- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will lead transformational projects across Home Lending Originations on ... risk pod comprised of Business Aligned Compliance Officer (BACO) and Operational Risk ...advisor to leadership + Partner with managers to deliver risk reporting to Senior Leadership, 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 as ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...requested by management. + Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Citigroup (Irving, TX)
- …or "the Group") is a second line of defense function within Citi's Operational Risk Management function that has responsibility for evaluating Change and ... issues with transparency. **Qualifications:** + Experience with and knowledge of operational risk management practices. + Experience with and knowledge… 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...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- Bank of America (Dallas, TX)
- Credit Risk Officer - Corporate / Commercial New York, New York;Dallas, Texas; San Francisco, California **Job Description:** At Bank of America, we are guided ... indicators for changes in credit quality to communicate to senior management + Ensures adherence to policy and standards...risk governance, as well as monitoring for potential operational , reputational and market risk issues +… 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 ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… more
- Wells Fargo (Irving, TX)
- …of laws and regulations, regulatory guidance, policy and procedure concerning all operational risk functions reviewed. + Ensure appropriate resource allocation ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in...in risk management (Includes compliance, financial crimes, operational risk , audit, legal, credit risk… more
- JPMorgan Chase (Plano, TX)
- …status quo and striving to be best-in-class. As a Compliance, Conduct and Operational Risk (CCOR) Branch Examination Associate, you will effectively partner with ... Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. This position requires… more
- Wells Fargo (Irving, TX)
- …assessing results, conducting research, and identifying control deficiencies. + 5 years operational risk management in the financial services industry including ... role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Consumer Lending group. This role is...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Morgan Stanley (Dallas, TX)
- …client experience through an elevated standard of care. The Complex Business Service Officer (CBSO) will work closely with the Complex Management team to lead and ... Service Managers within the Complex. The Complex Business Service Officer is responsible for leading and driving the Firm's...high level of client service, and general oversight of operational processes. The CBSO keeps the Complex Management team… more
- MUFG (Dallas, TX)
- …for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing customers, 3) Driving ... application preparation. **Major Responsibilities:** + Develop a carefully balanced strategic and operational business plan mainly in terms of defense as a bank… more
- Wells Fargo (Dallas, TX)
- …Credit Risk Intelligence and Transformation team (CRIT) is looking for a Senior Lead Risk Analytics Consultant - Transformation Strategy and Execution to ... and all Wells Fargo lines of business. As a Senior Lead Risk Analytics Consultant - Transformation...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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 ... development and production execution. + Simplify processes to reduce risk . + Provide ad-hoc support to Modeling Team. +...and secure retention of documents. + Works with more senior staff in investigating and responding to customer and… more
- Citigroup (Irving, TX)
- …lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... control. The team will be accountable and responsible for operational oversight of the closing and servicing of all...each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of… more
- PNC (Dallas, TX)
- …of Line of Business risk strategies and program execution. Serves as a senior risk advocate for the risk management program, process owner and/or ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… 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 ... of Line of Business risk strategies and program execution. Serves as a senior risk advocate for the risk management program, process owner and/or… more
- Fannie Mae (Plano, TX)
- …can deliver on the following responsibilities: * Work with the Chief Fair Lending Officer to establish a new Second Line risk -based compliance engagement model ... Job Description As Senior Director, Fair Lending Oversight, you will play...oversee the assessment of fair housing and fair lending risk for the Enterprise and partner with First Line… more
- Santander US (Dallas, TX)
- …implement them. + Ability to engage effectively with both senior management and operational teams + A keen sense of risk anticipation with attention to ... defense and requires collaboration across CISO, Data Office, IT, Operational Risk , Internal Audit and other relevant...financial services sector, Cyber security audit, Chief Information Security Officer / Deputy or in a similar second line… more
- Wells Fargo (Irving, TX)
- …and on budget **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... Fargo is seeking a **Lead Financial Crimes Process Re-Engineer Officer ** to support the **Financial Crimes Risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Citigroup (Irving, TX)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more