- Ally (Austin, TX)
- …contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays an integral role in Ally's defense against fraud threats. ... Through the use of advanced analytics techniques, the Principal Data Scientist continually seeks to Discover, Develop, and Deploy new countermeasures suitable to… more
- Caris Life Sciences (Irving, TX)
- …- Software Quality, this individual will play a key role in risk identification, control enhancements, and process improvements to support a sustainable compliance ... SOX and SOC 2 compliance. This includes providing updates to IT process documentation, risk control matrices, and control narratives. + Serve as the main point of… more
- Toyota (Plano, TX)
- …work authorization for this position at this time._** **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank ... data analysis during and as follow up to credit review (loan review ) engagements,...Supports the vision, strategy, and execution for TFSB's annual Credit Risk Review plan, within… more
- JPMorgan Chase (Plano, TX)
- …and deployments, working groups, and oversight committees. + Represent Corporates & FIG Credit Risk in initiatives addressing data management, regulatory ... to be best-in-class. As a Vice President in Wholesale Credit Risk Administration (WCRA) supporting the Investment...enhancements, develop and manage action plans, and support audit, credit review , and regulatory exam activities. +… more
- 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 ... Management Experience:** + Experience in and exposure to global credit risk management standards + Ability to...product structures + Ability to assess financial and industry data to conduct credit assessment + Able… more
- Citigroup (Irving, TX)
- …a global financial institution? Then bring your knowledge in Wholesale Credit Risk and your skills in data analysis, problem-solving and solution design to ... solution design and execution focused product development role will enable implementation of credit risk target state processes, data & technology… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... member of the Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Develop engagement planning documentation for… more
- Capital One (Plano, TX)
- Manager, Data Scientist - Credit Review Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... in their financial lives. **Team Description** In Capital One's Credit Review Models, Data and...a network of trusted partners. We partner with best-in-class data scientists, analysts, credit risk … more
- JPMorgan Chase (Plano, TX)
- …this role, you will be a key member of the Product Team within Wholesale Credit Risk . You will collaborate with technology partners as well other Product Teams ... for resolution + Provide product demos and conduct product review and feedback sessions with key stakeholders; ensure feedback...Services firms and basic level of domain knowledge in Credit Risk + Experience working with Technology… more
- Capital One (Plano, TX)
- …Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within Capital One's Consumer credit portfolios (card ... Consumer Credit Review Senior Manager The Consumer...sound + Building and maintaining high trust relationships with credit risk executives, associates, and regulators +… more
- KeyBank (Travis County, TX)
- …not limited to accuracy of risk ratings, NAICS code, credit review dates/maturity dates, covenants etc. + Communicate data errors to responsible parties ... reports summarizing volume of risk rating changes, data integrity errors, etc. + Review and...maintenance and update of procedures + Assist with compiling credit files for internal/external audits + Order tax transcripts… more
- Scotiabank (Dallas, TX)
- Director, Operational and Data Risk Management **Requisition ID:** 245128 **Salary Range:** 157,700.00 - 264,200.00 _Please note that the Salary Range shown is a ... & Markets provides a full range of investment banking, credit and risk management products and services...supervisory expectations. + Owning and implementing SBUS' operational and data risk management framework. + Effectively challenging… more
- Deluxe (Fort Worth, TX)
- …position completes merchant application reviews determining if they are an acceptable risk according to the Credit Policy; oversees and maintains departmental ... from the data collected; calls/faxes bank and trade references verifying credit applications and bank references and applies that information in determine a… more
- Santander US (Dallas, TX)
- …of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that LC Documents prepared properly ... CIB US Letters of Credit Transaction Management, Associate - Dallas Country: United...thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery… more
- PNC (Dallas, TX)
- … and interprets complex loan documents and servicing agreement requirements. + Evaluates credit risk and proposes risk mitigants using advanced commercial ... have an opportunity to contribute to the company's success. As a Business Credit Asset Manager Consultant within PNC's Midland organization, you will be based… more
- Capital One (Plano, TX)
- …of credit , and comprehensive testing of system enhancements + Review of, and extraction from, legal documents for compliance, interpretation and operational ... Associate, Tax Credit Operations (New Market Tax Credit )...viability + Develop, design, and implement inter-departmental controls, risk -reducing processes + Serve as liaison for both borrowers,… more
- PrimeFlight Aviation Services (Sugar Land, TX)
- …accounts, assessing creditworthiness, and implementing effective credit policies. The Credit Controller will analyze financial data to provide actionable ... us for a rewarding career in the aviation industry! ** CREDIT CONTROLLER AT PRIMEFLIGHT** The Credit Controller...ensuring the timely collection of payments and minimizing financial risk to the company. This role involves overseeing multiple… more
- Citigroup (Irving, TX)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is enabled. ... An Institutional Credit Management - Senior Transaction Manager will be...loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be… more
- American Express (Austin, TX)
- …other similar programming languages required **Preferred Qualifications:** + Expertise in credit risk management, consumer credit , and card/installment ... development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent...the development lifecycle - evaluation, proposal, and launch + Review deal pipelines, perform risk due diligence… more
- Citigroup (Irving, TX)
- …with at least 10 years of people management experience + Deep understanding of consumer credit risk and related data + Deep understanding of USPB/retail ... risk digitization, reporting/analytics talent development, BCBS239 controls, strategic data sourcing, client engagement, and related path to strong and consent… more
