- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight… more
- Citigroup (Irving, TX)
- …retro-feed the process to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge if necessary) the forecasts ... risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer...in order to support and execute cross-functional controls and regulatory requirements for Consumer Credit businesses. + Manage the… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that protect… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a… more
- Citigroup (Irving, TX)
- …and external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying ... particularly recurring monitoring requirements + Accountable for ensuring appropriate regulatory classifications, internal risk ratings and company/asset… more
- Baylor Scott & White Health (Dallas, TX)
- …System Operations Officer and a dotted line to the EVP, Chief Financial Officer , the SVP Supply Chain Services is responsible for building, maintaining, and ... in class patient care. Ensures compliance with all safety, legal, and regulatory requirements impacting BSWH supply chain programs, processes, and operations. A… more
- Citigroup (Irving, TX)
- …objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citibank NA Chief Risk Officer , ... for one or more products and lending areas + Regulatory experience or relevant experience in a similar role...Finance or any other related subject + Senior Credit Officer qualification preferred **Job Family Group:** Risk … more
- Providence (TX)
- …and improve procedures, policies; to improve efficiency of department work; and to assist the SVP Chief Risk Officer and Senior Manager Operations as needed ... interview witnesses, assist with the discovery process and communicate with facility risk manager regarding evaluation and investigation + Be responsible for writing… more