- 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 ... examination experience as a commercial lender, regulator or credit review officer + Minimum...a team of examiners in the successful completion of credit risk review activities and… more
- Citigroup (Irving, TX)
- …and asset management entities. **Responsibilities:** Credit related work - client + As Credit Officer , review credit proposals and provide credit ... complex credit proposals and those outside the Credit Officer 's assigned credit limit....presentation decks to Senior Management / Regulators. + Assist Risk SCOs performing the review of the… more
- JPMorgan Chase (Plano, TX)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Credit Officer with in the Risk Team, you will provide the ... oversight, management and credit risk decision for new and existing...respective business areas. + May partner with the Model Review Group to prepare model documentation, provide credible challenge,… 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 ... strategic plan, oversees the application of those standards (including review and challenge of all the models used in...technical documentation). + Strong knowledge and understanding in consumer credit risk and basic knowledge of other… more
- Citigroup (Irving, TX)
- … Management ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a ... commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a… more
- Citigroup (Irving, TX)
- …within the team/project. **Responsibilities:** + Manage global and more complex Fundamental Credit Review (FCR) report entities of consumer portfolios + Assess ... evaluation of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned...the Credit Assessment Documents and the Fundamental Credit Review Reports meet quality and consistency… 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 Originations on ... behalf of the Home Lending Head of Transformation Risk . This role will review strategic alignment... Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk ,… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional... MIS team, in charge of Credit Risk Reporting and Portfolio Quality Review Reporting, as ... credit decisions with the ultimate goal of optimizing risk and rewards + Work together with the ...Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (Irving, TX)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...models and scoring model related policies. + Manages model risk across the model life-cycle including model validation, ongoing… more
- Citigroup (Irving, TX)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
- JPMorgan Chase (Plano, TX)
- … Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale Credit Risk (WSC) Intraday Payments team, you will monitor and conduct real-time ... and procedure to drive governance, awareness and control across Credit Risk with regards to Payments and... reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities… more
- JPMorgan Chase (Plano, TX)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President on the Hedge Fund Credit Team, you ... of a portfolio of hedge funds and determining credit risk appetite for client lending and...lending and trading activity. You will serve as the Credit Officer and primary coverage for those… 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 (Irving, TX)
- …7+ years of experience in risk management (Includes compliance, financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... Framework and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to… 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
- Citigroup (Irving, TX)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... for both model development and production execution. + Simplify processes to reduce risk . + Provide ad-hoc support to Modeling Team. + Development and maintenance of… more
- JPMorgan Chase (Dallas, TX)
- …and circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote solutions ... and providing financial advice with a focus on client experience and risk management. **Job Responsibilities** + Acquire, manage, and retain a portfolio of… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… 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 ... and efficient integration of consumer and wealth business and risk practices + Review /challenge data analysis 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 ... the team/project. **Responsibilities:** + Lead and perform analytics that support risk policies and strategies. + Manage, support and advance analytics projects… more