- Citigroup (Irving, TX)
- …of Defense. That includes the production of Annual Reviews, Quarterly Reviews, and Transactions memos. A Credit Risk Senior Analyst is expected to have a ... the safety and soundness of wholesale lending across ICG. ICG Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICG Risk … more
- 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)
- …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 methods to ... clear and concise recommendations to drive credit risk strategy development and influence senior decision...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… 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
- 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
- Federal Reserve Bank (Dallas, TX)
- …oversight, expertise, and direction to the compliance and risk management program for the Credit Risk Management IT product line as a member of the Credit ... (ITS). This role will report to the Dallas ITS Credit Risk Management Compliance & Risk...various stakeholders, including team members, sponsors, customers, vendors, and senior management. + Excellent ability to work with others… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a ** Senior Analyst , People Analytics** _( Senior Analytics Consultant)_ to join the People Analytics Strategic ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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
- PNC (Dallas, TX)
- …all united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you will be ... PNC Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... of Kansas City, Dallas, or Birmingham. The Loan Support Analyst Senior role in the Treasury department...+ Applies specialty product knowledge to close or administer risk syndicated and/or commercial loan transactions. May have responsibility… 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
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital landscape evolves, so too… more
- Citigroup (Irving, TX)
- …total cost of ownership, and create a competitive advantage for Citi. The Senior IT Project Analyst /Coordinator is a seasoned professional role. Applies in-depth ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… 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
- 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
- Toyota (Plano, TX)
- …Services' Dealer Lending Department is looking for a passionate and highly motivated Senior Dealer Lending Analyst . This role is in Toyota Headquarter in ... Fixed Charges Calculation). + Evaluate, assess, and determine the risk associated with all credit requests and...and determine the risk associated with all credit requests and provide the approval authority with appropriate… 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