- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management ... risk limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review and challenge across the… 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
- Bank of America (Dallas, TX)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;Dallas, Texas; New York, New York; Houston, Texas **Job ... limit approval authority and reporting of capital markets credit risk . The Credit Officer will primarily interface...the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit… more
- HUB International (Dallas, TX)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to collectively… more
- Citigroup (Irving, TX)
- …managing large data sets accurately. Tableau experience desirable. + Solid knowledge in risk and regulatory capital issues as they relate to transactions, ... critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure… more
- Citigroup (Irving, TX)
- … risk , including market, operational and cross border + Solid knowledge in risk and regulatory capital issues as they relate to transactions, portfolios and ... critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure… more
- MUFG (Dallas, TX)
- …team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York office to service, monitor, and manage ... reports to immediate supervisor, Division Manager, and others within Credit Risk Administration about actual/forecasted borrower/ regulatory rating changes that… more
- JPMorgan Chase (Plano, TX)
- …and Payments, Home Lending, JPMorgan Wealth Management, and associated operations). As a Vice President , Assistant General Counsel on the Control Functions Legal ... the Consumer and Community Bank (CCB) Control Functions (Control Management, Compliance, Risk , and Audit) and monitors, analyzes, reports, and advises on legal and… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. MUFG is seeking a Vice President and Head of the Americas Data Privacy and Protection Office (DPPO). ... US, Canada, and Latin America. The position reports to the Global Chief Privacy Officer and plays a key leadership role in developing and implementing MUFG's data… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Irving, TX)
- … Risk and Control team is looking for an energetic and passionate IT Risk Officer to join our team to provide support for the Enterprise Services ... Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy...Planning & Capacity Management, or Production Operations + Technology Risk Management or equivalent Audit or Regulatory … 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 , ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...business. + Experience working in a team environment. OR VP , Senior Underwriting Officer Qualifications - 7T:… more
- Zurich NA (Dallas, TX)
- VP , Senior Underwriting Officer 117515 Zurich North America is currently looking for a Contract Surety Underwriter **to join our large account contract space.** ... and authorities on assignments of varying degrees of complexity VP , Senior Underwriting Officer Qualifications - 7T:...of Surety line/s of business and the legal and regulatory guidelines + Highly preferred Knowledge of time restraints… more
- Bank OZK (Frisco, TX)
- …+ As defined with the business, analyzes, evaluates, and mitigates operational, regulatory , credit, and reputational risk . + May mentor/lead other employees. ... treasury solutions in a consultative manner while incorporating a keen awareness of risk and a client focused perspective. May be asked to mentor/train new treasury… more
- Citigroup (Irving, TX)
- …and risk limits. As a member of the CPRT team, the Sr. Vice President will provide independent review and challenge across the capital management and ... SQL, SP&P CapIQ/SNL or Bloomberg preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk...**Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary… more
- Citigroup (Irving, TX)
- … team works globally, across all lending segments. **Job Summary** The ICM Collateral Risk VP is responsible for the measurement, monitoring, and management of ... leadership and a rewarding, creative, and dynamic working environment. **The Role:** The Collateral Risk VP will be expected to make a major contribution towards… more
- Citigroup (Irving, TX)
- …Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst ( VP ) manages the documentation and validation of the fraud analytics models ... documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that qualitative models… more
- Baylor Scott & White Health (Fort Worth, TX)
- …- Irving and Baylor Scott & White Medical Center - Grapevine. A region Senior Vice President (SVP) sets policy and objectives within a major business unit or ... **JOB SUMMARY** Reporting to the EVP, Chief Clinical Operations Officer and the senior-most physician of the DFW West Region, the Regional SVP Chief Medical … more
- Baylor Scott & White Health (Dallas, TX)
- …program. The Corporate Compliance Manager works under the direction of the Compliance Vice President and/or Director to manage ongoing activities related to the ... Position Overview: Collaborate with the BSWH Compliance Director and/or Chief Compliance Officer , acting as the technical expert on laws, regulations, and guidance… more
- Nuveen Investments (Frisco, TX)
- …enhancements in connection with business transformation initiatives. + Assist the VP , Compliance Officer with oversight of complaints process including ... + 3+ years of proven knowledge and experience with securities laws, regulatory compliance, risk management and/or risk controls. + Series 7 and Series… more