- 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
- Citizens (Irving, TX)
- …for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a pivotal role ... diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with...infrastructure, or cloud operations. Candidates should have experience in technology risk management, security architecture, and regulatory… 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
- Bank of America (Plano, TX)
- …strategies to be developed. Will require close coordination with partners in Fraud Technology . + Ensuring proper risk controls are deployed, while adhering to ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...5+ years of experience in fraud prevention and strategic risk mitigation + Background in Technology , Agile,… more
- Scotiabank (Dallas, TX)
- …Specifically, Information Security, BCP, DR, Application Controls, and Data Governance. Technology Risk Management experience in financial services industry is ... Senior Analyst , IT Audit **Requisition ID:** 240275 **Salary Range:**...& Markets provides a full range of investment banking, credit and risk management products and services… more
- WATTS (Fort Worth, TX)
- …month-end close activities, including aging analysis, bad debt provisions, and reporting. Credit and Risk Analysis + Evaluate customer creditworthiness and ... are at the forefront of innovation, working with cutting-edge technology to provide smart and connected, sustainable water solutions...appropriate credit limits. + Partner with the Credit and Sales teams to manage 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 ... Analyst , US AML Monitoring and Testing **Requisition ID:**...sheets, test results) and accurately identify BSA/AML and sanctions risk factors. * Ensures that Management Action Plans ("MAPs")… 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:**...and evidencing subject matter expertise in business strategy, finance, risk and compliance, and technology . * Minimum… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...a highly motivated and experienced **Cyber Threat Hunt Senior Analyst ** to join our team in **Irving, TX** .… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Legal Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States, Texas, Dallas **Position ID:** J1225-1028 **Employment ... (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant (Management Analyst I), you will support the DOJ's Executive Office… more
- Citizens (Irving, TX)
- Description Capital Markets Senior Business Analyst is responsible for assisting leadership in building and maintaining financial and operational reporting and ... aid Home Mortgage Capital Markets management strategic decision making and operational risk oversight. This role will engage across Capital Markets functional areas,… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for ... 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...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- Sedgwick (Dallas, TX)
- …Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Data Analyst Manager **PRIMARY PURPOSE OF THE ROLE:** To manage a staff of data ... preferred. Skills & Knowledge + Project Management + Knowledge of risk management information systems including utilization and functionality + Excellent oral… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...**Overview of the Role:** The **Cloud Security Architecture Lead Analyst ** is responsible for defining and driving the Google… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech company. Our … more
- Citigroup (Irving, TX)
- …1st & 2nd line, and deliver faster time to insights through well designed CRO/SCO/ Risk Director/ Risk Manager/ Risk Analyst persona based reporting/UX as ... of 6+ direct staff in US, and partner with technology /data/analytics peers within USPB Risk CAO, and...of people management experience + Deep understanding of consumer credit risk and related data + Deep… more
- Fifth Third Bank, NA (Dallas, TX)
- …updated financial statements, proactive monitoring, and interaction with the Credit Analyst . Responsible and accountable for risk by openly exchanging ideas ... document credit decisions, conditions, and modifications. + Collaborates with the Credit Analyst to perform Portfolio management duties such as: Establish… more
- Scotiabank (Dallas, TX)
- …as an Information Security Analyst or related cybersecurity field with technology risk background. * Experience in IT key security controls/mechanisms and ... & Markets provides a full range of investment banking, credit and risk management products and services...seasoned professional with a strong background in information security, risk management, cybersecurity technology risk ,… 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. ... position, this position may be required to obtain a credit check depending on location. If the position is...college/university accredited by the Accreditation Board for Engineering and Technology , Inc. (ABET) with five to seven years of… more