- Citigroup (San Antonio, TX)
- …closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud ... 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
- KeyBank (Dallas, TX)
- … risk . **Supplementary Functions** + Provide industry, market, and business analysis, including ad-hoc financial reporting and strategic insights. + Engage ... **Location:** 127 Public Square - Cleveland, Ohio 44114 The Underwriting Analyst will provide high-level quantitative and strategic support to the Fannie Mae and… more
- Textron (Fort Worth, TX)
- …chain, sales, IT, and legal, to enhance Bell's trade program through automation, process improvements, training, and risk assessments\. Be part of a dynamic, ... **Trade Compliance Analyst ** **Description** We're more than aviation experts, we're...ensure compliance with U\.S\. export/import regulations to support international business success\. Collaborate across global teams and departments, including… more
- Bank of America (Dallas, TX)
- …with credit and client teams both within Centralized and Regional Credit Lines of Business + Manages risk through accurate financial spreading, risk rating, ... Credit Analyst I Boston, Massachusetts;Dallas, Texas **To proceed with...support underwriting of commercial credit clients (eg, financial spreading, risk rating scorecard, covenant tests). Key responsibilities include analyzing… more
- CVS Health (Austin, TX)
- …we do it all with heart, each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a key member of the Technology Controls ... annual Sarbanes-Oxley (SOX) internal audit, and promote collaboration with our business partners, external auditors, and management. The position assists with the… more
- PennyMac (Carrollton, TX)
- …a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and ... of homeownership through the complete mortgage journey. A Typical Day As a Product Analyst II, you are a key contributor within a Scrum team, responsible for… more
- Turner & Townsend (Houston, TX)
- …countries, we draw on our extensive global and industry experience to manage risk while maximizing value and performance during the construction and operation of our ... We are hiring an ambitious and forward-thinking Cost Management Analyst to work in our growing team. The route...final recommendations for vendor selection. + Oversee the appointment process in alignment with client objectives. Cost Reporting &… more
- USAA (San Antonio, TX)
- …transactions and oversees document, memorandum, and statement preparation. + Leads debt ratings process and potential risk evaluation process . + Identifies ... truly makes us special and impactful. **The Opportunity** As a **Capital Markets Analyst ** , you will perform moderately complex to complex work assignments and… more
- Citigroup (Houston, TX)
- …client-related decks *Interacting with partners across the firm, including product, credit risk , in- business controls, legal, marketing, operations, risk , ... cash management, trade, FX (foreign exchange) and capital markets solutions. The Summer Analyst Program strives to bring in the best and brightest talent and support… more
- UMB Bank (Austin, TX)
- …deficiencies and potential issues to Corporate Risk Management and business partners and communicate efficiencies and process enhancements to correct ... team provides timely, accurate, and seasoned judgment related to regulatory compliance risk , suggests strategies for mitigating risk , promotes a strong culture… more