- Robert Half (Houston, TX)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... JOB REQUISITION Houston Legal, Risk and Compliance Intern - 2027 LOCATION HOUSTON...interns develop knowledge in core business processes within the financial services, technology, and healthcare industries. Interns will work… more
- Citizens (Irving, TX)
- …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... industry trends and fraud tools/solutions + Previous experience with managing fraud risk at another financial institution + Proficient with Microsoft Office… more
- Capital One (Plano, TX)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... everyday people save money, time and agony in their financial lives. As part of Capital One's Model Audit...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… more
- Citizens (Irving, TX)
- …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... life cycle and industry trends + Previous experience with managing fraud application risk at another financial institution is a plus Education Bachelor's Degree… more
- S&P Global (Dallas, TX)
- …communication, and presentation skills along with advanced Excel skills, and time management capabilities **What's in it for you:** + Opportunity to expand your ... classes + Chance to enrich your professional network by interacting with client management teams, industry experts, and analysts across North America and Europe +… more
- Wolters Kluwer (Houston, TX)
- **Accounting, Finance & Risk Analyst - Hybrid (Houston TX) R0052455 | FCC | WK LS - CT Corporation System** **JD Summary:** The **Accounting, Finance & Risk ... fixes. Represents Wolters Kluwer within the industry. **Division** : https://www.wolterskluwer.com/en/about-us/organization/ financial -and-corporate-compliance **Hybrid** **:** **Eight days a month** we come… more
- PNC (Fort Worth, TX)
- …in this position. **Preferred Skills** Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Citigroup (Irving, TX)
- …5+ years of related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization + ... Lending Management (CLM) serves as an in-business credit risk function organized around our strategic...Managers, CLM teams provide thorough, objective analysis of the financial condition and credit worthiness of borrowers,… more
- Fifth Third Bank, NA (Dallas, TX)
- …including clients, relationship manager and credit teams. + Expertise in financial and risk analysis, including financial modeling. + Demonstrated ... Fifth Third Bank. GENERAL FUNCTION: The Director, ABL Portfolio Management participates in the execution and achievement of the...types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Manages the ongoing credit risk of a complex portfolio of… more
- PNC (San Antonio, TX)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more