risk Officer -...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. **Responsibilities:** + Sets or supports the ... risk ; as well as adherence or monitoring of credit risk policies, risk appetite,...Intelligence + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Attention to Detail + Collaboration +… more
- Citigroup (Irving, TX)
- … credit assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit ... ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent...limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team...reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management. +… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... organization, supporting the Global Treasury Management (GTM), Chief Risk Officer (CRO) Group. The GTM CRO... Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk ,… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is...evaluation of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned ... assess the appropriateness, completeness and usage trends of the credit risk components of the Risk...intuition, and judgment + Strong written skills to author regulatory milestone closure documents + Work under pressure +… more
- Citigroup (Irving, TX)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...models and scoring model related policies. + Manages model risk across the model life-cycle including model validation, ongoing… more
- Citigroup (Irving, TX)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan… 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 (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer within Collections Risk Strategy / Unsecured Default Servicing Risk , a part of ... business performance + Determine appropriate strategy and actions of Credit Risk team to meet moderate to...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... originations, underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business, independent risk management,… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... experience, education. **Desired Qualifications:** + Knowledge and understanding of audit, regulatory compliance, or risk management. + Experience with… more
- Wells Fargo (Irving, TX)
- …knowledge of the Risk Management Framework (RMF) concepts and policies across risk types ( regulatory , financial crimes, credit , operational, etc.) and ... Wells Fargo is seeking a Senior Lead Control Management Officer for COO (Non-Operations) Lines of Business who will...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the AML Program team within Financial...to join the AML Program team within Financial Crimes Risk Management. Learn more about the career areas and… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Control Management organization to join the Front-Line Issue Verification… more