- Citigroup (Irving, TX)
- The Country Risk Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... + Ensuring broad consistency between country and legal vehicle risk management frameworks + Preparing presentations for senior...10+ years of experience + Experience as a Credit Officer or in Credit risk management preferred… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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 CPRT team, the Regulatory Risk Officer Vice President will provide independent review ...analysis, including competitor/peer analysis. + Present analytical insights to senior stakeholders across the Finance CRO and firm's first… more
- Citigroup (Irving, TX)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... relationships, and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and… more
- Morgan Stanley (Houston, TX)
- …for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer , the Complex Risk Officer ... Stanley Wealth Management policies, and other regulations. The Complex Risk Officer keeps the Senior ...Management compliance policies and procedures. * Assists in the review and on boarding of FA recruits *Education and/or… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... 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
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and ... risk management frameworks, policies, taxonomies, and inventories. * Review , validate, and test 1LOD activities to ensure adequate...risk profile of a process, demonstrating active, robust risk management to key stakeholders and senior … more
- Citigroup (Irving, TX)
- …assistance with presentation decks to Senior Management / Regulators. + Assist Risk SCOs performing the review of the Risk monthly/quarterly reporting ... Wealth at Work (WaW), and Consumer Wealth businesses. Wealth Risk Management is an independent global organization within the...**Responsibilities:** Credit related work - client + As Credit Officer , review credit proposals and provide credit… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit ... opportunity for risk mitigation strategies within Credit Risk + Review and analyze moderately complex...and succinctly, in both written and verbal formats, with senior leaders + Ability to work and influence successfully… 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)
- 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...strategic plan, oversees the application of those standards (including review and challenge of all the models used in… more
- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud...equivalent job experience. This job description provides a high-level review of the types of work performed. Other job-related… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance.** Learn more ... about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank Holding Company… more
- City National Bank (Austin, TX)
- **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... operational risk remediation activities. The ORM Remediation Senior Officer is responsible for challenging the...progress + Exercises independent judgment in identifying and assessing risk . + Prepares, reviews, and presents review … more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... reports and develop Python solutions increasing efficiency and reducing risk of human error. + Resolve arising issues culminating...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- USAA (San Antonio, TX)
- …specific requirements prior to posting and/or employee placement into this job. The Vice President, Senior Strategy Officer - Bank, serves as a key member of the ... (FSB) and USAA Savings Bank (USB) in support of FSB and USB Senior Executive Management (Bank President and Bank Executive Committee Members) decision making. The… more
- UT Health (Houston, TX)
- Senior Gift Assurance Officer in the...will also analyze philanthropic accounts and generate reports (or review reports) on how they are being used. The ... 240002D3 **Position Summary:** UTHealth Houston is looking for a Senior Gift Assurance Officer to work in...typical role in this job. You will also regularly review and analyze financial information, identify/correct issues, and create… more
- Citigroup (Irving, TX)
- …forums + Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business ... senior management. + Ensure business adherence to operational risk policies + Execute responsibilities articulated in the ORM...the Business before approval by Business Coverage lead. + Review ORM Policy / Consumer ORM Exception requests before… more
- Citigroup (Irving, TX)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position within the US Personal Bank Cards line of businesses ... procedures, and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML compliance… more