- City National Bank (Dallas, TX)
- * SR CREDIT RISK REVIEW OFFICER *...requested by management. * Complies fully with all Bank Operational and Credit policies and procedures as well as all ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Bank of America (Plano, TX)
- …impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled ... Sr . Credit Products Officer - Business Banking...as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's credit risk review function. Risk Asset ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Omnicell (Dallas, TX)
- ** Sr . Manager of Business Information Security Officers** The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell ... the business and critical functions understand and implement security policies, risk assessment, training awareness, and additional processes which support the… more
- Highmark Health (Austin, TX)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… more
- Providence (TX)
- …policies; to improve efficiency of department work; and to assist the SVP Chief Risk Officer and Senior Manager Operations as needed **Provide Input ... the best people, we must empower them.** **Providence is calling a Sr . Professional Liability Medical Claims Manager who will:** **Investigate, evaluate, and manage… more
- Citigroup (Irving, TX)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and ... including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk...degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk … more
- ADP (El Paso, TX)
- …you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the ... and document fraudulent activity; report such activities to the Compliance Officer , government agencies via Suspicious Activity and Currency Transaction reporting,… more
- Wells Fargo (Irving, TX)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for Consumer & Small Business Banking (CSBB) ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within the Consumer and Small Business Banking ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more