- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role** : Wells Fargo is seeking talent to join the Analytics & Data Analyst Program, offering roles within our business lines and staff functions. Learn more about… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... qualified candidates may be considered for a full-time position in the Technology Analyst Program the following year, within the same market where the internship was… more
- TXNM Energy (Texas City, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... position, this position may be required to obtain a credit check depending on location. If the position is...the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal… more
- City National Bank (Dallas, TX)
- …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity,… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... responsible for managing the end-to-end allocations across multiple business units. The analyst will partner with both Finance and Technology leaders to provide… more
- Comerica (Frisco, TX)
- …income to the overall balance sheet, up to $25 billion in interest rate risk hedges, and approx. $3 billion in pension plan assets. Responsible for all facets ... options for Comerica that might help better meet balance sheet needs and risk objectives. Have working knowledge of investment options such as Treasuries, private… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience includes… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and on the individual product level + Chartered Alternative Investment Analyst (CAIA) certification or Advanced Financial degree + Advanced communication skills,… more
- Citigroup (Irving, TX)
- **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools ... allow salespeople, traders, operations staff and risk officers to manage Citi's exposure to financial institutions, governments and corporates that trade with Citi.… 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...Processes used: + Collect From Tier 3 Customer (Low Risk , Small); Retained Collection; Escalate unpaid amounts; Perform Dunning;… more