- Citigroup (Irving, TX)
- …Defense. That includes the production of Annual Reviews, Quarterly Reviews, and Transactions memos.** **A Credit Risk Senior Analyst is expected to have ... safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICM Risk… more
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior . This person will have a strong ... bank portfolio products within the risk taxonomy. As a dedicated Business Credit Risk Analyst Senior , you will use quantitative methods to identify… more
- Citigroup (Irving, TX)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as consistency and best practices. The Counterparty Credit Risk (CCR) project execution team within...& trading, in-business risk managers, second line risk managers and risk senior … more
- Citigroup (Irving, TX)
- …within Banking and International Risk is seeking a **Country Limits and Cross-Border Risk Analyst ** at the AVP (C12) level who will support efforts to manage ... years of experience in banking/ risk management position (basic knowledge of credit risk , credit -/market-based products extended to wholesale corporate… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...and Risk partners to assess and establish credit risk appetite and to understand its… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. The **Cyber Risk Analyst ** is responsible for supporting the identification, assessment, and ... to achieve appropriate risk reduction + **Reporting** + Present risk -based reporting to senior leaders, stakeholders, including business, technology, second… more
- OneMain Financial (Irving, TX)
- …Accountant Analyst We are searching for a highly skilled and detailed-oriented SOX Senior Analyst to join our dynamic team. In this role, you will ... and policies to identify and measure various types of risk . . Assist with the identification of risks and...the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being… more
- PNC (Dallas, TX)
- …united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Midland Financial Loan Services organization, you can ... Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior in the Financial Loan Services...knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility… more
- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... losses, increased legal or compliance expenses, and reputa tional risk to the organization. The ideal candidate should have...business designation preferred + Minimum 3 years' experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Vontier (Dallas, TX)
- The Senior Tax Analyst will ensure accurate and compliant tax reporting and financial management for Gilbarco Veeder-Root's (GVR's) North American entities. In ... this role, the Senior Tax Analyst is critical in managing...and Canadian GST/HST account reconciliations. + Process approved tax credit requests through our tax software and general ledger… more
- Citigroup (Irving, TX)
- … reporting to design a frequent, flexible and scalable process for GSST for retail credit risk and/or operational risk + Integrate scenarios and portfolio ... or quantitative programming roles in a financial institution + Experience in retail credit risk and/or operational risk + Experience in stress testing and/or… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. **The Role:** The ** Senior SOC Analyst - Level 2** is responsible for leading efforts to ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Infrastructure Senior Technology Analyst is responsible for technology infrastructure architecture ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... + Strategic planning to maintain industry leading financial, regulatory and risk reporting COSO, SOC, and general ledger reconciliation polices and proactive… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... Performance and Stability reporting and Management. + Be responsible to assess the risk and associated impact of all operational issues and change events and react… more
- Huntington National Bank (Addison, TX)
- …regulators to review various model types (eg, Deposit, Capital Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud, Anti-Money ... subject matter expert, partnering with internal audit teams (eg, credit risk , risk management, consumer...or model internal audit, with experience as a quantitative risk analyst in the financial services industry.… more
- Citigroup (Irving, TX)
- …for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such ... The Regulatory Risk Sr Officer I is a strategic professional...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... **The Role:** The **Cybersecurity Regulatory Governance - Project Delivery Analyst ** is responsible for designing, developing, and delivering information security… more
- Citigroup (Irving, TX)
- …Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from ... to optimize business strategies **Qualifications:** + 5+ years of financial threat ( credit or fraud) risk analytics experience in the financial industry… more