- USAA (San Antonio, TX)
- …loan securitization, credit card securitization, catastrophe reinsurance, debt issuance, credit facility and bank relationship management, or rating agency ... makes us special and impactful. **The Opportunity** We are seeking Capital Markets Analyst with expertise in Property & Casualty (P&C) Insurance, Life Insurance, and… more
- JPMorgan Chase (Dallas, TX)
- The Commercial & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important ... 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world....and solve complex financial problems. As an FX Sales Analyst , you will be responsible for maintaining and developing… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... SearchSpace, RDC, Bridger Insight, ACE Pelican, TCH OFAC Screening (EPN), FICO Credit /Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model … more
- American Airlines (Dallas, TX)
- …This job is a member of the Operations team within the American Airlines Credit Union. The role is responsible for observing member transactions to flag or identify ... suspected fraudulent activities using the American Airlines Credit Union's fraud analytics tools and to identify emerging fraud trends. **What you'll do** + Observe… more
- Woodforest National Bank (Frisco, TX)
- …Relationship Managers. Reviews completed loan analysis and loan compliance reviews with the credit analyst prior to distribution and evaluates completeness of ... diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the...requests. Competencies Required: . Working knowledge of lending and credit risk management concepts, practices and procedures.… more
- Citigroup (San Antonio, TX)
- …executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- Citigroup (Irving, TX)
- …firm (Investment Bank / Investment Management) with good understanding of Credit Risk Management and associated metrics **(Highly Desirable)** + Should have ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...Enhancements to improve the performance and stability of the Credit Risk Management application + Provide hands-on… more
- Comerica (Frisco, TX)
- …income to the overall balance sheet, up to $25 billion in interest rate risk hedges, and approx. $3 billion in pension plan assets. Responsible for all facets ... options for Comerica that might help better meet balance sheet needs and risk objectives. Have working knowledge of investment options such as Treasuries, private… more
- BMO Financial Group (Austin, TX)
- …team responsible for enterprise-wide collections solution + Drive and document solution for risk underwriting and credit risk auto-decisioning integration + ... in collaboration with other architects and in alignment with bank 's target architecture and standards for a business domain...Data modellers + Project or Program Manager + Business analyst , Data analyst , System Analyst … more
- Comerica (Dallas, TX)
- Job Description CRA Analyst The position supports the CRA Governance & Strategy team with both the letter and the spirit of the Community Reinvestment Act (CRA) ... which governs the Bank 's activities and help ensure the bank ...of division issues in Archer system. + Assist with Risk Assessment of ATM and Branch distribution network openings,… more