- Citigroup (Irving, TX)
- …validation of methods for measuring and analyzing all types of risks, including market, credit , and operational. In areas related to credit risk, individuals in ... role develop, enhance, and validate models for measuring obligor credit risk, or early warning tools that monitor the... risk, or early warning tools that monitor the credit risk of corporate or consumer customers, besides being… more
- Citigroup (Houston, TX)
- …and execute client transactions with respect to business and individual banking, credit and investment products. Ensure transactions are completed within audit and ... and compliance; previous sales referral experience + Knowledge of investments, banking, and credit products + US: Licenses: Series 7/63 or 7/66 or willing to acquire… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes your daily… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes your daily… more
- Citigroup (San Antonio, TX)
- …and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk… more
- Republic Finance, LLC (Austin, TX)
- …prep files ready to fund. + Spend time with your Manager and Regional Vice President learning about responsibilities at their levels to understand the ... licensed and go through an accelerated version of the Assistant Branch Manager Program to learn the loan process...(specific project will be determined based on current Regional Vice President & Sr. Vice … more