- BMO Financial Group (Irving, TX)
- Collaborates in the review and evaluation of delinquent, high risk , or written-off accounts for possible collections opportunities. Understands customer needs and ... not limited to, coaching and training, quality audits, vendor management and credit collection disputes. + Delivers exceptional customer service that builds trust… 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 + ... in collaboration with other architects and in alignment with bank 's target architecture and standards for a business domain...coding + DBA, Data modellers + Project or Program Manager + Business analyst, Data analyst, System Analyst or… more
- Comerica (Dallas, TX)
- …in the banking center. Assist in community awareness events to increase bank outreach and foster new business relationships. Effective utilization of converge for ... customer relationship management. Operational Risk : Ensure compliance with applicable federal, state, and local...oversee banking center activities in the absence of Banking Manager . Consistently assess needs and add value to customers… more
- PNC (Dallas, TX)
- …retain great talent We are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and also can contribute in ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a… more
- Comerica (Dallas, TX)
- …questions. + Support the CRA Testing Specialist III and CRA Testing Manager by ensuring testing work papers, supporting documentation, and work programs are ... non-compliance to the CRA Testing Lead and CRA Testing Manager . + Analyzes and interprets regulatory compliance requirements in...+ 4 years of experience in Compliance, Audit, or Risk Management + 3 years of experience in data… more
- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- Deluxe (Fort Worth, TX)
- …non-traditional hours. WHO YOU ARE: Are you a proactive leader with a sharp eye for risk and detail? Do you have an understanding of risk assessment that makes ... of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth checkout experience. We are an industry-leading payment… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Comerica (Dallas, TX)
- …Management operating relationship in a consultative mode with the Relationship Manager , Lending Assistants and Treasury Sales Officer. Ensure the delivery of ... faced by our customers in the Treasury Management industry. Identify operational risk issues associated with assigned portfolios and recommend appropriate risk … more
- Citigroup (Irving, TX)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more