- City National Bank (Dallas, TX)
- ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of ... examination experience as a commercial lender, regulator or credit review officer + Minimum...a team of examiners in the successful completion of credit risk review activities and… more
- Citigroup (Irving, TX)
- …and asset management entities. **Responsibilities:** Credit related work - client + As Credit Officer , review credit proposals and provide credit ... complex credit proposals and those outside the Credit Officer 's assigned credit limit....presentation decks to Senior Management / Regulators. + Assist Risk SCOs performing the review of the… more
- JPMorgan Chase (Plano, TX)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Credit Officer with in the Risk Team, you will provide the ... oversight, management and credit risk decision for new and existing...respective business areas. + May partner with the Model Review Group to prepare model documentation, provide credible challenge,… 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 ... strategic plan, oversees the application of those standards (including review and challenge of all the models used in...technical documentation). + Strong knowledge and understanding in consumer credit risk and basic knowledge of other… more
- Citigroup (Irving, TX)
- … Management ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a ... commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory...of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more ... 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)
- …understanding of Consumer Credit Card products and industry knowledge related to credit card lending. + Ability to review and monitor issues and corrective ... eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance Risk ...the Credit Card Compliance team providing Compliance Risk support and oversight to the Consumer Credit… more
- Citigroup (Irving, TX)
- …within the team/project. **Responsibilities:** + Manage global and more complex Fundamental Credit Review (FCR) report entities of consumer portfolios + Assess ... evaluation of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned...the Credit Assessment Documents and the Fundamental Credit Review Reports meet quality and consistency… more
- Citigroup (Irving, TX)
- … Committee **Qualifications:** + 10+ years of experience + Experience as a Credit Officer or in Credit risk management preferred + Highly motivated, team ... The Country Risk Senior Officer is a strategic...Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional... MIS team, in charge of Credit Risk Reporting and Portfolio Quality Review Reporting, as ... credit decisions with the ultimate goal of optimizing risk and rewards + Work together with the ...Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related… 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 ... completeness of data. + Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User… 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, ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
- JPMorgan Chase (Plano, TX)
- … Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale Credit Risk (WSC) Intraday Payments team, you will monitor and conduct real-time ... and procedure to drive governance, awareness and control across Credit Risk with regards to Payments and... reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities… more
- JPMorgan Chase (Plano, TX)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President on the Hedge Fund Credit Team, you ... of a portfolio of hedge funds and determining credit risk appetite for client lending and...lending and trading activity. You will serve as the Credit Officer and primary coverage for those… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...to execute second line of defense compliance and operational risk oversight for Credit Risk .… more
- Wells Fargo (Irving, TX)
- …Framework and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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
- Environmental Protection Agency (Dallas, TX)
- …regulations. Screen all personnel training actions and coordinate materials for management review . Serve as Custodial Officer accountable for office property, ... as Excepted Service. This position is designated as Moderate Risk and requires a background investigation. Unless an appropriate...year of full-time graduate education is the number of credit hours that the school attended has determined to… more