- USAA (Plano, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Principal, you will be responsible for ... developing and driving the frameworks for the Bank Credit Risk program that provides oversight and governance to its maturing processes, advanced governance… more
- US Bank (Dallas, TX)
- …either an existing loan portfolio or a prospective loan in order to maximize credit quality and minimize risk and potential losses. Acts as a consultant ... enter N/A when completing a job application. At US Bank , we're on a journey to do our best....Day One. **Job Description** Manages a staff of professional Credit Analysts who are responsible for determining what information… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Plano, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Financial-Data-and-Reporting-Ops- Analyst \_25048542) **Job Description:** At ... Financial Data and Reporting Ops Analyst Plano, Texas;Farmington, Connecticut **To proceed with your...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Dallas, TX)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America,… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our...what you excel at-all from Day One. **Job Description** ** Credit Risk Administration - Credit ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...technical solutions that enable process transformation and innovation across Credit Risk . **About the Credit … more
- Regions Bank (Dallas, TX)
- …**Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial ... loan projects from the various lines of business throughout the Bank 's footprint. **Primary Responsibilities** + Reviews construction contracts and other… more
- Citizens (Irving, TX)
- …opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a ... diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with...how the risks of the products and services the bank offers are viewed by the Second Line of… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank … more
- Capital One (Plano, TX)
- …Certified Risk Manager (CRM) + 3+ years of experience in Credit Risk Management at a large bank or financial services organization + Extensive experience ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst , IT Audit **Requisition ID:** 240275 **Salary Range:**...objective assurance over the design and operations of the Bank 's internal controls, risk management and governance… more
- PNC (Dallas, TX)
- …control functions as appropriate. Interacts with regulators, internal audit, and management concerning credit portfolio analyses and credit risk appetite. + ... to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization,...to identify internal and external trends and issues affecting credit risk and return and to determine… more
- Citigroup (Dallas, TX)
- …client-related decks + Interacting with partners across the firm, including product, credit risk , in-business controls, legal, marketing, operations, risk , ... **'** **re the brains behind our work.** Citi's Commercial Bank ("CCB") is looking for Summer Analysts to join...FX (foreign exchange) and capital markets solutions. The Summer Analyst Program strives to bring in the best and… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Analyst , US AML Monitoring and Testing **Requisition ID:**...by regulatory agencies and publications. * Understand how the Bank 's risk appetite and risk … more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst , Global Regulatory & Remediation Projects **Requisition ID:**...focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. * **Relationship Management:** Builds… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...and reporting on suspicious activities in accordance with the Bank 's requirements under US federal and state statutes/regulations governing… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more