- Citigroup (San Antonio, TX)
- …of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and strategies supporting Citi's ... North American and global credit card and retail bank... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies… more
- Comerica (Dallas, TX)
- …Compliance, Audit, or Risk Management + 3 years of experience in data integrity/quality assurance or audit testing + 2 years of experience with Advanced skills ... The CRA Testing Analyst role is responsible for administering data integrity testing within the first line of defense...issue vetting, drafting final reports, creating test scripts and reporting . This position will also assist with conducting peer… more
- Fannie Mae (Plano, TX)
- … reporting to monitor acquisition data trends to determine to determine credit risk appetite. *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - ... including advanced excel abilities and experience with business intelligence / reporting software (eg Tableau) * Business insight skills including advising,… more
- City National Bank (Austin, TX)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... analyzes and interprets the most complex financial and non-financial data decisioning the requests with the goal of achieving...that all supporting documents are included to make a credit decision per established policies * Identifies issues and… more
- City National Bank (Austin, TX)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... analyzes and interprets the most complex financial and non-financial data decisioning the requests with the goal of achieving...that all supporting documents are included to make a credit decision per established policies * Identifies issues and… more
- BP Americas, Inc. (Houston, TX)
- …control, Business process improvement, Commercial Acumen, Communication, Creativity and Innovation, Credit Management, Customer centric thinking, Data Analysis, ... , Group Problem Solving, Influencing, Internal control and compliance, Management Reporting , Managing change, Presenting, Risk Management, Stakeholder Management… more
- PulteGroup (Coppell, TX)
- …to support growth. This role is responsible for driving retention, managing at- risk policies, executing book rolls, and building process accountability across the ... execution of communication plans + Monitor and act on at- risk policies to ensure timely follow-up and resolution +...policy transitions + Design and implement scalable workflows and reporting tied to service performance + Monitor customer feedback… more
- American Airlines (Dallas, TX)
- …**Why you'll love this job** This job is within the American Airlines Federal Credit Union. The Vice President of Information Security and IT Operations at the ... Credit Union is responsible for leading the organization's IT...primary liaison for security-related audits, legal matters, and board reporting + Lead security operations, vulnerability management, threat detection,… more
- PNC (Dallas, TX)
- …product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling ... Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex deal structures and/or regulatory… more
- PNC (Dallas, TX)
- …asset * Complete certain loan setup tasks in a servicing system, ensuring relevant data is captured and consistent with the loan or asset documents * Setup reserve ... product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling… more