- HUB International (Dallas, TX)
- Senior Vice President Compliance & Risk Officer , Retirement & Private Wealth Dallas HUB International Limited Full time Efinancialcareers 30+ days ago ... expanding legal and compliance department. The SVP, Compliance and Risk Officer , Hub Retirement and Private...position based in the Dallas office. This is a hybrid role. SVP Risk & Compliance -… 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 ... locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... role requires knowledge of the following compliance processes: + Regulatory Change Management + Compliance Risk Appetite...processes: + Regulatory Change Management + Compliance Risk Appetite + Compliance Risk Metrics +… more
- Citigroup (Irving, TX)
- …Citi Private Bank, Citi Wealth at Work (WaW), and Consumer Wealth businesses. Wealth Risk Management is an independent global organization within the Citi Risk ... providing independent challenge and oversight to the credit portfolio and broad risk -taking practices within the Wealth business and ensures that such activities… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned entities to promote...intuition, and judgment + Strong written skills to author regulatory milestone closure documents + Work under pressure +… more
- Citigroup (Irving, TX)
- …a bank, Financial Services consulting, or regulatory body + Understanding of Risk Identification and Strategic Risk regulatory requirements + Experience ... The Enterprise Risk Management (ERM) Governance team responsibilities include to...supporting standards, controls, and training; (ii) Interpret and clarify regulatory requirements relative to ERM-owned programs; (iii) Review and… more
- Citigroup (Irving, TX)
- …are well positioned to achieve their objectives. The Change and Program Management Risk Oversight Group ("CPMRO" or "the Group") is a second line of defense ... function within Citi's Operational Risk Management function that has responsibility for evaluating Change... and project execution. + Keep informed of changing regulatory expectations that may impact project governance or project… 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
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will lead transformational projects across Home Lending Originations on ... its success metrics, and lead the independent risk management (IRM) risk pod comprised of Business Aligned Compliance Officer (BACO) and Operational… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . Technology and Information Security Risk Management (TISRM) group is part of ... [BGs and EFs]. + Information Security experience. + Operational Risk experience. + Regulatory requirements knowledge (FFIEC)....23, 24) **Job Expectations:** + This position offers a hybrid work schedule. + No relocation assistance is provided… more
- Citigroup (Irving, TX)
- …for both model development and production execution. + Simplify processes to reduce risk . + Provide ad-hoc support to Modeling Team. + Development and maintenance of ... enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,...Models and other documents to ensure compliance with various regulatory and legal requirements. + Identifies potential risks and… more
- Wells Fargo (Irving, TX)
- …experience, education. **Desired Qualifications:** + Knowledge and understanding of audit, regulatory compliance, or risk management. + Experience with ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk … more
- Wells Fargo (Irving, TX)
- … regulatory guidance, policy and procedure concerning all operational risk functions reviewed. + Ensure appropriate resource allocation for testing and ... Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...risk management. + Knowledge and understanding of audit, regulatory compliance, or risk management. + Experience… more
- Citigroup (Irving, TX)
- …with the Risk Reporting team and support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs of Wealth ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Wells Fargo (Irving, TX)
- …Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject matter experts (SME), ... 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 Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk ... team/project. **Responsibilities:** + Lead and perform analytics that support risk policies and strategies. + Manage, support and advance...tool set/landscape and resolve data issues + Keep Retail Risk CAO leadership and key partners across 1st &… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control Organization as part...you will:** + Own and independently manage 2-3 complex Risk Assessable Units (RAUs), also knows as RCSAs, holding… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Consumer Lending group. This role is...and operating effectively. Our approach is tailored based on Risk and Control Self-Assessment data, and it supports proactive… more
