- Bank OZK (Dallas, TX)
- …lending work experience, required. + 2+ years of Commercial Credit Risk Review , or commensurate Bank Examiner work experience , required. + Commercial ... Functions + Functions as a Reviewer-In-Charge (RIC). + Leads pre- review discovery and planning meetings with credit ...Leads pre- review discovery and planning meetings with credit risk and line management, manages the fieldwork phase,… more
- Truist (Dallas, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit ...and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role… more
- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** As a dedicated **Bank Disputes Specialist Senior ** , you will within defined guidelines and framework, protect the ... moderately complex fraud and non-fraud transactional disputes filed by members on their credit cards, debit cards and deposit accounts in compliance with federal and… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... + Conduct engagement activities including transactional testing, policy, and procedure review , meet preparation, walkthroughs, etc. + Develop and execute work plans… more
- USAA (San Antonio, TX)
- …in merchant payment transactions for multiple payment rails - primarily Checks, ACH, Credit cards and debit cards. Assess new and emerging fraud patterns from ... of payments products (including digital currencies and wallets, ACH, wire, credit cards, checks.) + Designs fraud management reporting, including reporting in… more