- Citigroup (Irving, TX)
- …high value business goals + Diverse functional experience (eg marketing, credit , acquisitions, product development, analytics ) + Demonstrated experience driving ... business innovation, leveraging management information, and data analytics to drive results + Experience in scenario development and forecasting as well as… more
- TEKsystems (Dallas, TX)
- …Due Diligence (CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk ... banking institutions. The ideal candidate will assess and enhance the effectiveness of risk management , internal controls, and governance processes, with a focus… more
- Comerica (Dallas, TX)
- …or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of experience demonstrating awareness of and ... CRA and HMDA reports and provide Executive Summary for Management and the CRA Committee. Lead the management...which business units at the Bank will be impacted. Analytics Support Issue and Complaints Reviews and Trending including… more
- PNC (Dallas, TX)
- …in banking. Capital Markets analysts master PNC's product set to excel in analytics , credit , relationship management , sales and financial modeling. ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this opportunity, please watch… more
- Citigroup (Irving, TX)
- The Product Developer is a role supporting the design, delivery, and ongoing management of credit products for clients in Wholesale Credit . The role requires ... client needs + Support the development, enhancement and delivery of wholesale credit products tailored to clients within wealth management , ensuring alignment… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …GMA training teams while aligning with CoE training efforts + **Performance & Risk Management :** + Provide regular updates on the performance and effectiveness ... liaison between Global Medical Affairs, Omnichannel CoE, IT/Technology, and Data & Analytics teams. + Ensure Global Medical Affairs' needs and priorities are… more
- Insight Global (Live Oak, TX)
- …execute IT audits using a consultative approach to enhance operations, manage risk , and ensure compliance with internal policies and external regulations. Provide ... to improve IT systems, controls, and governance processes, supporting the Credit Unions safety, soundness, and strategic growth. Key Responsibilities: Develop and… more
- RELX INC (Houston, TX)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...global identity verification solutions and coordinates with the product management , professional services and sales teams on delivery approach… more
- PenFed Credit Union (San Antonio, TX)
- …specifically targeted at real estate mortgage fraud, driving mitigation strategies through proactive risk to reduce overall mortgage and servicing risk tied to ... effectiveness of fraud detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). + Coordinate and track fraud issues … 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