-
Senior Lead Compliance Officer
3 weeks ago
Wells Fargo & Company IRVING, United StatesProvide Independent Risk Management coverage of FINRA licensed bankers in Commercial Banking. Liaise with Corporate and Investment Banking partners to ensure a consistent securities Compliance program across coverage areas. Oversee, advise and provid Compliance Officer, Lead, Com ...
-
Senior Lead Compliance Officer
3 weeks ago
WELLS FARGO BANK Irving, United States Full timeAbout this role: · Wells Fargo is seeking a SeniorLead Compliance Officer in Corporate Risk as part of Commercial Banking - Market Coverage and Specialized Industries Compliance. Learn more about the career areas and business divisions at . This team has regulatory compliance ov ...
-
Credit Review Senior Officer I
2 weeks ago
Citigroup Inc Irving, United StatesThe Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Ma ...
-
Credit Review Senior Officer I
2 weeks ago
Citigroup Inc Irving, United StatesThe Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Ma ...
-
Credit Review Senior Officer I
4 weeks ago
Citigroup Inc Irving, United StatesThe Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Ma ...
-
Credit Review Senior Officer I
3 weeks ago
Citigroup Irving, TX, United StatesThe Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Ma ...
-
SAP Lead Architect, FP&A Solutions
6 days ago
MCKESSON Irving, United States Full timeMcKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you a ...
-
MCKESSON Irving, United States Full timeMcKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you a ...
-
Impact Strategy Analyst
6 days ago
MCKESSON Irving, United States Full timeMcKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you a ...
-
Senior Machine Learning Engineer
6 days ago
MCKESSON Irving, United States Full timeMcKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you a ...
-
Lead SAP FP&A Business Systems Analyst
6 days ago
MCKESSON Irving, United States Full timeMcKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you a ...
-
Lead SAP ATTP Serialization Business Analyst
6 days ago
MCKESSON Irving, United States Full timeMcKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you a ...
-
SVP, Credit Review Senior Officer I
1 week ago
Citigroup Inc. Irving, United StatesGlobal Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and coll ...
-
McKesson Irving, United StatesEffective Date: February 22, 2017 · . · **Your Consent** · *Google Analytics* · We may use Google Analytics to measure how you interact with our website in order to improve the user experience. To learn more about Google Analytics privacy practices and opt-out, click . · *Go ...
-
Account Manager, Retail Support Solutions
5 days ago
McKesson Irving, United StatesMcKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you a ...
-
Senior Philanthropic Officer
2 weeks ago
The Bank of America Corporation Dallas, United StatesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Officer, Senior, Client Relati ...
-
Senior Compliance Officer
2 weeks ago
Western Alliance Bancorporation Dallas, United StatesJob Title: · Senior Compliance Officer - Advisory and Guidance · Location: · CityScape · What you'll do: · The Advisory Senior Compliance Officer serves as a key subject matter expert in ensuring lines of business compliance with applicable regulatory requirements. This role prov ...
-
Senior Philanthropic Officer
2 weeks ago
Bank of America Dallas, United StatesSenior Philanthropic Officer (SPO) page is loaded · Senior Philanthropic Officer (SPO) · Apply · locations · Dallas · time type · Full time · posted on · Posted 2 Days Ago · job requisition id · Job Description: · At Bank of America, we are guided by a common purpose to ...
-
Senior Compliance Officer
3 weeks ago
Western Alliance Bank Dallas, United StatesJob Title: · Senior Compliance Officer - Advisory and Guidance · Location: · CityScape · What you'll do: · The Advisory Senior Compliance Officer serves as a key subject matter expert in ensuring lines of business compliance with applicable regulatory requirements. This role prov ...
-
Senior Philanthropic Officer
2 weeks ago
Bank of America Dallas, United StatesSenior Philanthropic Officer (SPO) page is loaded Senior Philanthropic Officer (SPO) Apply locations Dallas time type Full time posted on Posted 2 Days Ago job requisition id Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better ...
Credit Review Senior Officer I - Irving, United States - Citibank
Description
The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region.
Responsibilities include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation of Banking & International, Global Wealth and Markets portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review Entity's management through continuous Business Monitoring and corrective action follow-up where applicable.
Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and mitigate current and emerging risks.
The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity.Responsibilities include execution of Business Monitoring and Reviews in accordance with the BICR Manual, monitoring and evaluation of portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review Entity's management through continuous Business Monitoring and corrective action follow-up where applicable.
Key Responsibilities:
Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across Citigroup and Citibank.
Assessment of the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks
Assessment of the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate, commercial and high-net worth relationships
Assessment of the effectiveness of the credit risk processes and standards of assigned Review Entity to promote leading practices and identify opportunities for improvements
Assessment of Business and Risk staffing levels to assess the effects on assigned Review Entity
Preparation of Credit Assessment Documents in accordance with and at the quality standards required by the BICR Manual and Review Guides
Approval of relationship-level file testing prepared by BICR Credit Risk Analysts
Evaluation of the appropriateness of Corrective Action Plans resulting from Reviews or Business Monitoring, and subsequent validation of the effectiveness of the same after implementation by the Business
Accountability for the quality and consistency of work products that include Credit Assessment Documents, Sample Rationale Documents, and BICR Review Reports created for the assigned Review Entity
Assists Credit Review Team Managers, Senior Credit Review Managers, and BICR Management on regional and/or global tasks
Proactive communication to Credit Review Team Managers and BICR Senior Management of any concerns and/or emerging risks that may jeopardize the assigned Review Entity
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
10+ years previous experience required Work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit or financial statement analysis experience.
Fully conversant in credit policy matters.
Good knowledge of capital markets products, including derivatives.
Ability to recognize emerging risks, including operational risk.
Expert in risk analysis and risk management processes for one or more products and lending areas.
Developed project management skills.
Proficient in Microsoft Office (Word, Excel, and PowerPoint).
Proven ability to build and maintain relationships and exert influence without direct authority.
Excellent written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority
Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a similar role at another institution is desirable.
Language skills preferred, depending on region.
Knowledge of Citi's organization and systems preferred.
Education:
Bachelor's/University degree, Master's degree preferred
Senior Credit Officer designation preferred.
Job Family Group:
Risk Management
Job Family:
Credit Review Risk Management
Time Type:
Full time
Primary Location:
Irving Texas United States
Primary Location Full Time Salary Range:
$144, $216,720.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
Citi offers competitive employee benefits, including:
medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date:
Apr 10,
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity reviewAccessibility at Citi
.
View the "
EEO is the Law
" poster. View the
EEO is the Law Supplement
.
View the
EEO Policy Statement
.
View the
Pay Transparency Posting
#J-18808-Ljbffr
