- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …on employment-related matters, with the purpose of managing employment-related risk , minimizing legal exposure, supporting compliance with all applicable employment ... internal clients in order to facilitate their ability to help mitigate future risk . Proactively and timely update Legal leadership on sensitive matters and elevated… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …design, launch, and daily management of a payment card product (like a debit, credit , or prepaid card). The role is highly strategic and operational, requiring the ... the team by reviewing client websites and digital assets Risk Management & Audits + Work with the first...first line and business controls team to conduct ongoing risk assessments of business activities, vendors, and third-party partners.… more
- Citigroup (Dallas, TX)
- …and appropriately aligned with client objectives + Understand and communicate the risk involved with financial and investment strategies + Ensure all client ... ensure compliance with the following processes: Investment Objective Setting (IOS), Client Risk Profile (CRF), Periodic Client Reviews + Oversee and ensure clients… more
- US Air Force - Agency Wide (Lackland AFB, TX)
- …of IT Security, IA, and LE/CI principles, policies, products, and services to assess risk factors, and advise on vulnerability to attack from a variety of sources ... Qualification may result in removal from this position. PART-TIME OR UNPAID EXPERIENCE: Credit will be given for appropriate unpaid and or part-time work. You must… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …and perform filing tasks - Ability to obtain a US Government Moderate Risk Public Trust Security Clearance - Successful completion of a CGI Background Investigation, ... including checks on criminal history, education, employment, credit , and driving records - Work schedule is 8:00 AM - 4:30 PM, Monday to Friday (40 hours, subject to… more
- TEKsystems (Plano, TX)
- …with the loan structure and precision income teams to finalize approvals. + Credit Reviews: Perform thorough credit analysis and processing final approval files ... daily (subject to volume). + Compliance & Risk Assessment: Ensure loans meet investor guidelines (FHA UW, HUD UW, VA UW, VA IRRL, VA SAR, TrumsID Registration) and… more
- Truist (Dallas, TX)
- …coaching, counseling, feedback, reinforcement, and support of the Bank's sales and credit cultures. Ensures feedback for improvement is delivered across teams to ... coaching, counseling, feedback, reinforcement, and support of the Bank's sales and credit cultures. Ensures feedback for improvement is delivered across teams to… more
- Ankura (Dallas, TX)
- …concepts informed by prior experience and expertise + Understands complex issues with credit agreements and can structure provision and terms to best protect the ... client + Negotiate waivers, forbearances, amendments and terms to credit agreements + Effectively manages entire project work plan for engagement(s) + Manages the… more
- Veterans Affairs, Veterans Health Administration (Temple, TX)
- …healthcare teams and with patients. Conducts holistic assessments and implement risk aversion strategies. Evaluates outcomes of evidence based care delivery and ... who has completed an associated degree/entry level Nursing education program. Credit for foreign nursing education higher that associate degree/entry level requires… 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...used: * B2C4.1.3 Collect From Tier 3 Customer (Low Risk , Small) * B2C4.1.4 Retained Collection * B2C4.1.5 Escalate… more