- Coinbase (Austin, TX)
- …industry experience in Machine Learning (or PhD+5) * Prior experience working with Payment Risk / Credit Risk /Account Take Over models. * MS in Machine ... transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by...* Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML pipelines that can… more
- RELX INC (Houston, TX)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... be the role for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a… more
- Deluxe (Fort Worth, TX)
- …position completes merchant application reviews determining if they are an acceptable risk according to the Credit Policy; oversees and maintains departmental ... merchant applications to determine if accounts are an acceptable risk according to the Credit Policy* Oversee and Maintain departmental spreadsheets in Excel for… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... quality and identifies gaps and holes in plans. * ** Risk and Dependency Management:** Conducts program and project ...Risk and Dependency Management:** Conducts program and project risk management processes and establishes a program / project… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... reporting matters at the Bank + Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. +… more
- City National Bank (Austin, TX)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... completeness verifying that all supporting documents are included to make a credit decision per established policies * Identifies issues and recommends appropriate… more
- Scotiabank (Houston, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... / treasury services - Work closely with banking and credit team throughout relationship + Manage data integration by...+ Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies in all processes. + Clearly… more
- JPMorgan Chase (Dallas, TX)
- …and circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote solutions ... and providing financial advice with a focus on client experience and risk management. **Job Responsibilities** + Acquire, manage, and retain a portfolio of… more
- Huntington National Bank (Austin, TX)
- …and version control (Git) + Domain Knowledge: Understanding of counterparty data (eg, KYC, credit risk ) and financial services workflows is a plus + Soft Skills: ... financial data + Domain Knowledge: Understanding of counterparty data (eg, KYC, credit risk ) and financial services workflows is a plus. Soft Skills: Strong… more
- JPMorgan Chase (Dallas, TX)
- …roundtables, industry conferences, webinars, and professional media platforms. + Manage the non- credit risk for customer portfolio and monitor and enhance ... and negotiation skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing… more