- Citigroup (Irving, TX)
- …of US Personal Banking Technology for North America, the Head of Merchant Services Credit Engineering will lead the overall vision and direction for the Citi Retail ... (across functions); communicates with external parties. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …all risk types including market, credit and operational. Familiarity with treasury risk and counterparty credit risk is a plus. * Experience with ... portfolio management experience including stress testing, limit setting and management, risk appetite, and good understanding of regulatory requirements for stress… more
- Fannie Mae (Plano, TX)
- …willbe responsible for monitoring selling and servicing activities including performance, compliance , concentration and acquisition credit profile. The team is ... services sector or mortgage industry, preferably Single Family * Risk , audit, or regulatory experience in the credit... Risk , audit, or regulatory experience in the credit or operational risk discipline * Experience… more
- Citigroup (Irving, TX)
- …technologies in a Cloud platform. **Team Background** Limit Management System under Credit Risk Technology is responsible for delivering configurable workflow ... based solutions to manage Wholesale Credit Risk globally. We build tools that...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a strategic professional...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit, etc.) ... minimizes the potential for financial losses, increased legal or compliance expenses, and reputational risk to the...business designation preferred. + Minimum 3 years' experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence… more
- Citigroup (Irving, TX)
- …documents and processes. This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, ... The Banking and International Risk (BIR) Policy & Governance team directly supports...2nd Lines of Defense regarding Policy requirements, interpretations, and compliance . + **Policy Development** - provide strategic input into… more
- Texas A&M University System (Corpus Christi, TX)
- Job Title Athletic Trainer & Risk Management Agency Texas A&M University - Corpus Christi Department Recreational Sports Proposed Minimum Salary Commensurate Job ... of the Recreation and DWC Athletic Training Program and Risk Management efforts. Central to this role is providing...DWC. + Assists in the development and reporting of compliance policies and procedures for the Dugan Wellness Center… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the client's collateral and financial performance + Preparing (new credit facility) or verifying (existing credit facility)… more
- Navient (Austin, TX)
- …trends. + Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct risk assessments. **About ... and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of...in fraud prevention strategies and analytics for loans or credit cards. + 3+ years of leadership experience managing… more