- Zions Bancorporation (Houston, TX)
- …are endless. You bring the talent; we bring the opportunity. At Zions Bancorporation, operational risk management is at the heart of our enterprise risk ... their risks. We are seeking a dynamic and experienced Risk Officer to join our team. In...using data. + Develop and perform assurance reviews of operational risk team performance and adherence to… more
- Wells Fargo (Dallas, TX)
- …to the Corporate Risk organization, supporting the Global Treasury Management (GTM), Chief Risk Officer (CRO) Group. The GTM CRO Group works across the GTM ... Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Citigroup (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, or ... application services, leads major incident responses, and executes routine, operational tasks. This function drives the execution service standard...team is looking for an energetic and passionate IT Risk Officer to join our team to… more
- 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 defense, and as such ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...requested by management. + Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Citigroup (Irving, TX)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- BECU (TX)
- …BECU Benefits can be found here . **IMPACT YOU'LL MAKE** **:** As the Director Credit Risk Officer for Small & Medium Business, you'll play a pivotal role in ... Continuously improve origination and account management decision engines to align with risk strategies, operational efficiencies, and member experience goals. +… 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...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … 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 and ... executing credit risk strategies across various portfolios, including Consumer Real Estate, Consumer Auto & Other Secured Loans, Consumer Unsecured, and Business… 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 ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… more
- Bank of America (Dallas, TX)
- Credit Risk Officer - Corporate / Commercial New York, New York;Dallas, Texas; San Francisco, California **Job Description:** At Bank of America, we are guided ... risk governance, as well as monitoring for potential operational , reputational and market risk issues + Identifies risks early that could impact the assigned… 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 line ... of defense Risk function) including within scope regulatory exercises, eg CECL...operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the… 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 ... of the sub-function/job family. **Responsibilities:** + Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and… more
- Citigroup (San Antonio, TX)
- The Fraud Process Integration (FPI) Fraud Risk Officer will be responsible for leading the Retail Bank FPI Ops Liaison function within GCB Fraud Prevention ... Prevention and Analytic teams as well as the Fraud Operational areas to ensure operational impacts or...workflow for a team of Fraud Process Integration Fraud Risk Sr. Analysts (Grade C12). + Provide thought leadership… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... + Written Communications This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; Plano, Texas ... responsible for executing second line of defense compliance and operational risk oversight for Global Markets ...knowledge as outlined below. These skills will allow the risk officer to successfully review and challenge… more
- Bank of America (Plano, TX)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... EAC Compliance and Operational Risk Manager- Servicemembers Civil Relief Act Charlotte, North Carolina;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona;… more
- Bank of America (Dallas, TX)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... Compliance and Operational Risk Manager - Strategy and Initiatives Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Plano, Texas **Job Description:**… more
- Wells Fargo (Irving, TX)
- …originations, underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business, independent risk management, ... this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the **Home Lending Compliance team** ....company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Indorama Ventures (Houston, TX)
- …This is a highly influential role will report directly to the Chief Financial Officer and requires a deep passion for operational efficiency and business. The ... Inovinya is currently looking to hire a Principal Accounting Officer to work in The Woodland, TX office. The...manage the business through fund raising and debt management, risk & currency management, efficient tax management and all… more