- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as ... technical documentation). + Strong knowledge and understanding in consumer credit risk and basic knowledge of other...locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Irving, TX)
- …- client + As Credit Officer , review credit proposals and provide credit approvals. + Assist Risk SCOs on more complex credit proposals and those ... outside the Credit Officer 's assigned credit limit. Credit ...and procedures related to job function. + Assist in Credit Risk Remediation Initiatives. + Coordinate and… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that are ... credit culture, desire, and business performance for Credit Risk + Review and analyze complex...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- … credit assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit ... ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent...limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis 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 ... with industry leading practices and conforms to all internal credit procedures/policies, and all related regulatory expectations...warning deterioration and how this might impact the wholesale credit risk appetite of the Bank +… 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 ... with industry leading practices and conforms to all internal credit procedures/policies, and all related regulatory expectations...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 ... of Citi's organizational structure and infrastructure is a plus **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio Risk Management… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Wells Fargo is seeking a Sr. Lead Control Management Officer to lead Risk Measurement activities within...consulting with large financial institutions in mitigating operational and/or regulatory risk . + Prior experience developing and… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Business Risk Officer , VP** is a professional responsible for driving efforts within ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… 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 ... assess the appropriateness, completeness and usage trends of the credit risk components of the Risk...intuition, and judgment + Strong written skills to author regulatory milestone closure documents + Work under pressure +… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk Management… more
- Bank of America (Plano, 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)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be...in partnership with Finance + Design, implement, and manage Credit Officer training program + Manage and… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... 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
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards and Card Capabilities. Primary focus...enterprise + Serve as the key liaison with operational risk , audit, legal, credit risk ,… more