- 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
- 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 (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer , reporting to the Head of Risk Administration in Home Lending Servicing ... Administration team is part of the Home Lending Chief Risk Officer organization and works across the... 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 (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Control Management organization to join the Front-Line Issue ... while connecting and building relationships with key partners. This Lead Control Management Officer will serve as...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- …the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Officer will execute horizontal compliance testing and UDAAP ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, 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
- 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 (Westlake, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Technology Director (Business Information Security Officer (BISO) / Technology Information Security Officer (TISO)) in… 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
- 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
- Truist (Dallas, TX)
- …knowledge of the assigned portfolio and is responsible for operational and credit risk . **Essential Duties and Responsibilities** Following is a summary ... the following job description:** Responsible for the financial analysis, risk assessment and credit structure recommendation for...leading credit presentation preparation and discussions with Credit Officer and other final approvers. +… 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 (Westlake, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Technology as part of...Analyst will serve as the Cybersecurity Business Information Security Officer (BISO) / Technical Information Security Officer … 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