• Compliance Risk Management…

    Citigroup (Irving, TX)
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ...area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer … more
    Citigroup (06/05/25)
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  • SVP, Compliance Product Sr…

    Citigroup (Irving, TX)
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud ... rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that… more
    Citigroup (06/24/25)
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  • Compliance Product Sr Officer…

    Citigroup (Irving, TX)
    Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... by existing and potential customers. These interactions may present compliance risk and are usually covered by...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
    Citigroup (07/03/25)
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  • Regulatory Risk Sr Officer I

    Citigroup (Irving, TX)
    The Regulatory Risk Sr Officer I is a... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . +… more
    Citigroup (05/09/25)
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  • Sr . Credit Risk Review…

    City National Bank (Dallas, TX)
    * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
    City National Bank (06/19/25)
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  • Sr . Credit Products Officer -Dealer…

    Bank of America (Dallas, TX)
    Sr . Credit Products Officer -Dealer Financial Services Scottsdale, Arizona;Seattle, Washington; Newport Beach, California; Dallas, Texas; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/SCOTTSDALE/ Sr -Credit-Products- Officer -Dealer-Financial-Services\_25026897-1) **Job Description:** At Bank of America,… more
    Bank of America (07/17/25)
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  • Sr . Conduct & Education Officer

    Lamar University (Beaumont, TX)
    …a safe and respectful campus environment. In addition to conduct oversight, the Senior Officer develops and implements campus-wide education efforts focused on ... to manage sensitive situations with professionalism and discretion. The Senior Officer also plays a key role...+ A minimum of 1 year of experience in risk management and organizational compliance within a… more
    Lamar University (06/19/25)
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  • Business Development Officer Sr .…

    PNC (TX)
    …delivering the best experience and advice for our clients. As a Business Development Officer Sr . - Insurance Strategist within PNC Bank's Private Bank Insurance ... opportunities using latest technologies F. Constant focus on customer needs and compliance with the most stringent standards (fiduciary) G. Become the Internal … more
    PNC (06/18/25)
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  • Model Risk Officer Senior

    Comerica (Frisco, TX)
    Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk ... in ensuring adherence to regulatory guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the… more
    Comerica (07/16/25)
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  • SVP, Risk Policy Senior…

    Citigroup (Irving, TX)
    … risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate... management to provide oversight all the businesses. Retail Risk Senior Officer will ensure… more
    Citigroup (05/30/25)
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