- 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
- Citigroup (Irving, TX)
- …- client + As Credit Officer , review credit proposals and provide credit approvals. + Assist Risk SCOs on more complex credit proposals and those ... outside the Credit Officer 's assigned credit limit. Credit ...and procedures related to job function. + Assist in Credit Risk Remediation Initiatives. + Coordinate and… more
- Bank of America (Dallas, TX)
- Credit Risk Officer -...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. **Responsibilities:** + Sets or supports the ... risk ; as well as adherence or monitoring of credit risk policies, risk appetite,...Intelligence + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Attention to Detail + Collaboration +… 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)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… 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 on the Credit Card Compliance Team...reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management. +… 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)
- The Risk Policy Senior Officer I is...evaluation of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned ... assess the appropriateness, completeness and usage trends of the credit risk components of the Risk...intuition, and judgment + Strong written skills to author regulatory milestone closure documents + Work under pressure +… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... role:** Wells Fargo is seeking an Senior Lead Operational Risk Officer in Operational Risk ...management. + Be a Subject Matter Expert in related regulatory requirements and current industry trends and 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...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, ... controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan… more
- Citigroup (Irving, TX)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... and the Managers Control Framework a plus. + Business or Risk experience in Credit Card product/ business. + Training/Certification or experience in database/MIS… more
- Bank of America (Plano, 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 (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer within Collections Risk Strategy / Unsecured Default Servicing Risk , a part of ... business performance + Determine appropriate strategy and actions of Credit Risk team to meet moderate to...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 ... 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
- Wells Fargo (Irving, 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 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
- 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=1014) **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
- Wells Fargo (Irving, 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 Lead Control Management Officer to join our Control Team of regulatory...+ Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing… 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 ... Compliance Manger (CRCM) certification strongly preferred. + Demonstrated knowledge of regulatory compliance requirements of Retail Banking and Credit Card… more