- Citigroup (Irving, TX)
- …Background:** The Wealth Risk (WR) organization is led by Chris Mushell, Chief Risk Officer (CRO), who reports directly to Citi's CRO, Zdenek Turek. WR ... oversees risk management of Wealth Credit Risk...identification, reporting design, transformation and remediation of internal and regulatory findings. **Responsibilities:** + Responsible for managing and supporting… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Use credit risk management methodologies to develop, enhance, ... and validate credit risk strategies and policies for consumer lending business and...Employer. Wage Range: $137,400 to $166,200 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Citigroup (Irving, TX)
- …is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ... Advisory (BCMA) to ensure full alignment on business and regulatory goals, as well as consistency and best practices....well as consistency and best practices. Within ICM Counterparty Credit Risk (CCR), ICM Funds Underwriting is… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** on the ** Credit Card Compliance Team** as part of **Consumer Lending Compliance Team**… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior ... to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory ...degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk … more
- Citigroup (Irving, TX)
- …WM RRE Lending Policy, Control, Approval & Governance framework within the Retail Credit Risk Policy, standard and procedures. Responsibilities: + Monitor ... appetite and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent ...Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management **Time Type:** Full time… more
- Citigroup (Irving, TX)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk … 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 Operational Risk Officer in Operational Risk Management as part of COO Risk Oversight team. Learn more about the… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Officer I is a strategic...Knowledge in risk management disciplines such as credit risk and/or market risk is ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory /non-financial risk ). + Develops and maintains… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you will leverage your ... and Word **Preferred Qualifications, Capabilities and Skills** + Experience in wholesale credit risk and/or financial institution groups JPMorganChase, one of… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... 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
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Wells Fargo is seeking a Commercial Banking Senior Lead Control Management Officer within the Commercial Banking Control organization. This role is responsible for… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... general trust administration, specialty trusts, custody, tax, specialty assets, regulatory , privacy, ecommerce, deposit relationship and strategy, and business… 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 support our Financial Crimes Operations utility (FCO)...leading to the early identification and sustainable mitigation of risk . **In this role, you will:** + Engage with… more
- Citigroup (Irving, TX)
- …(MBA), Finance or any other related subject + Senior Credit Officer qualification highly preferred **Job Family Group:** Risk Management **Job Family:** ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief ...mitigate current and emerging risks. Within GRR, the Fundamental Credit Risk (FCR) function provides an independent… more
- Truist (Frisco, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... Education/Not for Profit portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines.… more
- Truist (Dallas, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... a Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A… more
- Capital One (Plano, TX)
- …including the Divisional Chief Information Officer and the Business Chief Risk Officer + Identify opportunities and work with technology stakeholders and ... Senior Manager, IT & Technology Risk Management (Auto Finance) At Capital One, we're...to develop and offer mass customization and personalization of credit card products, and we have been innovating relentlessly… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The CL ORBO… more
- Citigroup (Irving, TX)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Management, Regulators, Auditors, etc. that detail risks inherent in Credit , Market, Operational or other Risk Portfolios....inherent in Credit , Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas… more