- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... initiatives assigned from inception to implementation, meeting objectives of risk reduction. + Analyze senior risk...and risk reduction opportunities **Job Family Group:** Risk Management **Job Family:** Risk Policy… more
- Citigroup (Irving, TX)
- The Country Risk Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... + Ensuring broad consistency between country and legal vehicle risk management frameworks + Preparing presentations for senior...10+ years of experience + Experience as a Credit Officer or in Credit risk management preferred… more
- Wells Fargo (Dallas, TX)
- …today. **About this role:** Wells Fargo is seeking a Sr. Lead Control Management Officer to lead Risk Measurement activities within the Strategy, Digital, and ... and Global Treasury Management (GTM) Control team. The Sr. Officer is accountable to the Control Director and Business...ensuring the business consistently and accurately executes on the Risk Measurement Program (RMP) requirements for SDI and GTM.… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk ... group within Operational Risk Management under Corporate Risk . This second line team is responsible to oversee...to manage and oversee Technology and Chief Information Security Officer owned issues by adequately applying technical expertise to… more
- Citigroup (Irving, TX)
- …Committee, sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work closely ... The Regulatory Risk Sr Officer will support the...that our governance framework is compliant with Citi Governance Policy with appropriate coverage, structure, and authority documented for… more
- Bank OZK (Dallas, TX)
- … Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary ... on identifying the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Essential Job Functions +… more
- Citigroup (Irving, TX)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use...risk and key drivers** **Strong understanding of Credit Policy and procedures; proactively refers to resources as needed**… more
- Citigroup (Irving, TX)
- …help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to ... the business group supported. + Support the implementation of Operational Risk Management policy and work with business process owners to ensure consistent… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... 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
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of ... As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent...ad-hoc analysis, including competitor/peer analysis + Present analysis to senior stakeholders across the Finance CRO and firm's first… more
- Citigroup (Irving, TX)
- …hoc" requests for bespoke portfolio analytics including assistance with presentation decks to Senior Management / Regulators. + Assist Risk SCOs performing the ... Citi Private Bank, Citi Wealth at Work (WaW), and Consumer Wealth businesses. Wealth Risk Management is an independent global organization within the Citi Risk … more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line ... of defense Risk function) including within scope regulatory exercises, eg CECL...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… 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 considering ... from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products; facilitating… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... reports and develop Python solutions increasing efficiency and reducing risk of human error. + Resolve arising issues culminating...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Bank of America (Dallas, TX)
- Senior Trust Officer Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... to make a difference. Join us! **Job Description:** The Senior Trust Officer (STO) maintains a trust...the STO books management of fiduciary risks and trust policy adherence. Well-respected internally and externally with proven ability… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support CSBB Compliance engagement in Customer Remediations, Customer Redress and Issue ... The role will work directly with the CSBB Business partners and CSBB Compliance Senior Leaders. **In this role, you will:** + BACO responsible for coordinating all… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Wells Fargo (Irving, TX)
- …risk programs applicable to the Cards business + Communicate and share risk and control improvement opportunities to senior business leaders, including ... role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards and Card Capabilities. Primary focus...role includes: + Drive and lead assigned business areas ( Risk Accessible Units - RAU) throughout RCSA execution and… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...teams across US Personal Banking lines of business, including senior management, and is tasked with reviewing and approving… more