- Citigroup (Irving, TX)
- **Overview of the Organization:** 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
- 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 ... 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
- PNC (Mansfield, TX)
- …team, you will be based in Mansfield, TX. Financial Advisors are based within a bank branch and work within a highly collaborative circuit of branches and manage an ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- PNC (Dallas, TX)
- …employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation Group at PNC ... technology solutions to support the Regulatory submissions of the Bank . The specific role is for an ETL lead...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- HSBC (Houston, TX)
- …forming a view of these key topics + Build trusted relationships with Credit / Risk officers and have the confidence to articulate your point clearly and concisely + ... Strong verbal and written communications skills + Understanding of risk management and credit mitigants + Strong level of...And we want you to help us build the bank of the future!All qualified applicants will receive consideration… more
- CIBC (Austin, TX)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... + **Ensure compliance:** Implement and maintain strong operational and compliance risk controls across all activities. **Who You Are** + **Educational background:**… more
- Santander US (Austin, TX)
- …Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a ... all levels are expected to take a proactive and responsible approach toward risk management. **EEO Statement:** At Santander, we value and respect differences in our… more
- USAA (San Antonio, TX)
- …in the pursuit of case resolution and offers business solutions to lead litigation risk . We offer a flexible work environment that requires an individual to be **in ... case strategy. Analyzes demographic or statistical data to mitigate risk . + Participates in the legal discovery process including...of relevant enterprise discipline (labor & employment, or P&C, Bank , etc). **What sets you apart:** + Four plus… more
- Zurich NA (Dallas, TX)
- …Public D&O 126415 Invest in your career with an industry you can bank on Insurance! We are currently looking for an experienced Management Liability Underwriter ... companies are responsible for: + Generating, underwriting, and analyzing Management Liability Risk business for Public Companies + Public Company D&O portfolio +… more
- PNC (Dallas, TX)
- …systems through interfaces, APIs, and microservices. *Collaborate with engineering, business, risk , and compliance teams to align governance policies with data ... and maintains policies and procedures for planning, designing and maintaining an information bank to ensure that data services are delivered in a high-quality and… more