- BMO Financial Group (Irving, TX)
- …to provide oversight/coordination of Commercial Bank audit activity and various credit risk initiatives , ensuring a consistent, forward-looking approach ... of the North American Commercial Bank (NACB) Headquarters Non-Transactional Credit Risk Initiatives team, this... management concepts specific to commercial lending + Prior audit experience at a financial lending instituti is an… more
- US Bank (Irving, TX)
- …credit risk portfolio review audit activities in support of the overall Credit Risk audit plan, provide oversight of audit activities over the ... Exhibits a highly disciplined approach to developing and executing initiatives that reflect the broader business objectives; able to...review, credit risk management, internal audit credit risk coverage, commercial… more
- US Bank (Irving, TX)
- …for providing strategic direction, leadership, and coordination of the risk -based audit plans for US Bank's Credit Card (Consumer, Small Business, and ... **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card... audit manager that has strong knowledge of audit , risk management, and regulatory expectations at… more
- US Bank (Irving, TX)
- …risk mitigation + Partner with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their ... that impact their assigned line of business + Advanced knowledge of Risk /Compliance/ Audit competencies and ability to execute an assignment entirely… more
- Wells Fargo (Irving, TX)
- …monitoring of business group risk based compliance programs + Maintain compliance risk expertise and consulting for projects and initiatives with moderate to ... business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit ,...eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance Risk … more
- Wells Fargo (Irving, TX)
- …monitoring of business group risk -based compliance programs. + Maintain compliance risk expertise and consulting for projects and initiatives with moderate ... complex business units, rules and regulations on moderate to high- risk compliance matters + Interface with Audit ,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (Irving, TX)
- …ORM functions such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… 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 function, including effective risk challenge and mitigation of risk for...management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory… more
- Citigroup (Irving, TX)
- … risk analytics, reporting/BI and data preferred + Deep understanding of consumer credit risk and related data including understanding of USPB/retail risk ... Risk Managers + Lead the delivery of assigned risk oversight strategic initiatives - including all...and presence to interact with Senior Bank, Regulatory and Audit Management + Project management knowledge and experience working… more
- Wells Fargo (Westlake, TX)
- …require understanding of business specificknowledge related to financial crimes, operational risk , audit , legal, credit risk , market risk , IT, ... you will:** + Act as an advisor to IAM Initiatives leadership to report on open risk ,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- PNC (Dallas, TX)
- …in working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). Oversees and executes changes in internal and external factors ... to contribute to the company's success. As a Technology Risk Group Manager Senior within PNC's Technology organization, you..., we are adding leadership talent to address these initiatives . This is a First Line of Defense leadership… more
- PNC (Dallas, TX)
- …while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). Monitors changes in internal and external factors and ... drivers), PRCs * Support Technology business partners with all risk activities as well as ad-hoc initiatives ...all risk activities as well as ad-hoc initiatives such as Archer changes, RCSA trainings/access, 2LOD challenges,… more
- Wells Fargo (Irving, TX)
- …colleagues, and managers to resolve issues and achieve goals. + Lead Operational Risk Management initiatives individually or with a virtual team while mentoring ... Qualifications:** + 7+ years of Technology and Cyber Security risk management or audit experience + Proven...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Westlake, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking an IAM Initiatives Lead to be part of the Identity and...consultation for all aspects of information security compliance policy, risk management, and remediation + Direct information security … more
- Citigroup (Irving, TX)
- …with the management of the respective WCR businesses and In-Business Credit Risk , Independent Risk , FCR, Internal Audit and Regulators. This role ... the Head of WLCR IBQA on internal projects and initiatives . + Support ICM Voice of the Employee (VOE)...strong assurance experience, including 8-10 years in corporate banking, credit risk management, internal audit ,… more
- Wells Fargo (Irving, TX)
- …and risk management (includes compliance, financial crimes, operational risk , internal audit , legal, credit risk , market risk , business process ... within Independent Testing. + Support and implement less complex initiatives with low to moderate risk and...+ Knowledge and understanding of financial services industry: compliance, risk management, or audit operations. + A… more
- Citigroup (Irving, TX)
- …with the proper support from various internal functions (eg, IS, CoB, DPO, Export, Credit Risk , Country Risk , Financial Evaluations) + Define risk ... Act as a SME for all TPM related efforts, initiatives and remediation efforts for SMB Tech. + Collaborate... disciplines: technology risk , business continuity, operational risk , supplier risk , or audit … more
- Bank of America (Fort Worth, TX)
- …is responsible for the execution of data architectural solutions for complex initiatives that span multiple Lines of Business and control functions. Key ... and data management processes and routines. Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are...In Depth familiarity with either or consumer and Commercial credit products preferably with a Tier 1 bank in… more
- Wells Fargo (Irving, TX)
- …to gain commitment to accomplish business goals. + Demonstrated understanding of audit , regulatory compliance, and risk management framework in the ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Motion Recruitment Partners (Irving, TX)
- …drive execution of credit regulatory initiatives such as WCR (Wholesale Credit Risk ), SNC (Shared National Credit ) and others, partnering with ... execution related with reg projects. + Strong business domain knowledge across Credit Risk /Commercial lending products including securities reference data across… more