- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management ... risk limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review and challenge across the… 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 ... locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …managing large data sets accurately. Tableau experience desirable. + Solid knowledge in risk and regulatory capital issues as they relate to transactions, ... critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure… more
- Citigroup (Irving, TX)
- … risk , including market, operational and cross border + Solid knowledge in risk and regulatory capital issues as they relate to transactions, portfolios and ... critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure… more
- JPMorgan Chase (Plano, TX)
- …and formulating trading and disposal strategies + Provide leadership on the wholesale regulatory , accounting and risk reporting agenda as well as other ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and striving to be best-in-class. As the Special Credits Officer for the Special Credits Group (SCG), you will… more
- MUFG (Dallas, TX)
- …team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York office to service, monitor, and manage ... reports to immediate supervisor, Division Manager, and others within Credit Risk Administration about actual/forecasted borrower/ regulatory rating changes that… more
- JPMorgan Chase (Plano, TX)
- …and Payments, Home Lending, JPMorgan Wealth Management, and associated operations). As a Vice President , Assistant General Counsel on the Control Functions Legal ... the Consumer and Community Bank (CCB) Control Functions (Control Management, Compliance, Risk , and Audit) and monitors, analyzes, reports, and advises on legal and… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. MUFG is seeking a Vice President and Head of the Americas Data Privacy and Protection Office (DPPO). ... US, Canada, and Latin America. The position reports to the Global Chief Privacy Officer and plays a key leadership role in developing and implementing MUFG's data… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The **Business Risk Officer , VP ** is a professional responsible for driving efforts ... alignment with Citi's information security and privacy policies in addition to regulatory , cross border, export compliance requirements. This role will be tasked… more
- Citigroup (Irving, TX)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... 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)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Irving, TX)
- … Risk and Control team is looking for an energetic and passionate IT Risk Officer to join our team to provide support for the Enterprise Services ... Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy...Planning & Capacity Management, or Production Operations + Technology Risk Management or equivalent Audit or Regulatory … more
- Zurich NA (Addison, TX)
- AVP, Surety Underwriting Officer or VP , Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP , ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...business. + Experience working in a team environment. OR VP , Senior Underwriting Officer Qualifications - 7T:… more
- Zurich NA (Dallas, TX)
- VP , Senior Underwriting Officer 117515 Zurich North America is currently looking for a Contract Surety Underwriter **to join our large account contract space.** ... and authorities on assignments of varying degrees of complexity VP , Senior Underwriting Officer Qualifications - 7T:...of Surety line/s of business and the legal and regulatory guidelines + Highly preferred Knowledge of time restraints… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... 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)
- Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... 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
- Bank OZK (Frisco, TX)
- …+ As defined with the business, analyzes, evaluates, and mitigates operational, regulatory , credit, and reputational risk . + May mentor/lead other employees. ... treasury solutions in a consultative manner while incorporating a keen awareness of risk and a client focused perspective. May be asked to mentor/train new treasury… more
- Citigroup (Irving, TX)
- …and risk limits. As a member of the CPRT team, the Sr. Vice President will provide independent review and challenge across the capital management and ... SQL, SP&P CapIQ/SNL or Bloomberg preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk...**Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary… more
- Citigroup (Irving, TX)
- … team works globally, across all lending segments. **Job Summary** The ICM Collateral Risk VP is responsible for the measurement, monitoring, and management of ... leadership and a rewarding, creative, and dynamic working environment. **The Role:** The Collateral Risk VP will be expected to make a major contribution towards… more
- Citigroup (Irving, TX)
- …Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst ( VP ) manages the documentation and validation of the fraud analytics models ... documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that qualitative models… more