- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust… more
- First Horizon Bank (Dallas, TX)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Highmark Health (Austin, TX)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, and the impacts… more
- Centene Corporation (Austin, TX)
- …remotely anywhere in the Continental United States. **Position Purpose:** Reporting to the Chief Risk , Ethics & Compliance Officer this person will be ... efficiency within compliance operations, with a focus on process optimization, risk mitigation, and internal controls. + Lead a strategically focused team to… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect… more
- Truist (Dallas, TX)
- …of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within ... time to time. 1. Serve as a senior credit risk officer for large and complex segments...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… 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 ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate...risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer… 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 management ... in ensuring adherence to regulatory guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which ... inquiries, and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the...ensure appropriate approval workflow. Implement enhancements to Global Consumer Risk Policy Tools which support ongoing compliance … 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 ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
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