- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... matters raised by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer protection laws,… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...be best-in-class. As a Senior Associate in Middle Market Banking Group, you will support Middle Market Banking… more
- Citigroup (Irving, TX)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR Policy, ... will include the development, enhancement, implementation, issuance, periodic review, compliance , and oversight for all Policy documents and processes. This… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity Capital Markets (ECM), Debt Capital Markets… more
- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing...the requirements of the regulations + Intermediate knowledge of banking products and services + Exercise discretion and judgment… more
- Citigroup (Irving, TX)
- …and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness of credit and collateral ... and control current and emerging risks. Within GRR, the** **Global Credit Risk Officer Program (GCROP) and GCROP team** **drives best-in-class credit risk officer… more
- City National Bank (Austin, TX)
- *LOAN OFFICER ASSISTANT - ENTERPRISE* WHAT IS THE OPPORTUNITY? Provide support to multiple Residential Loan Officers to facilitate the timely review and submission ... required to process loan requests or modification requests. Support the Loan Officer in loan preparation and coordination with the operation teams to obtain/transmit… more
- Citigroup (Irving, TX)
- …with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Credit Officer is a critical partner in ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a… more
- HCA Healthcare (San Antonio, TX)
- …the United Kingdom. We are looking for an **Assistant Chief Medical Officer ** for our **Methodist Hospital** , where excellence creates excellence. **This position ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- Citigroup (Irving, TX)
- …Risk provides oversight of US Personal Bank, International cards and personal banking unsecured portfolios in Hong Kong, Singapore and Dubai; defines the standards ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate risk standards while enabling business growth; sets risk… more