- Capgemini (El Paso, TX)
- …Documents customer interactions into system. + Maintain a ledger as part of the credit team . + Performs basic reconciliations. + Follows control and compliance ... Processes used: + Collect From Tier 3 Customer (Low Risk , Small); Retained Collection; Escalate unpaid amounts; Perform Dunning;...system. + Maintain a ledger as part of the credit team . + Performs basic reconciliations. +… 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 ... relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Global… more
- Citigroup (San Antonio, TX)
- …velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social ... + Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding...and assist with the coaching and training of new team members + Appropriately assess risk when… more
- Bank of America (Dallas, TX)
- … Analytics , data reporting, or data management experience + Advanced degree + Enterprise Risk or Credit Risk experience is strongly preferred + Strong ... expectations include fostering an inclusive work environment, and mentoring team members. **Responsibilities:** + Executes audit strategy for the...Must have a minimum of 5 + years of Credit , Risk and/or Auditing experience + Sound… more
- Capital One (Plano, TX)
- …audit plans for assurance coverage related to consumer lending, primarily related to credit cards and also includes auto finance, and will work closely with members ... of the technology, compliance, and analytics audit teams who support key audit projects. Each...while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will be responsible… 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), ... situations of global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables and drive new initiatives + Collaborate and… more
- Marex (Houston, TX)
- …and economic indicators to inform trading decisions. + Develop and implement risk management strategies to mitigate price fluctuations, credit risks, and ... to work autonomously, and also as part of a team and directly engage with clients. Commercial ability to...screen, voice and DMA, plus award-winning data, insights and analytics . Pinnacle Fuel LLC is the physical oil and… more
- MUFG (Irving, TX)
- …SearchSpace, RDC, Bridger Insight, ACE Pelican, TCH OFAC Screening (EPN), FICO Credit /Debit, Guardian Analytics , and ThreatMetrix. + Bachelor's degree in ... work remotely one day. A member of our recruitment team will provide more details. Reporting into the Head...for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions… more
- RELX INC (Houston, TX)
- …critical insights in areas such as financial crime compliance, fraud and identity, credit risk , payments, and collections. We serve customers ranging from small ... About the Business At LexisNexis Risk Solutions, we help organizations across industries and...are seeking an experienced legal professional to join our team . In this role, you will act as a… more
- US Bank (Irving, TX)
- …audit team management in planning audit engagements. Includes understanding risk and risk management techniques; identifying and analyzing business ... lead role depending on complexity. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business processes, and… more