- 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
- 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)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... and 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)
- 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)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams for North… 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
- 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)
- …alternatives for risk management. + Be a Subject Matter Expert in related regulatory requirements and current industry trends and risk events and ability to ... 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)
- …Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management. + Oversee the Front ... this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part...matters + Interface with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Required… 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)
- …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 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)
- …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 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)
- …Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front ... matters + Interface with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Required...on the job opening + This position offers a hybrid work schedule + This position is not eligible… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,...process on an ongoing basis to ensure they meet regulatory requirements and stakeholders' standards. Develop & maintain a… more
- Citigroup (Irving, TX)
- …establish and confirm that technology initiatives comply with legal and regulatory requirements, implementing robust security measures to protect sensitive data. + ... opportunities for efficiency enhancements, automation, and process improvement, minimizing risk , and increasing team productivity. + Appropriately assess risk… more
- CVS Health (Irving, TX)
- …care more personal, convenient and affordable. **Position Summary** This position follows a hybrid working schedule of three days onsite per week and two days remote ... and under the direction of the Chief Medicaid Compliance Officer and Medicaid Compliance leadership team, this position will...They will identify and escalate issues to help mitigate risk and resolve issues. Responsibilities include, but are not… more