- RELX INC (Houston, TX)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- PNC (Dallas, TX)
- …banking. Capital Markets analysts master PNC's product set to excel in analytics , credit , relationship management, sales and financial modeling. Geographic ... development on-the-job and formal classroom learning including an intensive 8-week credit training program designed to establish PNC's core competencies. Analysts… more
- BMO Financial Group (Austin, TX)
- …team responsible for enterprise-wide collections solution + Drive and document solution for risk underwriting and credit risk auto-decisioning integration + ... of business functional areas - deposits, cards, payments, operations, customer experience, analytics working with business and technology partners + Establishes as a… more
- Citigroup (Irving, TX)
- …Developer is a role supporting the design, delivery, and ongoing management of credit products for clients in Wholesale Credit . The role requires foundational ... variety of products and solutions + Identifies solutions ranging across data analytics , reporting, CRM, Trade Workflows and trade processing + Has responsibility to… more
- OneMain Financial (Irving, TX)
- …Adherence: Ensure sourcing activities comply with internal procurement policies and risk management protocols. **Requirements:** + Bachelor's degree in Supply Chain, ... field. + 3+ years of experience in procurement, sourcing, or supply chain analytics . + Strong analytical and Excel skills + Familiarity with category management… more
- PNC (Dallas, TX)
- …Trends: Maintain a deep understanding of the latest advancements in data, analytics , AI, and related technologies within the financial services sector. Preferred ... tunning * Leads in the overall design and implementation of data base model for credit card modernization. * Leads complex problem solving. * Lead a team of 5-8… more
- Capco, a Wipro Company (Dallas, TX)
- …front to back knowledge of organizations (eg Front Office, Middle Office, Risk - Operations/Market/ Credit , Operations - including Cash & Collateral ... Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and… more
- Bank of America (Plano, TX)
- …Lending loan portfolios + Determine eligible client collateral in accordance with Credit Agreement + Review and understand client trends in relation to Accounts ... Accounts Payable and Inventory collateral levels + Identify and escalate potential risk items in client loan support documentation + Effectively communicate analysis… more
- Banc of California (Austin, TX)
- …Possesses credit skills sufficient to determine appropriate loan structure and assess credit risk of applicants + Ability to learn and embrace technology ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… 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