- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential/ Regulatory Compliance laws, rules, regulations, risks and typologies… more
- Highmark Health (Austin, TX)
- …knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Citigroup (Irving, TX)
- …communicate clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or ... Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Truist (Dallas, TX)
- …shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial ... portfolio by maintaining proper balance among quality, profitability and compliance in the assigned portfolio. Partner with Middle Market...change from time to time. 1. Serve as a senior credit risk officer for large and… 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 ... guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager/Director in… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as...management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics + Conduct quality… 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
- Citigroup (Irving, TX)
- …associated internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. ... and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for Consumer...risk + Collaborate with and influence business stakeholders, legal, compliance , risk and audit to meet business objectives +… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... 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… more