- Synchrony (Dallas, TX)
- …in areas such as Loss Forecasting, Allowance, Stress Testing, or other areas with consumer credit estimation methodologies. + Experience with multiple credit ... analysis, focusing on the validation of Finance & Treasury, Anti-Money Laundering, consumer banking, and marketing models and ensure the compliance with regulatory… more
- Insight Global (Richardson, TX)
- …for a long-term contract opportunity supporting a chat bot implementation for a well-known consumer credit card. You will be working for a prestigious global ... financial institution within a Platform Services division dedicated to co-branded consumer credit cards. You will join their Product Management organization… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. As a Vice President in Wholesale Credit Risk in the Consumer , Retail and Healthcare team, you will play a ... key role in managing and monitoring client credit exposures across diverse industry classes. You will have...Skills** + MBA or CFA designation + Experience supporting Consumer , Retail, Healthcare, or other industry groups such as… more
- National Credit Center (Austin, TX)
- …understanding of the software ecosystem that supports the sales process. Strong knowledge of consumer credit and compliance required as part of the sales process ... and motivated Director of Business Development and Partnerships to oversee our credit and compliance integrations within the automotive software industry. In this… more
- S&P Global (Dallas, TX)
- …loan servicing, operations, audit, finance, research, accounting, mortgage lending, or commercial or consumer credit + Ability to work independently and as part ... **About S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that… more
- NANA Regional Corporation (Brownsville, TX)
- …+ Possess a high school diploma or equivalent (GED). + Pass a criminal background and consumer credit check (no criminal record or poor credit history). + ... Obtain and maintain a DHS/ICE government clearance. + Pass all pre-employment and random drug tests. + Pass a medical examination and meet requirements as as aa continued condition of employment. + At least 18 years of age. + Possess a valid state driver's… more
- Scotiabank (Dallas, TX)
- …industry + 3+ years management experience . Working knowledge of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough ... knowledge with respect to the fraud mitigation tools and systems used for fraud deterrence (PRM, Web Extraction, History Database, etc.). + Working knowledge of the bank's systems including, CIS, Finacle, TenX, Fenergo, Salesforce, GWA Micro UI, etc. + Highly… more
- PennyMac (Carrollton, TX)
- …referrals in accordance with established standards + Research sanctions alerts, and consumer credit report identity theft disputes in accordance with regulations ... and time limitations + Support Corporate Compliance leaders in the performance of control evaluations, risk assessments, and other monitoring activities + Analyze line of business compliance of mortgage lending regulations including, but not limited to: Bank… more
- NANA Regional Corporation (Brownsville, TX)
- …Possess a high school diploma or equivalent (GED). + Pass a criminal background and consumer credit check (no criminal record). + Obtain and maintain a DHS/ICE ... government clearance. + Pass all pre-employment and random drug tests. + Pass a medical examination and meet health requirements. + At least 21 years of age. + Possess a valid state driver's license. + The incumbent must be trustworthy. + The incumbent must… more
- NANA Regional Corporation (Brownsville, TX)
- …Possess a high school diploma or equivalent (GED) + Pass a criminal background and consumer credit check (no criminal record) + Obtain and maintain a DHS/ICE ... government clearance + Pass all pre-employment and random drug tests + Pass a medical examination and meet health requirements + At least 18 years of age + Possess current/valid Texas food handlers permit + Knowledge of day-to-day operation of an industrial… more