- Immigration and Customs Enforcement (Irving, TX)
- …background investigation as a condition of placement into this position. This may include a credit check, a review of financial issues such as delinquency in the ... and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Current or Former… more
- HD Supply (New Braunfels, TX)
- …order processing system. + Monitors and tracks customer orders in accordance with credit and collection standards and to ensure on-time delivery. + Responds to ... exercises limited latitude/independent judgment. Work typically involves detailed checks or close review of output by a senior coworker and/or supervisor. + None.… more
- Carlson Waginlit Travel (Fort Bliss, TX)
- …to a company and government background investigation including a criminal history and credit record review . To the extent, this position enables access to ... traveler personal identifiable information (PII) as defined by the US Government or vital trust data as defined by CWT, then the individual is required to adhere to all government-required and/or company-mandated information security policies and regulations.… more
- Carlson Waginlit Travel (Elmendorf, TX)
- …to a company and government background investigation including a criminal history and credit record review . To the extent, this position enables access to ... traveler personal identifiable information (PII) as defined by the US Government or vital trust data as defined by CWT, then the individual is required to adhere to all government-required and/or company-mandated information security policies and regulations.… more
- SolomonEdwards (Austin, TX)
- …and validation tasks. - Initiate third-party orders (title, appraisal, hazard, flood cert, credit , etc.). - Review and validate loan documents. - Handle routine ... calls, emails, and/or chat responses. - Monitor work queues and intervene as needed. - Perform other related duties as required and assigned. - Demonstrate behaviors that are aligned with the organization's desired culture and values. Qualifications: -… more
- Regions Bank (Dallas, TX)
- …for renewal and/or credit servicing documents, and elevates findings to the Credit Products Specialist for further review of potential increased risk + ... not limited to the completion of benchmark testings, electronic credit file maintenance, and the ongoing review and analysis of metrics + Validates that the risk… more
- Huntington National Bank (Farmers Branch, TX)
- …will ensure the following: + Satisfactory loan review , audit and OCC review results of all assigned credit relationships. + Immediate and concise ... analyze, structure and close profitable loan transactions. + Maintain and confirm credit worthiness of customers. Gather, review and track appropriate… more
- Citigroup (Irving, TX)
- …or CECL/IFRS9 calculation for loss calculation or stress testing wholesale credit portfolios; Performing quantitative review of statistical model documentation ... TX location. Duties: Develop advanced financial quantitative models for wholesale credit losses, including for IFRS9, CECL, and CCAR. Explore different statistical… more
- Robert Half Finance & Accounting (Houston, TX)
- …Assist with integration of new companies (accounting practices, systems, and people). + Review credit card transactions for proper coding and business relevance. ... entries to the general ledger and reconcile payroll payments to ADP. + Review labor distribution for direct labor and prepare manual entries for allocable time.… more
- WestRock Company (Fort Worth, TX)
- …on order status * Run customized reports and share data with customers * Review customer credit information to ensure necessary credit is established ... issues * Partner with Pre-Pricing specialist to build customer specifications and review with production team to ensure efficient production * Quickly and… more