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Citigroup, Inc.
Irving, TX, United States
The loss recognition are complicated and highly regulated activities in the mortgage industry. The VP, Credit Portfolio Risk Analytics- Hybrid is a senior-level position responsible for managing a write-down process which are a series of SAS programs, leveraging data analytics and working with internal partners to provide oversight of the process.
Job Source: Citigroup, Inc.Hispanic Technology Executive Council
Irving, TX, United States
The loss recognition are complicated and highly regulated activities in the mortgage industry. The VP, Credit Portfolio Risk Analytics- Hybrid is a senior-level position responsible for managing a write-down process which are a series of SAS programs, leveraging data analytics and working with internal partners to provide oversight of the process.
Job Source: Hispanic Technology Executive CouncilCitigroup
Irving
The loss recognition are complicated and highly regulated activities in the mortgage industry. The VP, Credit Portfolio Risk Analytics- Hybrid is a senior-level position responsible for managing a write-down process which are a series of SAS programs, leveraging data analytics and working with internal partners to provide oversight of the process.
Job Source: CitigroupHamlyn Williams
Dallas, TX, United States
Our client, a leading bank, is seeking a dynamic and experienced Credit Risk Manager to join their Risk Management function. As part of this esteemed organization, you will play a pivotal role in shaping the credit risk strategy and governance framework to ensure the bank's continued success in managing risks effectively. About the Role: As the Cr
Job Source: Hamlyn WilliamsPhaxis
Dallas, TX, United States
Growing Clearing Broker dealer is seeking a strong surveillance candidate to join their compliance team. Responsibilities: Collaborate with assigned departments to enhance their policies and procedures. Review and analyze current policies and procedures, identifying areas for improvement. Recommend and implement new and enhanced practices re
Job Source: PhaxisCaterpillar, Inc.
Irving
**Career Area:** Legal and Compliance **Job Description:** **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communiti
Job Source: Caterpillar, Inc.Confidential
Dallas, TX, United States
Head of Risk & Compliance About the Company Well-established organization providing high-quality services Industry Financial Services Type Privately Held About the Role The Head of Risk & Compliance will be responsible for spearheading the organization's global compliance and risk functions in addition to establishing robust compliance controls a
Job Source: ConfidentialEY
Dallas
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe
Job Source: EYDallas, TX, United States
Title: VP of Credit, Risk and Compliance
Location: Dallas, TX
Overview:
Our Client, a leading payments company, is searching for a VP of Credit, Risk & Compliance in Dallas, TX to join their team.
In this role, you will be responsible for but not limited to collaborating, evaluating, and preparing complex merchant applications for processing and ensuring the protection of company assets by managing the quality, accuracy, and consistency of data, documentation, and transactions for the entire merchant portfolio. You will oversee teams of risk analysts, underwriters, and department specialists to underwrite, review, manage, and measure risk and compliance processes and procedures. You will spearhead the quality, accuracy, and consistency of data, documentation, applications, and transactions with various organizational complexities.
Responsibilities:
Responsible for managing Underwriting, Risk, Loss Prevention, High Risk, and Collections
Develop, document, and deploy fraud screening systems and policies, and manage alert systems for all portfolios.
Apprise staff of emerging payment system security trends, identification and implementation of controls, collaboration with other industry members
Coordinate fraud investigations with law enforcement, manage the dispute claims process and chargebacks, liaison with executive team and industry organizations (Visa, MasterCard, Sponsor Banks, etc.)
Work with the Executive Leadership Team to understand and achieve business and strategic goals; implements procedures and controls to mitigate losses.
Responsible for appropriately staffing the department, hiring and training employees, planning, assigning, directing work, appraising performance, mentoring, addressing complaints, and resolving problems.
Ensure compliance with all regulations associated with the card portfolios and minimizes reputational risk through industry "best practices," act as Compliance Officer.
AML and KYC liaison for the organization, responsible for maintaining company certifications.
Safeguard Corporate and Customer assets, consumer confidence, and reputation of the business
Oversee the Underwriting department and ensure applications are boarded promptly in adherence with credit guidelines.
Manage, measure, and report the application boarding statistics and collections efforts.
Analyze and interpret regulatory authorities' rules and regulations and incorporate them into workflow.
Requirements:
Previous experience in merchant processing, payment processing, or a related financial services field
Ability to detect and report fraud trends and identify ways to improve fraud detection, prevention, and avoidance.
High level of integrity and excellent judgment concerning private/sensitive matters
High level of knowledge of the card payment system, authorization, clearing, and settlement
High-level understanding of underwriting all merchant categories from tier one to tier three level merchants.
Thorough understanding of card data security trends and standards, card processing regulations
Excellent leadership skills: ability to motivate and manage staff.
Strong knowledge of industry regulations and compliance requirements
Excellent attention to detail and analytical skills
Practical communication skills, both written and verbal
Strong organizational and time management skills.
Bachelor's degree in finance, business, or related field, or equivalent experience
Minimum five (5) years of direct acquiring experience with a proven track record of success.
Expertise in underwriting, fraud prevention, and leadership
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Email Alert for VP of Credit, Risk and Compliance jobs in Dallas, TX, United States
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