- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- JPMorgan Chase (Plano, TX)
- …contract with the chosen suppliers. Leveraging firm-wide buying power and controlling risk are consistent overarching goals. GSS then ensures that the contracted ... local, regional and global internal stakeholders + In-house Legal, Risk and Finance teams, and other internal risk...achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on… more
- Regions Bank (Dallas, TX)
- …line of defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary Responsibilities** + ... and understands how they align or differ from Regions' risk profile + Jointly calls with coverage bankers to...goals.Opportunity to participate in the Long Term Incentive Plan. ** Benefits Information** Regions offers a benefits package… more
- Bank of America (Addison, TX)
- …invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America ... security professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding security… more
- CVS Health (Austin, TX)
- …approach to case resolution and/or meeting needs by evaluating member's benefit plan and available internal and external programs/services. + Applies clinical ... judgment to the incorporation of strategies designed to reduce risk factors and address complex clinical indicators which impact care planning and resolution of… more
- Santander US (Dallas, TX)
- …Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a ... The Sr. Specialist, Model Development is responsible for developing pricing and risk -based models to optimize Auto loan pricing strategies. This role also involves… more
- Fifth Third Bank, NA (Dallas, TX)
- …Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise in financial modeling. The Senior Credit Analyst ... attend and support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene **Position Responsibilities:** This ... is a direct report to the Sr. Director of Risk and Investigations within Risk and Investigations...we're looking for you to join the Securitas team. Benefits include: + Retirement plan + Employer-provided medical and… more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Santander US (Dallas, TX)
- …Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a ... timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment.… more