- Citigroup (Irving, TX)
- …are widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...Consumer Operational Risk coverage (Independent Senior Operational Risk Managers and… more
- Wells Fargo (Dallas, TX)
- …lines of business at wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer who will lead credit policy efforts ... (IRM) risk pod partners comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business Oversight (ORBO) to document all applicable… more
- Citigroup (Irving, TX)
- …Line of Defense and senior management. + Ensure business adherence to operational risk policies + Execute responsibilities articulated in the ORM Policy for ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...Coverage lead / present relevant material as necessary at senior level governance forums such as Business 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)
- …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...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- Bank of America (Dallas, TX)
- Credit Risk Officer - Corporate / Commercial New York, New York;Dallas, Texas; San Francisco, California **Job Description:** At Bank of America, we are guided ... indicators for changes in credit quality to communicate to senior management + Ensures adherence to policy and standards...risk governance, as well as monitoring for potential operational , reputational and market risk issues +… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance.** Learn more ... areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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 ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… 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 ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… more
- US Bank (Dallas, TX)
- …excel at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk Management with responsibility for credit approval ... Government Banking, Depository Financial Institutions (DFI) and Education Non-Profit (ENP). The Senior Credit Approval Officer will be responsible for review and… more
- Wells Fargo (Irving, TX)
- …The Independent Testing and Validation Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to ... and issue identification. + Provides transparency through regular status updates to IT&V Senior Leaders, Internal Audit, other internal risk , and line of… more
- Federal Reserve Bank (Dallas, TX)
- …**Role:** _Overview:_ The Federal Reserve Bank of Dallas is seeking a Senior Vice President to provide executive oversight and strategic leadership over Product ... to proactively advise business customers in the areas of strategic planning, risk management and business process improvement, and recommend solutions that improve… more
- Wells Fargo (Irving, 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 Independent Testing Specialist. This role aligns to the Corporate Risk organization, supporting the… more
- Wells Fargo (Irving, 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 Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… more
- Wells Fargo (Irving, TX)
- …multiple areas or the enterprise, as well as an in-depth understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO)...+ Experience in supporting one or more areas of risk including, Operational Risk , Technology… more
- Wells Fargo (Irving, TX)
- …systems. + Strong experience in risk management (includes control testing, operational risk assessments, internal audit, end to end business process reviews) ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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
- MUFG (Dallas, TX)
- …for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing customers, 3) Driving ... application preparation. **Major Responsibilities:** + Develop a carefully balanced strategic and operational business plan mainly in terms of defense as a bank… more
- US Bank (Dallas, TX)
- …prospect analysis including structuring and pricing transactions opposite the perceived credit risk . * Prepare memorandum to obtain senior management approval to ... One. **Job Description** US Bank has an exciting opportunity for a Business Development Officer . This position will be reporting to the ABF Regional Sales ABF Sales… more
- Citigroup (Irving, TX)
- …expectations + Continuous engagement across ICM and with businesses and Independent Risk senior stakeholders + Understand any concerns regarding execution of ... risk culture + Ability to recognize and address major types of risk , including market, operational and cross border + Solid knowledge in risk and… more