- Comerica (Frisco, TX)
- … guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager/Director in ... Job Description MODEL RISK OFFICER SR The Model Risk Officer ...the model validation process and reporting. Evaluate and maintain compliance with applicable regulatory rules and banking… more
- Citigroup (Irving, TX)
- …and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Truist (Dallas, TX)
- …2. 15 years of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/ financial ... America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within one of our… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... for working under the direction of the Chief Nursing Officer (CNO) to create an environment in which nurses...is responsible for ensuring that patient services are in compliance with nursing care standards, evidence-based practice, as well… more
- Houston Methodist (The Woodlands, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... At Houston Methodist, the Chief Quality Officer (CQO) position is responsible for implementing the...medical staff to meet long term objectives. + Assures compliance with the regulatory agencies in the… more
- City National Bank (Dallas, TX)
- *SR 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 independent of ... recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit… more
- PenFed Credit Union (San Antonio, TX)
- …part of the PenFed family. PenFed is hiring a (Hybrid) Digital Mortgage Loan Officer Associate at our San Antonio, Texas service center. The primary purpose of this ... classroom training to learn about various mortgage products, member engagement, compliance , mortgage rules and regulations, loan origination systems and sales… more
- PulteGroup (Coppell, TX)
- …controls or 3+ years in mortgage, title, or insurance production with regulatory compliance experience. Or, significant experience in controls environment ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and maintaining control processes within Pulte … more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's credit risk...management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics + Conduct quality… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Wells Fargo is seeking a Senior Lead Control Management Officer for Consumer & Small Business Banking (CSBB) Operations… more