- 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 ... locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …Citi Private Bank, Citi Wealth at Work (WaW), and Consumer Wealth businesses. Wealth Risk Management is an independent global organization within the Citi Risk ... providing independent challenge and oversight to the credit portfolio and broad risk -taking practices within the Wealth business and ensures that such activities… more
- Citigroup (Irving, TX)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... 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
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Irving, TX)
- … Risk and Control team is looking for an energetic and passionate IT Risk Officer to join our team to provide support for the Enterprise Services ... Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy...Planning & Capacity Management, or Production Operations + Technology Risk Management or equivalent Audit or Regulatory … more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Irving, TX)
- …a bank, Financial Services consulting, or regulatory body + Understanding of Risk Identification and Strategic Risk regulatory requirements + Experience ... The Enterprise Risk Management (ERM) Governance team responsibilities include to...supporting standards, controls, and training; (ii) Interpret and clarify regulatory requirements relative to ERM-owned programs; (iii) Review and… more
- Citigroup (Irving, TX)
- …Operating Office. **Job Description:** The Group is seeking a Senior Vice President to join within the program management risk oversight function reporting ... program management risk . More specifically, the Senior Vice President is expected to: + Lead... and project execution. + Keep informed of changing regulatory expectations that may impact project governance or project… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting **Branded Cards Product ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Zurich NA (Dallas, TX)
- … 110831 Zurich North America is looking for an experienced Commercial Surety Underwriting Officer (AVP or VP Level) to join our Commercial Surety team within ... be filled at either the AVP (6T level) or VP (7T level). The hiring manager will determine the...+ Surety knowledge/experience and knowledge of the legal and regulatory guidelines + Understanding of structure of broker relationships… more
- Baylor Scott & White Health (Dallas, TX)
- …program. The Corporate Compliance Manager works under the direction of the Compliance Vice President and/or Director to manage ongoing activities related to the ... Position Overview: Collaborate with the BSWH Compliance Director and/or Chief Compliance Officer , acting as the technical expert on laws, regulations, and guidance… more
- Texas Health Resources (Arlington, TX)
- …work hours: Monday-Friday 8:00a - 5:00p **Position Summary** Reporting directly to the Senior Vice President and Chief Compliance Officer (SVP and CCO), the ... including: Oversee and develop compliance and privacy programs in line with regulatory standards and best practices. Oversee ECPOs activities, monitor performance in… more