- 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 ... initiatives assigned from inception to implementation, meeting objectives of risk reduction. + Analyze senior risk...and risk reduction opportunities **Job Family Group:** Risk Management **Job Family:** Risk Policy… more
- Citigroup (Irving, TX)
- The Country Risk Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... + Ensuring broad consistency between country and legal vehicle risk management frameworks + Preparing presentations for senior...10+ years of experience + Experience as a Credit Officer or in Credit risk management preferred… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... Reporting Risk Oversight group. Learn more about the career areas...Inclusion at Wells Fargo (https://www.wellsfargojobs.com/en/diversity/disability-inclusion/) . **Drug and Alcohol Policy ** Wells Fargo maintains a drug free workplace. Please… more
- Citigroup (Irving, TX)
- …Committee, sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work closely ... The Regulatory Risk Sr Officer will support the...that our governance framework is compliant with Citi Governance Policy with appropriate coverage, structure, and authority documented for… more
- Citigroup (Irving, TX)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use...risk and key drivers** **Strong understanding of Credit Policy and procedures; proactively refers to resources as needed**… more
- Citigroup (Irving, TX)
- …help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to ... the business group supported. + Support the implementation of Operational Risk Management policy and work with business process owners to ensure consistent… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of ... As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent...ad-hoc analysis, including competitor/peer analysis + Present analysis to senior stakeholders across the Finance CRO and firm's first… more
- Citigroup (Irving, TX)
- …hoc" requests for bespoke portfolio analytics including assistance with presentation decks to Senior Management / Regulators. + Assist Risk SCOs performing the ... Citi Private Bank, Citi Wealth at Work (WaW), and Consumer Wealth businesses. Wealth Risk Management is an independent global organization within the Citi Risk … 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 line ... of defense Risk function) including within scope regulatory exercises, eg CECL...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… 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 considering ... from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products; facilitating… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... reports and develop Python solutions increasing efficiency and reducing risk of human error. + Resolve arising issues culminating...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Irving, TX)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... of this role is to provide support to the Legal Team.The Legal Support Senior Lead Official will provide key support in the execution of strategic priorities and… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Senior ** ** Risk Asset Review Specialist** in **Credit Risk ** as part of Corporate Risk . Learn more about ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Credit Risk , which independently oversees the management of credit … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more ... standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation, and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Risk Policy Senior Group...and councils. Review and approve review decks used for risk committees, CRO (Chief Risk Officer ... compliance with CECL Methodology and Procedures requirements and Retail Credit Risk Policy . Review controls in the underlying processes and ensure appropriate… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...teams across US Personal Banking lines of business, including senior management, and is tasked with reviewing and approving… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent ... Assessment teams. The Technology Officer is a strategic professional who stays abreast of...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more