- Citigroup (Houston, TX)
- …work experience in banking/financial institutions, including 10+ years' managerial experience + Senior Credit Officer designation is strongly preferred + ... Head on strategic initiatives/projects as required **SPECIFIC RISK EXPERIENCE:** + Senior credit approval authority covering large and complex underwritings,… more
- Citigroup (Dallas, TX)
- …procedure design and documentation change at an enterprise scale + Credit Officer designation preferred **Education:** + Bachelor's/University degree preferred ... leading the effort alongside CCB risk to ensure Wholesale Credit Risk (WCR) policies and the CCB Global ...risks where appropriate + Provide regular project updates to senior stakeholders with well-defined status and progress against target… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... 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 (Irving, TX)
- Citibank, NA seeks a Business Senior Risk Officer for its Irving, TX location. Duties: Provide integrated "end-to-end" credit underwriting, identification, ... measurement, monitoring, and reporting for wholesale credit businesses across the enterprise. Use results of quality...practices as they relate to the management of wholesale credit risk. Identify operational weaknesses and risks associated with… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... may involve account maintenance, fraud concerns, completing sales offers, credit line increases, customer disputes, privacy related requests (Opt-outs), Military… more
- Citigroup (Irving, TX)
- …oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk across ... consumer credit businesses, supports the senior risk management to provide oversight all the businesses....management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss… more
- Carrington (Plano, TX)
- …ensuring completeness of submission. Obtains necessary information (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan ... data collected by Brokers. + Obtains necessary information (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. +… more
- Wells Fargo (San Antonio, TX)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer ... and ensuring compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders across… 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 ... Loan Syndication (GLS), Global Securitization (GS), Mortgage Capital Markets, Structured Credit and Equity Research businesses. The Compliance Officer will… more
- Raymond James Financial, Inc. (TX)
- **Job Description** **Job Summary** Under minimal supervision, the Tailored Lending Officer will use extensive knowledge and skills obtained through formal education ... and ensuring the proposed structure fits within prescribed Tailored Lending credit risk parameters. The successful candidate will partner with underwriters on… more
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