- Love's Travel Stops & Country Stores (Houston, TX)
- …the middle office desk. + Provide back up for the responsibilities of other Risk Team members. + Assist with the year end audit around transaction documentation and ... Engineering, or equivalent experience required. + Strong knowledge of energy price risk management methods, trading instruments and the structure and fundamentals of… more
- Truist (Dallas, TX)
- …and supervisory support, creating and maintaining a strong culture of risk management and compliance, delivering our Purpose-Driven Wealth Experience, and driving ... and maintain close partnerships with the local Support leadership team, LOB Risk Organization, Compliance, HR and Operations to further the effectiveness and… more
- PNC (Houston, TX)
- …emerging payment experiences in online and mobile banking within the Retail Bank . This role will blend innovation, strategy, and execution to deliver excellent ... several key stakeholders including customer care center, employee readiness, technology, fraud, risk , and other lines of business to ensure digital services align to… more
- Citizens (Plano, TX)
- …The Home Mortgage Centralized Sales Strategy & Analytics Team at Citizens Bank is responsible for advising senior leadership via analytic insights, directly ... member of the Home Mortgage Centralized Sales Strategy & Analytics Team at Citizens Bank you will work closely with the heads of Sales strategy, other analysts on… more
- Navy Federal Credit Union (San Antonio, TX)
- …efficient and effective project completion. Develop and socialize potential risk mitigation strategies. Communicates effectively with managers, peers, and partners ... milestones, deliverables, and training + Manages project budgets including risk and impact of changes to project plans +...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Truist (Dallas, TX)
- …Participate fully in all components of the established Truist Retail Community Bank Leadership Routines. 6. Commit to advancing individual and product knowledge to ... and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed of all changes in policies and procedures… more
- PNC (Dallas, TX)
- …Leader to drive the strategy, development, and delivery of data products for PNC bank . You will be responsible for defining and executing a roadmap that leverages ... Vision and Strategy: Develop and communicate a clear vision for the bank 's data product portfolio, aligned with overall business goals and regulatory requirements.… more
- JPMorgan Chase (Dallas, TX)
- …Healthcare Services. The Healthcare Services team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. In this role ... the Healthcare Services team as the "Leading Middle Market bank serving the best and most diverse clients" +...across all our solutions including Investment Banking, Capital Markets, Risk Management, and Payments + Champion a culture of… more
- Citigroup (Irving, TX)
- …to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies, and defect analysis. Collaborate with ... process gaps and opportunities. Work on key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail Bank… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... 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… more