- Citigroup (Irving, TX)
- …a first line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is ... Risk Management Experience:** + Experience in and exposure to global credit risk management standards + Ability to understand financing and product structures… more
- Citigroup (Irving, TX)
- …the support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong ... Employee (VOE) initiatives . Travel (less than 10%) Skills/Competencies: . Risk & Credit Underwriting: * Intermediate analytical skills, including an… more
- Bank of America (Plano, TX)
- …querying /coding + 3+ years of experience in fraud prevention and strategic risk mitigation + Intermediate Excel, PowerPoint and/or Tableau experience + ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts;… more
- TXNM Energy (Lewisville, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... financial nature of this position, this position may be required to obtain a credit check depending on location. If the position is covered, prior to being hired,… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with LAN ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more