- Citigroup (Irving, TX)
- …sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work closely with ... The Regulatory Risk Sr Officer will support the...and meeting minute templates across Wealth's Committee, sub-committee, and business forums + Drive interconnectivity of Wealth's risk… more
- Citigroup (Irving, TX)
- …+ Bachelor's/University degree or equivalent experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... model with focus on adoption of standard. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… 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 ... stress loss), including escalation and remediation of breaches + Partnering with In-country Business Risk Management to enhance country risk management… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a...risk user & role-based journeys (from CRO to Group Risk Directors to Business Risk Managers) + ... strong risk management. + Analyze and evaluate risk framework and risk management business...initiatives assigned from inception to implementation, meeting objectives of risk reduction. + Analyze senior risk… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance, Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate… more
- Bank OZK (Dallas, TX)
- … Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary ... the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Essential...equipment and technology used in a business environment, with or without accommodation. Note: This description… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Officer , you will need expertise in data science, data ... of AI and machine learning algorithms. Your role will involve supporting the business by performing independent risk assessments on specific technologies, using… 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 ... relationships, and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer...robust risk management to key stakeholders and senior business leaders. Provides credible challenge to ... Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the...environment to key stakeholders including 1LOD, 2LOD, 3LOD, and senior business leaders. May serve as a… 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... partners through daily interaction and participation in key business risk and control forums. ** BUSINESS… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... + 5 - 7+ years' experience in working with various data teams and Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic, Advanced Phython… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . ... controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer role will...financial crimes, audit, legal, credit risk , market risk , IT systems security, and/or business process… more
- Wells Fargo (Irving, TX)
- …swift execution, and strong cooperation. This Officer will work closely with business leaders and control teams across Corporate Risk to identify, assess, ... role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within...the Control Management organization. This role will support the Business Group Chief Risk Officers (CROs) for… 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...by scheduling meetings and tracking deliverables. + Engage with Business , Finance, and Risk partners to facilitate… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …providing independent challenge and oversight to the credit portfolio and broad risk -taking practices within the Wealth business and ensures that such ... Wealth is one of the five key lines of business for Citi. It is a single, integrated platform...bespoke portfolio analytics including assistance with presentation decks to Senior Management / Regulators. + Assist Risk … 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 ... and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in- business Risk and Independent Risk . + Good knowledge… 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 ... Retail Risk businesses. This position will work in concert with In- business Risk Portfolio managers, analysts, and internal functions, to coordinate retail… 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, ... collaborate with some of the best talent in the business + Use your risk management, accounting,...+ Experience working in a team environment. OR VP, Senior Underwriting Officer Qualifications - 7T: +… 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...overall. The STOs primary responsibility is the administration and business development of the IM&T book. The STO will… more