- 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
- 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 (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)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... 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)
- 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
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... 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)
- Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... 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
- 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
- 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
- Black & Veatch (Fort Worth, TX)
- … requirements, required plan audits and tax filings. Serve as HIPAA Privacy Officer + Maintain current knowledge of political, regulatory and market trends ... and welfare programs and wellness program designed to reduce risk to the organization. + Ensure compliance with all... to the organization. + Ensure compliance with all regulatory requirements + Provide strategic evaluation of our multiple… more