- 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 ... this role develop, enhance, and validate models for measuring obligor credit risk, or early warning tools that monitor the credit risk of corporate or consumer… more
- White Cap (TX)
- …invoices, interest charges, refunds, and related items. Maintains vendor compliance and acceptable customer service levels. **Major Tasks, Responsibilities, and ... Key Accountabilities** + Performs all phases of credit application processing within established standards, including checking credit as requested for… more
- Justice, Bureau of Prisons/Federal Prison System (Bastrop, TX)
- …dispensing, pharmaceutical care, clinical and community relations, and accreditation compliance . Plans and provides a completely integrated pharmacy program and ... Responsible for the institution's pharmaceutical budget and ensures national contract compliance as the Contract Officer Technical Representative (COTR) for the… more
- Texas A&M University System (San Antonio, TX)
- …The Partnership Liaison Manager will assist in the coordination of the dual credit and Early College High School (ECHS) partnerships at Texas A&M University-San ... will provide support for academic advising, scheduling, and support services for dual credit and ECHS students, ensuring the students are on track academically and… more
- CIBC (TX)
- …calls, on-site presentations, and attendance at industry events + **Gather initial credit package information** for evaluation and act as client liaison through ... credit negotiation and execution + **Lead deal structuring** ,...related field. Minimum of 15 years of experience in Compliance , Risk Management, or Legal roles within the banking… more
- Scotiabank (Houston, TX)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Also draft annual risk reviews and works on internal credit underwriting approvals. Work closely with credit ...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- PennyMac (Fort Worth, TX)
- …regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related problem ... based on fluctuating needs and call volumes + Evaluate and process credit correction requests, making informed decisions and submitting necessary documentation +… more
- Comerica (Houston, TX)
- …wealth management advice and solutions with an emphasis on Custom Credit , and strategic asset allocation recommendations, multi-generational estate and tax planning, ... risk management to ultra-high net worth clients. Uses advanced credit knowledge to help lead the conversation and advice...legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance … 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 ... system. + Maintain a ledger as part of the credit team. + Performs basic reconciliations. + Follows control...team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date… more
- Cherry Bekaert (Austin, TX)
- …Practice and manage internal resources and work on IRC Section 41 Research credit engagements. **The ideal candidate would have familiarity with** : + Identifying ... of industries. + Calculating the IRC Section 41 Research Credit . + Understand the Controlled Group rules in the...+ Minimum of 5 years' experience in federal tax compliance or tax consulting services. + Experience working in… more