- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2 ) support the Business Lines and Clients through the onboarding and… more
- PenFed Credit Union (San Antonio, TX)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) ITSM Analyst at our Tysons, Virginia; Omaha, Nebraska or San Antonio, Texas location. The primary ... they contribute to a stable production environment. The ITSM Analyst will ensure that incidents, problems and changes are...country's strongest and most stable financial institutions with over 2 .9 million members and over $31 billion in assets.… more
- Citigroup (Irving, TX)
- …validation of methods for measuring and analyzing all types of risks, including market, credit , and operational. In areas related to credit risk, individuals in ... role develop, enhance, and validate models for measuring obligor credit risk, or early warning tools that monitor the...who fail to maintain these standards **Qualifications** : + 2 + years of experience + Experience in Quantitative Finance,… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... CompTIA Cloud **Cybersecurity Certifications (Foundational Level):** + CompTIA Security+ (ISC) 2 Certified in Cybersecurity + GIAC Security Essentials Certification… more
- Methodist Health System (Dallas, TX)
- …not limited to billing, claim corrections, reconciliation, payment posting, refunds/ credit balances, customer service, and follow-up in accordance with Departmental ... Degree or High School Diploma with (4) four years as an Account Receivable analyst in a Hospital setting. * Professional Certification through AAHAM, HFMA, or EPIC… more
- Capgemini (El Paso, TX)
- …clients. Plays a vital role in the cash-flow of our client ensuring credit given to customers is monitored and controlled effectively Participates in meeting service ... system + Maintain a ledger as part of the credit team + Performs basic reconciliations + Follows control...Perform Dunning + B2C4.1.7 Create and send statement + B2C4. 2 . 2 Process Bankrupt/Insolvent Accounts + B2C4. 2… more
- TXNM Energy (Texas City, TX)
- …financial nature of this position, this position may be required to obtain a credit check depending on location. If the position is covered, prior to being hired, ... transferred into the position, the candidate must successfully pass a credit background check. SUMMARY: Under general supervision, independently evaluates, selects,… more
- Comerica (Dallas, TX)
- Job Description Interest Rate Risk Analyst The Interest Rate Market Risk Analyst is responsible for providing guidance and assessing the risks associated with ... risk, treasury, market risk, or a related function within financial services + 2 years of experience working with risk management tools and software, and experience… more
- Capgemini (El Paso, TX)
- …clients. Plays a vital role in the cash-flow of our client ensuring credit given to customers is monitored and controlled effectively Participates in meeting service ... system * Maintain a ledger as part of the credit team * Performs basic reconciliations * Follows control...Perform Dunning * B2C4.1.7 Create and send statement * B2C4. 2 . 2 Process Bankrupt/Insolvent Accounts * B2C4. 2… more
- Wells Fargo (Irving, TX)
- …path through a competitive internship that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial ... interns may receive an offer to return the following year to join the full-time Analyst Program. Ideal candidates for this role must have the following: + Ability to… more