- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that ... credit culture, desire, and business performance for Credit Risk + Drive business growth through...credit line increase portfolio decision engine strategies + Lead complex initiatives impacting credit strategies across… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound...as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other… more
- Citigroup (Irving, TX)
- …the industry fundamentals that portfolio belongs to. They might need some supervision from their Credit Risk Team Lead on more sensitive and complex ... & Retail Relationships. It reports directly to the Consumer Goods & Retail Credit Risk Team Lead .** **Key Responsibilities:** **Assess the credit and… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer to lead Consumer Lending (CL) Chief Risk Officer (CRO) risk ... councils, cabinets, and other engagement routines. Additionally, the Senior Lead Enterprise Risk officer will... Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk ,… 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 Consumer, Small & ... of strategic business decisions and recommend appropriate alternatives or solutions for operational risk management, as appropriate + Lead operational risk … more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... (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
- Citigroup (Irving, TX)
- …as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ... vulnerabilities. The Bank is busy improving various frameworks to lead the industry with new cutting edge analysis on...warning deterioration and how this might impact the wholesale credit risk appetite of the Bank +… more
- Citigroup (Irving, TX)
- This role is part of the CBNA Chief Risk Officer office and will be responsible for all CBNA & NAM Legal Entity Oversight ("CBNA") team controls (inclusive of ... Bank regulations), while also assuming the lead for MCA Transformation efforts for CBNA including assessing...relevant experience, preferably in financial services. **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio… more
- Citigroup (Irving, TX)
- … risk function, Institutional Credit Management (ICM). ICM's principal focus is credit risk , and it has been established with the objective of providing ... + Collaborating with collateral taking businesses and resolving collateral risk related matters + Taking a lead ...structure and infrastructure is a plus **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio… 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...Risk partners to facilitate CPRT's review process. + Lead the delivery of and develop and/or provide quality… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending** Business Aligned Compliance (BACO) Team as part of **Consumer ... business and have established controls to promote compliance. This Lead Compliance Officer will be assigned to...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as part of Consumer Lending ... Compliance. The Lead Compliance Officer will be responsible for...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers in Corporate Risk as part of Compliance Program Effectiveness. The Compliance Program ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- JPMorgan Chase (Plano, TX)
- …roundtables, industry conferences, webinars, and professional media platforms. + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… more
- Citigroup (Irving, TX)
- The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with...management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is...in conjunction with Technology. + Assess effectiveness of the credit risk processes and standards of assigned ... over technical strategy. Primarily affects a sub-function. **Responsibilities:** + Lead the delivery of assigned risk oversight...assess the appropriateness, completeness and usage trends of the credit risk components of the Risk… 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), ... **About this role:** Wells Fargo is seeking a Lead Paralegal the Legal Department as part of...GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed… more
- Truist (Dallas, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex....as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Wells Fargo (Richland Hills, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more