- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn ... compliance function. + Knowledge and understanding of Consumer Credit Card products and industry knowledge related to ...eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Lead Credit Officer Vice President in Dealer Commercial Services, you ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...of the team, you will be responsible for the credit analysis and review of commercial loans to prospects/existing… more
- City National Bank (Dallas, TX)
- …that exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall ... ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT...lead and manage examinations of various types of credit portfolios and credit processes. + Performs… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... other applicable policies. The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the IT&V Customer Remediation… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead ...(CRCM) certification strongly preferred. + Demonstrated knowledge of regulatory compliance requirements of Retail Banking and Credit … more
- Citigroup (Irving, TX)
- …functions such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Bank of America (Plano, TX)
- …and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Key responsibilities include ... Compliance and Operational Risk Specialist - Credit...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance ... capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to risk appetite + Work together with counterparts from Business, Sales, Credit Operations, Decision Management, Operations & Technology to ensure correct policy… more
- Citigroup (Irving, TX)
- …well as any other responsibilities assigned by the Consumer ORM Business Coverage lead . The role involves oversight of risks associated with Card's business across ... and respected partner + Together with the Business coverage lead establish an appropriate engagement process with the Business...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… 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 the ... or master's degree preferred + Thorough understanding of various risk types ( compliance , financial crimes, operational risk, audit, legal, credit risk, market… more
- Citigroup (Irving, TX)
- …provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and...support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs… more
- Bank of America (Plano, TX)
- …Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...law, rule, regulation or area of coverage (eg, Fair Credit Reporting Act (FCRA) or Servicemember Civil Relief Act… more
- Citigroup (Irving, TX)
- …Monitoring (BM) activities, including establishing key risk indicators (KRI) to facilitate Lead Reviewers execute BM coverage of relevant credit risk families. ... The Model/Anlys/Valid Sr Officer I is a strategic professional who closely...and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize… more
- Capital One (Plano, TX)
- …partners through the interaction model to best support customers (Treasury Management Officer , Merchant Services, Business Card Reps, Market Credit Exec, Sales ... be expected to build relationships which in turn may lead to sourcing additional products and services through outbound...complex business cash flow cycle and apply advanced business credit sales skills to the client interaction using an… more
- PulteGroup (Coppell, TX)
- …the Equal Credit Opportunity and Fair Housing acts, and to compliance with all applicable laws, regulations and company policies. Employees must act responsibly ... + Notary Public preferred (required in some states) + Escrow Officer /Title Producer license may be required Required Skills/Knowledge + Effective communication,… more
- Republic Finance, LLC (Plano, TX)
- …significant and broad responsibilities. This role will report to the Chief Financial Officer and lead our 8-person Accounting Department. As a strong ... statements, general ledger, accounts payable, accounts receivable, budgeting, tax compliance , revenue recognition, and various special analyses. Responsible for… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... the firm's finances are budgeted and spent according to the Chief Technology officer 's (CTO) technology strategies + Manage overall execution of IT strategy and… more