- City National Bank (Dallas, TX)
- …with a focus on compliance risk management practices and regulatory compliance * Audit Assurance: Prepare and oversee the execution of the annual ... *DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY?...Risk Management experience including any one of operational risk , compliance risk , credit… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting ... the client's Audit for Credit Risk team,...clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital… more
- Wells Fargo (Dallas, TX)
- …deadlines, compliance with regulatory requirements, and continued enhancement of credit risk reporting. Strong partnership skills are needed to foster ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Irving, TX)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... The Audit Manager is an intermediate level role responsible...covers fair lending, truth in lending, privacy, and fair credit reporting act.** Responsibilities: + Consistently develop, execute and… more
- Wells Fargo (Irving, TX)
- …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 Credit Risk Specialist to provide senior ...Audit , Legal, external agencies, and regulatory bodies on risk related topics. **Required Qualifications:** + 4+ years of… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of...achieve goals. + Collaborate with business for oversight of risk management. + Interact with Audit , Legal,… more
- Citigroup (Irving, TX)
- …Finance, Accounting, Economics, Internal Audit or similar field with expertise in risk and controls Strong credit risk knowledge and experience Knowledge ... measure, monitor, and control current and emerging risks. Within GRR, the** **Global Credit Risk Officer Program (GCROP) and GCROP team** **drives best-in-class … more
- Wells Fargo (Dallas, TX)
- …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 Senior Credit Risk Specialist to provide ...Qualifications:** + Merchant underwriting experience highly desired + Commercial credit underwriting experience or audit experience +… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... with Enterprise Accounting Policy group. + Assess adherence to risk and compliance regulatory requirements and ensure...or higher in Accounting, Finance or equivalent. + Strong credit risk skills, credit model… more
- Bank OZK (Dallas, TX)
- …scenario analysis, and capital planning initiatives. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain ... Job Purpose & Scope Develops and maintains credit risk models for a commercial...Conducts model performance monitoring, benchmarking, and back-testing. + Ensures compliance with regulatory standards (eg, CECL, Basel III, SR… more