- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative ... and influence senior decision makers. + Partners to deliver Bank credit risk strategies across...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank . Uses quantitative methods to identify credit ... strategy development and influence senior decision makers. + Assists in delivering Bank credit risk strategies across lines of defense by effectively driving… more
- US Bank (Dallas, TX)
- …Prior to making the credit decision or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit ... At US Bank , we're on a journey to do our... credit quality issues in order to maximize credit quality and minimize risk and potential...a particular credit or a portfolio. The Credit Analyst will use such tools to… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...from Day One. **Job Description** This team supports compliance risk for general lending and compliance, CBBO default operations,… more
- Bank of America (Plano, TX)
- …civil liability._** **Required Qualifications:** - 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies - 3+ ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... Massachusetts; Charlotte, North Carolina; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Plano, TX)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Deluxe (Fort Worth, TX)
- …experience. Follow us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: The Credit Analyst reviews and assesses merchant ... applications to determine if they are an acceptable risk according to the Credit Policy. You...and generate reports from the data collected + Calls/faxes bank and trade references verifying credit applications… 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 ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi… more
- Citigroup (Irving, TX)
- Citibank NA seeks a Business Risk Senior Analyst for its Irving, TX location. Duties: Responsible for assessing line-of-business credit processes for ... processes related to drafting credit approval requests, performing enhanced credit and collateral analysis, assessing classification, proposing risk ratings,… more
- Citigroup (Irving, TX)
- …Market Risk IMA Analytics** As key component of DART Market & Counterparty Credit Risk Analytics (MCRA), Market Risk teams are responsible for ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...bond and equity issuer default. The scope covers major risk class including FX interest rate, credit ,… 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 ... well external partners ( bank , law enforcement, etc.) to minimize the threat of...losses, increased legal or compliance expenses, and reputa tional risk to the organization. The ideal candidate should have… 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
- PNC (Dallas, TX)
- …the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish ... Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk… more
- Toyota (Plano, TX)
- …agent bank , TFS/MFS legal, and dealership personnel as needed. Credit assessment includes collateral position, capacity, condition, and any recommendations to ... for a passionate and highly motivated Senior Dealer Lending Analyst . This role is in Toyota Headquarter in Plano,...Fixed Charges Calculation). + Evaluate, assess, and determine the risk associated with all credit requests and… more
- System One (Dallas, TX)
- …Conduct financial analysis and modeling for Asset Liability Management, Treasury Management, Credit Risk Management, and ensure compliance with SCCL (Single ... contract to hire is possible. REMOTE WORK Business Systems Analyst ( Regulatory Reporting ) : - Support the...analysis or modeling for Asset Liability Management, Treasury Management, Credit Risk Management, or SCCL/Basel III regulations.… more
- Citigroup (Irving, TX)
- Job Description **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- …Citigroup's defense-in-depth cyber operations. **Responsibilities** As a Security Incident Management Analyst , your primary responsibility is to manage risk ... Citi, the leading global bank , has approximately 200 million customer accounts and...of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services,… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more