- Bank OZK (Houston, TX)
- …the independence of the underwriting function and the recommendation of the initial credit risk rating. + Regularly exercises discretion and judgment in the ... + Ensures loan requests are underwritten consistently and in accordance with the Bank 's credit policies, procedures, and standards. + Manages assigned credit… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Dallas, TX)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America,… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our...what you excel at-all from Day One. **Job Description** ** Credit Risk Administration - Credit ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...technical solutions that enable process transformation and innovation across Credit Risk . **About the Credit … more
- Regions Bank (Dallas, TX)
- …**Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial ... loan projects from the various lines of business throughout the Bank 's footprint. **Primary Responsibilities** + Reviews construction contracts and other… 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 ... Excel and generates reports from the data collected; calls/faxes bank and trade references verifying credit applications...merchant applications to determine if accounts are an acceptable risk according to the Credit Policy* Oversee… more
- Citizens (Irving, TX)
- …opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a ... diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with...how the risks of the products and services the bank offers are viewed by the Second Line of… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank … more
- Capital One (Plano, TX)
- …Certified Risk Manager (CRM) + 3+ years of experience in Credit Risk Management at a large bank or financial services organization + Extensive experience ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… more