- 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
- 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 + Drive business growth through...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... would be joining the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice… 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)
- …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 ... role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer to lead Consumer Lending (CL)... Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk ,… 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
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer, Small & Business… 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)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending** Business Aligned Compliance (BACO)...or mitigation prior to launch + Document and provide regulatory compliance risk expertise and consulting for… more
- Citigroup (Irving, TX)
- …geographical research and other due diligence as needed. + Be familiar with Citibank credit policies and practices and regulatory policies, to assist unit in ... a financial institution with additional experience in a loan officer or underwriting role. ( credit trained a...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time… 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 a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO)...require further assessment or mitigation + Document and provide regulatory compliance risk expertise and consulting for… more
- JPMorgan Chase (Plano, TX)
- …and processing multifamily and commercial loan modification requests post originations. The Credit Officer will review collected data for completeness and ... As part of Risk Management and Compliance, you are at the...prepare entity document summaries for applicants. The Credit Officer is expected to achieve 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 ... 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)
- 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
- PNC (Dallas, TX)
- …and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory , reputational, and operational. Manages risk ... to contribute to the company's success. As an Associate Treasury Management Officer within PNC's Treasury Management Sales organization, you can sit in Dallas… more
- 1st Financial Bank USA (Dallas, TX)
- …Syndications Officer ** Location **Dallas, TX** Apply Now (https://phg.tbe.taleo.net/phg03/ats/careers/v2/applyRequisition?org=FFBUSA&cws=42&rid=1065) **Title:** ... Loan Syndications Officer **Location:** Dallas, TX (Telecommuting) Builder Finance Inc. (BFI)...role in enhancing business productivity and reducing single counterparty risk exposures. The role requires strong interpersonal skills.The Loan… more