- 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
- Citigroup (Roanoke, TX)
- …growth and progress together. **Overview of the Role:** The Infrastructure Senior Technology Analyst is an intermediate level role responsible for assisting with ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Roanoke, TX)
- …growth and progress together. **Overview of the Role:** The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Commercial Banking. The program provides sales skills and advances credit acumen necessary to meet our current and future...to commercial clients to meet low to moderately complex risk needs that may require an in-depth evaluation by… more
- TXNM Energy (Texas City, 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
- 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