- 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 ... of Industrials Relationships. It reports directly to the Metals and Mining Credit Risk Team Lead .** **Key Responsibilities:** **Assess the credit … more
- 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 ... lead the independent risk management (IRM) risk pod comprised of Business Aligned Compliance Officer... Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk ,… 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 ... and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced...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
- Wells Fargo (Irving, TX)
- …7+ years of experience in risk management (Includes compliance, financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing...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 Compliance Officer to join the Home Lending Originations Compliance team. Learn more about the career areas ... and lines of business at wellsfargojobs.com The Lead Compliance Officer will support and provide...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 Compliance Officer ** in **Corporate Risk as part of Strategy, Digital and Innovation (SDI) Compliance** ... 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)
- …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 mitigating their assigned risks. This role will lead a team of assessors that perform evidence-based control...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
- 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
- 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 Corporate Client Banking, you will generate new...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… more
- Wells Fargo (Dallas, TX)
- …the career areas and lines of business at wellsfargojobs.com **About this role:** The Credit Risk Intelligence and Transformation team (CRIT) is looking for a ... Senior Lead Risk Analytics Consultant - Transformation Strategy...functional teams. CRIT reports directly into Wells Fargo's Chief Credit Officer with mandate across the enterprise… 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
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a...and risk framework + Experience in retail credit risk preferred + Experience in managing complex ... and allocation of work within the team/project. **Responsibilities:** + Lead and perform analytics that support risk ...+ Lead and perform analytics that support risk policies and strategies. + Manage, support and advance… 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
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a ** Lead Financial Crimes Process Re-Engineer Officer ** to support the **Financial Crimes Risk Management Program** and be ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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
- Wells Fargo (Fort Worth, 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...Resolve tactical issues regarding the customer and employee experience, risk , and growth of the business to meet Branch… more