- Truist (Dallas, TX)
- …1st shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and ... change from time to time. 1. Serve as a senior credit risk officer for...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk ... development, implementation, use, independent validation, and controls. Assist the Model Risk Oversight Committee in ensuring adherence to regulatory guidelines… more
- Highmark Health (Austin, TX)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… 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 ... concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory...degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk … more
- Citigroup (Irving, TX)
- …second-line oversight of regulatory capital management, including measurement of spot regulatory capital and Risk -Weighted Assets (RWA). This role is within ... Finance Chief Risk Office (Finance CRO) organization is responsible for...and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary… 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 ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB… more
- Wells Fargo (Dallas, TX)
- …for the effort and raise challenges and opportunities to leadership. The Senior Lead Control Officer will collaborate with various stakeholders across ... and develop and implement information delivery or presentations to key stakeholders and senior management + **Lead complex risk strategy and resolution:** Lead… 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
- University of Texas Rio Grande Valley (Mcallen, TX)
- …legal work for the University on a full array of regulatory /compliance, risk management, transactional, academic (student/trainee), and litigation-related issues ... research and analysis on a broad range of transactional, regulatory /compliance, risk management, academic (student/trainee) and litigation-related issues… more
- Travelers Insurance Company (Richardson, TX)
- …in construction risk or oil and gas. + Deep knowledge of construction risk or oil and gas products, the regulatory environment, and the local insurance ... Marine, Automobile, Workers' Compensation, Umbrella, and more. The Account Executive Officer (AEO), Construction will partner with agents and brokers to provide… more
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