- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as ... technical documentation). + Strong knowledge and understanding in consumer credit risk and basic knowledge of other...locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Irving, TX)
- …- client + As Credit Officer , review credit proposals and provide credit approvals. + Assist Risk SCOs on more complex credit proposals and those ... outside the Credit Officer 's assigned credit limit. Credit ...and procedures related to job function. + Assist in Credit Risk Remediation Initiatives. + Coordinate and… more
- Citigroup (Irving, TX)
- … credit assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit ... ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent...limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President… 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 ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team...reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management. +… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is...evaluation of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned ... assess the appropriateness, completeness and usage trends of the credit risk components of the Risk...intuition, and judgment + Strong written skills to author regulatory milestone closure documents + Work under pressure +… more
- Citigroup (Irving, TX)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...models and scoring model related policies. + Manages model risk across the model life-cycle including model validation, ongoing… more
- Citigroup (Irving, TX)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... originations, underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business, independent risk management,… more
- Wells Fargo (Irving, TX)
- …knowledge of the Risk Management Framework (RMF) concepts and policies across risk types ( regulatory , financial crimes, credit , operational, etc.) and ... Wells Fargo is seeking a Senior Lead Control Management Officer for COO (Non-Operations) Lines of Business who will...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Wells Fargo is seeking a Senior Lead Control Management Officer to support the Chief Operating Officer ...+ Identify and recommend opportunities for process improvement and risk control development by managing and directing teams on… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory...+ Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing… 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 ... Compliance Manger (CRCM) certification strongly preferred. + Demonstrated knowledge of regulatory compliance requirements of Retail Banking and Credit Card… more
- Citigroup (Irving, TX)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... for both model development and production execution. + Simplify processes to reduce risk . + Provide ad-hoc support to Modeling Team. + Development and maintenance of… 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 ... reporting/BI and data preferred + Deep understanding of consumer credit risk and related data including understanding...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- PNC (Dallas, TX)
- …and program execution. Serves as a senior risk advocate for the risk management program, process owner and/or regulatory relationship liaison. + Establishes ... enhances existing programs to support the business(es) in managing risk while meeting business and regulatory expectations.... expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit).… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a...and risk framework + Experience in retail credit risk preferred + Experience in managing complex ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more