- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound...as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other… 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 ... & Retail Relationships. It reports directly to the Consumer Goods & Retail Credit Risk Team Lead .** **Key Responsibilities:** **Assess the credit and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V) Emerging Risk team. ... other applicable policies. **In this role, you will:** + Lead complex initiatives executing moderate to high risk...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (Irving, TX)
- … Management ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a ... for a portfolio of ICM client relationships, owning the Credit Risk Analysis for those relationships, and...belongs to. They might need some supervision from their Credit Team Lead on more sensitive and… 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)
- …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)
- … 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
- Wells Fargo (Irving, TX)
- …companywide strategies + Serve as an excellent advisor to leadership + Lead risk evaluation and independently challenge existing fundamentals or assumptions ... Wells Fargo is seeking a Lead Financial Crimes Officer . As a...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 a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Bank of America (Dallas, 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)
- …data testing resource, coordinating analytical support. **In this role, you will:** + Lead complex initiatives executing moderate to high risk or complex review ... understanding of risk management framework and the risk and control environment that influence and lead...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... 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
- JPMorgan Chase (Dallas, 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 Banking, you will generate new treasury...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… 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
- 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
- Truist (Dallas, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex....as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Citigroup (Irving, TX)
- …manage their work independently. Reporting to the 2nd Line Independent Senior Operational Risk Officer (ISORM) who has responsibility for oversight of US ... **KEY RESPONSIBILITIES** **_Risk Identification, Analysis & Assessment_** The Operational Risk Officer leverages all the core tools...changes in business strategy or relevant regulations that may lead to an increase in Operational Risk … 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
- Wells Fargo (Bedford, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
- MUFG (Dallas, TX)
- …to minimize losses and maximize recoveries. We are seeking a seasoned loan workout officer with strong credit skills, cash flow modeling, loan workout and deal ... this position include: (i) independently monitor and manage any credit assigned to Special Assets Division ("SAD") (including complex,...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more