- 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 ... for the oversight, management and approval of existing extensions of credit and credit risk for Merchant Services. Responsibilities include analysis of… 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 ... is to independently assess and opine upon the overall credit risk and effectiveness of credit...are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports,… 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 ... portfolio of Chemicals/Energy Relationships. It reports directly to the Chemicals/Energy Credit Risk Team Lead .** **Key Responsibilities:** **Assess the … 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 ... Technology, Media, and Telecom (TMT) relationships. It reports directly to the TMT Credit Risk Team Lead . **Key Responsibilities:** Assess the credit and… more
- Citigroup (Irving, TX)
- …Accounting, or Business Administration. They should need close supervision from their respective Credit Risk Team Lead but take each interaction opportunity ... and communication.** **This role role reports directly to the assigned portfolio's Credit Risk Team Lead .** **Key Responsibilities:** **Assess the credit … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional...the Risk MIS team, in charge of Credit Risk Reporting and Portfolio Quality Review Reporting, ... appetite + Work together with counterparts from Business, Sales, Credit Operations, Decision Management, Operations & Technology to ensure...with support of SMEs and creating relevant process and risk documents. - Lead delivery of assigned… more
- Citigroup (Irving, TX)
- …on enhancing Concentration Risk Framework and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer will collaborate with key ... and Capital Limit Setting Stress Loss exercises. The **Regulatory Risk Sr Officer ** will play a key...**Qualifications:** 8+ years' experience in Consumer and/or Wealth Management credit risk management or management of policies… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Consumer Lending Compliance** **.** Learn ... areas and business divisions at wellsfargojobs.com . This Senior Lead Compliance Officer is part of the...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- …multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT systems ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for the Cards...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Dallas, TX)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer for the Strategy, Digital, & Innovations and ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… 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 ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Wells Fargo (Dallas, TX)
- …outstanding talent. It all begins with you. Wells Fargo is seeking a Lead Control Management Officer for Enterprise Functions (Finance, Legal, Human Resources, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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
- Citigroup (Irving, TX)
- …Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking ... 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)
- …with the Risk Reporting team and support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs of Wealth ... & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and...reporting/BI and data preferred + Deep understanding of consumer credit risk and related data including understanding… 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 ... compliance assessments. You will be responsible to lead or influence technology risk initiatives and... expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit).… more
- Citigroup (Irving, TX)
- …is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ... well as consistency and best practices. Within ICM Counterparty Credit Risk (CCR), ICM Funds Underwriting is...and procedures with the ability to execute change + Credit Officer (CO) or demonstrating the skills… more
- Citigroup (Irving, TX)
- …indicators (KRI) to facilitate Lead Reviewers execute BM coverage of relevant credit risk families. Develop customized analytics for Risk Differentiated ... The Model/Anlys/Valid Sr Officer I is a strategic professional who closely...of measuring and analyzing risk , for all risk types including market, credit and operational.… more