- Robert Half Technology (Mcallen, TX)
- …and techniques to help identify patterns, trends, correclations and anomalies of bank data Examine, interpret and report results of analytical initiatives to ... systems, reporting platforms, and other enhancements required to gather and analyze bank and portfolio data Collaborate with other data engineers and IT… more
- Citigroup (Irving, TX)
- …are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks, ... This role is integral to the overarching objectives of the bank , as it ensures the bank 's operations are within defined risk appetite and helps maintain… more
- Sysco (Houston, TX)
- …up new merchants IDs and users of the credit card web portals, and making bank account changes. . Prepares intercompany interest and IHB (In-House Bank ) reports ... fee payments. . Prepares letters and supporting documentation for bank service updates. . Compile, verify, and analyze cash...or accounting with Treasury experience . Treasury workstation and bank software experience. Kyriba is a plus. . Advance… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Citigroup (Irving, TX)
- **Overview of the Company:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Citigroup (Irving, TX)
- …Citi are effectively identified, measured, monitored, and controlled, consistent with the bank 's risk appetite and all policies and processes established within the ... or quality assurance review function at an investment or large commercial bank . + Understanding of Wholesale Credit Processes, and organizational awareness of… more
- Citigroup (San Antonio, TX)
- …strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and ... implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various… more
- Lincoln Financial (Austin, TX)
- …ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally, ... our recruiters do not communicate with applicants through free e-mail accounts (Gmail, Yahoo, Hotmail) or conduct interviews utilizing video chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer without… more
- Robert Half Technology (San Antonio, TX)
- …with business members of Finance to Manage business functions (Accounting, GL, Bank , Finance, Cost Accounting, Fixed Assets, Tax) to facilitate effective solution ... implementations and provide knowledge transfer of system functionality to Super Users, Subject Matter Experts and end users. Analyze business process gaps, identify solution alternatives and guide business and IS stakeholders to select the best solutions to… more
- BMO Financial Group (Irving, TX)
- …+ Ensures all client interactions, documentation, and issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Focus may be on ... a business/group. + Thinks creatively and proposes new solutions. + Exercises judgment to identify, diagnose, and solve problems within given rules. + Works mostly independently. + Broader work or accountabilities may be assigned as needed. **Qualifications:**… more