- 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
- 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
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Chevron Corporation (Houston, TX)
- …The work experiences may include (but are not limited to): * Commercial and/or Business Analyst for Refined Products, Crude, Renewables and Carbon, Nat Gas and ... Operations (Marine, Pipeline, Rail, Truck) * Shipping Operations/Demurrage analysis * Risk Management/ Credit analysis * Downstream Value Chain Optimization… more
- Comerica (Dallas, TX)
- Job Description CRA Analyst The position supports the CRA Governance & Strategy team with both the letter and the spirit of the CRA which governs the Bank's ... and stakeholders. Assist Specialist III in tracking deliverable dates, procedure reviews, Business Continuity Plan, and ILM. Support the implementation of new, or… more
- Citigroup (Irving, TX)
- …a higher level of knowledge through industry certifications + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… 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. ... financial nature of this position, this position may be required to obtain a credit check depending on location. If the position is covered, prior to being hired,… more
- Citigroup (Irving, TX)
- …with transparency. **Qualifications:** + 6+ years experience in an Application Support, Business Analyst , or TPM role. + Provide primary operational support ... skills + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- JPMorgan Chase (Dallas, TX)
- …fast-paced environment **Preferred qualifications, capabilities and skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, ... your primary responsibility will be to assist in relationship management and business development with the banker team (REB Client Executives). You will participate… more
- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more