- 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 ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn ... compliance function. + Knowledge and understanding of Consumer Credit Card products and industry knowledge related to ...eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Lead Credit Officer Vice President in Dealer Commercial Services, you ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...of the team, you will be responsible for the credit analysis and review of commercial loans to prospects/existing… more
- BECU (TX)
- …timely responses and compliance with federal and state regulations. + **Guide Credit Risk Strategies:** Lead the development and implementation of credit ... + **Shape Credit Strategies:** Collaborate with Chief Credit Officer (CCO) and business leaders to...Credit Risk Committee (CRC) and Executive Management. + ** Lead Risk Initiatives:** Drive initiatives to adjust and enhance… more
- City National Bank (Dallas, TX)
- …that exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall ... ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT...lead and manage examinations of various types of credit portfolios and credit processes. + Performs… more
- BECU (TX)
- …BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As the Senior Manager Credit Risk Officer , Unsecured at BECU, you'll play a crucial role in shaping ... **WHAT YOU'LL DO:** + ** Credit Risk Management:** Develop and manage credit risk strategies across BECU's portfolios, ensuring compliance with federal and… 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 ... other applicable policies. The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the IT&V Customer Remediation… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead ...(CRCM) certification strongly preferred. + Demonstrated knowledge of regulatory compliance requirements of Retail Banking and Credit … more
- Citigroup (Irving, TX)
- …functions such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Indorama Ventures (Houston, TX)
- …The Principal Accounting Officer is a strategic business partner who will lead and scale our CORPORATE FINANCE function across the entire organization. (NA & SA ... management, risk & currency management, efficient tax management and all regulatory finance compliance for a listed entity. This leader will take a hands-on approach… more
- Capital Farm Credit (College Station, TX)
- …that digital solutions meet evolving customer expectations while ensuring security and compliance . + Lead the development of innovative digital products and ... trends, evaluate their relevance to the banking industry, and lead the adoption of innovative technologies. + Spearhead initiatives...efficiency and agility. + Partner with the Chief Information Officer of Farm Credit Bank of Texas… more
- Bank of America (Plano, TX)
- …and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Key responsibilities include ... Compliance and Operational Risk Specialist - Credit...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance ... capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to risk appetite + Work together with counterparts from Business, Sales, Credit Operations, Decision Management, Operations & Technology to ensure correct policy… more
- Citigroup (Irving, TX)
- …well as any other responsibilities assigned by the Consumer ORM Business Coverage lead . The role involves oversight of risks associated with Card's business across ... and respected partner + Together with the Business coverage lead establish an appropriate engagement process with the Business...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer within Collections Risk Strategy / Unsecured Default Servicing Risk, a part of the ... or master's degree preferred + Thorough understanding of various risk types ( compliance , financial crimes, operational risk, audit, legal, credit risk, market… more
- Wells Fargo (Westlake, TX)
- …They 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 Information Security Analyst in Technology as part of...Analyst will serve as the Cybersecurity Business Information Security Officer (BISO) / Technical Information Security Officer … more
- Citigroup (Irving, TX)
- …provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and...support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs… more
- Bank of America (Plano, TX)
- …Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...law, rule, regulation or area of coverage (eg, Fair Credit Reporting Act (FCRA) or Servicemember Civil Relief Act… more