- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn ... compliance function. + Knowledge and understanding of Consumer Credit Card products and industry knowledge related to ...eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Merchant Services Risk ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Management team, you will manage a team of credit officers and be responsible for the oversight, management… more
- City National Bank (Dallas, TX)
- …that exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall ... ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT...lead and manage examinations of various types of credit portfolios and credit processes. + Performs… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... programs, risks, and controls according to standards and other applicable policies. Senior Lead Independent Testing Officer to support the testing and validation… more
- Wells Fargo (Dallas, TX)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for the Control team within Commercial Banking Control ... & Control Deficiencies, Control Governance & Reporting, and Control Programs. A Lead Control Management Officer develops and maintains partnerships with the… 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 more ... programs, risks, and controls according to standards and other applicable policies. This Lead Independent Testing Officer will be accountable for developing and… more
- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Control Management Officer . We are looking for a Front-Line Issue Verification ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Consumer Lending group. This role is ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Consumer and Small Business Banking ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead ...(CRCM) certification strongly preferred. + Demonstrated knowledge of regulatory compliance requirements of Retail Banking and Credit … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . Technology and Information Security Risk Management (TISRM) group is part of ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Irving, TX)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control Organization as ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to risk appetite + Work together with counterparts from Business, Sales, Credit Operations, Decision Management, Operations & Technology to ensure correct policy… more
- Bank of America (Dallas, TX)
- …and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Key responsibilities include ... Compliance and Operational Risk Specialist - Credit...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Wells Fargo (Dallas, TX)
- …Wells Fargo business and functional teams. CRIT reports directly into Wells Fargo's Chief Credit Officer with mandate across the enterprise and all Wells Fargo ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Irving, TX)
- …provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and...support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs… more
- Bank of America (Plano, TX)
- …Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...law, rule, regulation or area of coverage (eg, Fair Credit Reporting Act (FCRA) or Servicemember Civil Relief Act… more
- Wells Fargo (Fort Worth, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to business outcomes. Successful branch managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Citigroup (Irving, TX)
- …Monitoring (BM) activities, including establishing key risk indicators (KRI) to facilitate Lead Reviewers execute BM coverage of relevant credit risk families. ... The Model/Anlys/Valid Sr Officer I is a strategic professional who closely...and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize… more