• Regulatory Risk Officer

    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...with the Global Policy team in maintaining accurate Consumer Senior Credit Officers levels in WebPAS to… more
    Citigroup (06/11/25)
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  • SVP, Remedial Management Senior

    Citigroup (Irving, TX)
    …and associated internal bank accounting (eg, valuations, cost of credit , etc.) + Senior Credit Officer approver designation or equivalent credit ... (BIR) with approval responsibility for the firm's high risk credit portfolio across all lines of...join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent… more
    Citigroup (07/12/25)
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  • Regulatory Risk Sr Officer I

    Citigroup (Irving, TX)
    The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
    Citigroup (05/09/25)
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  • Senior Manager, CIB & Research Compliance…

    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 ... the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and… more
    Scotiabank (07/23/25)
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  • Senior Business Controls Officer

    PulteGroup (Coppell, TX)
    …in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and Controls assessments. ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...creating and implementing control measures to align with organizational risk and objectives. Essential for maintaining a robust controls… more
    PulteGroup (05/21/25)
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  • Senior Special Needs Trust Officer

    Wells Fargo (Austin, TX)
    …Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Special Needs Trust Officer as part of Wealth and Investment ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
    Wells Fargo (07/26/25)
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  • SBA Franchise Development Officer

    Huntington National Bank (Austin, TX)
    Description Summary: The SBA Franchise Development Officer Senior is responsible for managing the existing Franchise Relationships, as the franchise ... the customers in a fast environment. + Appropriately assess risk profile of borrower. + Tasks as needed to...Follow up on volume in and out of the credit loan center, handling customer issues and vendor issues… more
    Huntington National Bank (07/30/25)
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  • Director - Credit Review Senior

    Citigroup (Irving, TX)
    …Finance or any other related subject + Senior Credit Officer qualification preferred **Job Family Group:** Risk Management **Job Family:** Credit ... Risk Officer , the Citibank NA Chief Risk Officer , senior management and...senior management and regulators over the effectiveness of credit , capital and collateral risk management and… more
    Citigroup (06/04/25)
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  • SVP, Independent Risk - US Personal Banking…

    Citigroup (Irving, TX)
    The SVP of Independent Credit and Collections Risk Analytics and Oversight is a senior -level, strategic professional who closely follows latest trends in ... Document Meeting discussions in monthly Collection and quarterly Chief Risk Officer (CRO) reviews. Maintain dialogue with...business initiatives Qualifications: + 10+ years of experience in credit risk management or equivalent training and… more
    Citigroup (07/11/25)
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  • Credit Risk Review Specialist

    Toyota (Plano, TX)
    …work authorization for this position at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ... management of those assets. CRR reports to the Chief Risk Officer (CRO) and has a direct...CRR will have strategic and tactical responsibilities specializing in credit risk management, portfolio management, and regulatory… more
    Toyota (07/17/25)
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