- Citigroup (San Antonio, TX)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify ... sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction… 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), ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:**...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management… more
- Citigroup (Irving, TX)
- …Maintain and Recommend Enhancements to improve the performance and stability of the Credit Risk Management application + Provide hands-on technical leadership to ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...(Investment Bank / Investment Management) with good understanding of Credit Risk Management and associated metrics **(Highly… more
- TXNM Energy (Lewisville, 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
- 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 + ... and roadmaps** of business functional areas - deposits, cards, payments, operations , customer experience, analytics working with business and technology partners +… more
- Comerica (Frisco, TX)
- …Enterprise Platform Engineering + Enterprise Security (Threat Intelligence, SOC, Cyber Fraud Operations , etc.) + Office of the Chief Technology Officer + Technology ... operational activities + Identify, evaluate, and determine areas of risk and mitigation tactics + Identify and recommend enhancements...expertise through a variety of roles including: + Business Analyst + Data Analyst + Software Engineer… more
- Comerica (Frisco, TX)
- …income to the overall balance sheet, up to $25 billion in interest rate risk hedges, and approx. $3 billion in pension plan assets. Responsible for all facets ... options for Comerica that might help better meet balance sheet needs and risk objectives. Have working knowledge of investment options such as Treasuries, private… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... program that provides participants with an introduction of Wells Fargo operations , business strategies, and corporate culture with relevant work assignments.… 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), ... this role:** Wells Fargo is seeking a Junior Scheduling Analyst to join the Natural Gas trading desk in...invoice reconciliation + Rapidly learn the natural gas pipeline operations and use that knowledge to benefit profit and… more
- Citigroup (Irving, TX)
- **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools ... allow salespeople, traders, operations staff and risk officers to manage...+ Provide technical leadership to the team of Software Engineers/ Analyst . Ensure application design adheres to the appropriate architectural… more