- JPMorgan Chase (Plano, TX)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President, you will manage a team of ... the oversight, management and approval of existing extensions of credit and credit risk for...to execution, which may be product-or process-aligned. As a Lead Credit Officer - Vice… more
- City National Bank (Dallas, TX)
- ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and ... is to independently assess and opine upon the overall credit risk and effectiveness of credit...are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports,… more
- Citigroup (Irving, TX)
- …the industry fundamentals that portfolio belongs to. They might need some supervision from their Credit Risk Team Lead on more sensitive and complex ... portfolio of Chemicals/Energy Relationships. It reports directly to the Chemicals/Energy Credit Risk Team Lead .** **Key Responsibilities:** **Assess the … more
- Citigroup (Irving, TX)
- …the industry fundamentals that portfolio belongs to. They might need some supervision from their Credit Risk Team Lead on more sensitive and complex ... Technology, Media, and Telecom (TMT) relationships. It reports directly to the TMT Credit Risk Team Lead . **Key Responsibilities:** Assess the credit and… more
- Citigroup (Irving, TX)
- …Accounting, or Business Administration. They should need close supervision from their respective Credit Risk Team Lead but take each interaction opportunity ... and communication.** **This role role reports directly to the assigned portfolio's Credit Risk Team Lead .** **Key Responsibilities:** **Assess the credit … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Sr. Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the ... an opportunity on the TRACE team as a Senior Lead Independent Testing Officer to execute financial...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Operational Risk ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional...the Risk MIS team, in charge of Credit Risk Reporting and Portfolio Quality Review Reporting, ... appetite + Work together with counterparts from Business, Sales, Credit Operations, Decision Management, Operations & Technology to ensure...with support of SMEs and creating relevant process and risk documents. - Lead delivery of assigned… more
- Citigroup (Irving, TX)
- …on enhancing Concentration Risk Framework and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer will collaborate with key ... and Capital Limit Setting Stress Loss exercises. The **Regulatory Risk Sr Officer ** will play a key...**Qualifications:** 8+ years' experience in Consumer and/or Wealth Management credit risk management or management of policies… 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 ... have an opportunity on the CSBB team as a Lead Independent Testing Officer to execute financial...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- …multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT systems ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for the Cards...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- …multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT systems ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Technology...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Indirect Auto-lending, Underwriting and Funding groups. This ... leading to the early identification and sustainable mitigation of risk . **In this role, you will:** + Lead...Risk Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes, credit , operational,… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to partner with CB and CIB to develop and maintain a strong digital control ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Wells Fargo (Dallas, TX)
- …outstanding talent. It all begins with you. Wells Fargo is seeking a Lead Control Management Officer for Enterprise Functions (Finance, Legal, Human Resources, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer who will consult and provide guidance to branch banking and affluent business ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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
- 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 ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- PNC (Dallas, TX)
- …Compliance, Audit). In this role, you will act as the first line risk officer , handling policy exceptions coordination, issue management coordination and ... compliance assessments. You will be responsible to lead or influence technology risk initiatives and... expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit).… more