- Bank of America (Dallas, TX)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... are guided by a common purpose to help make financial lives better through the power of every connection....Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written… more
- Travelers Insurance Company (Houston, TX)
- …industry. What exactly is an Underwriter? Insurance is the contractual transfer of financial risk from one party to another. Underwriters (Account Executives) ... finely tuned analytical skills to evaluate the acceptability of business and institutional risk . However, underwriters are more than just analysts - they are the… more
- MUFG (Irving, TX)
- …provides individual Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of ... Program **Experience** + A keen interest in banking law/ regulation, financial crimes compliance, or risk management is key + BA/BS degree from a four-year… more
- Fifth Third Bank, NA (Dallas, TX)
- …deal stakeholders including clients, relationship manager and credit teams. + Expertise in financial and risk analysis, including financial modeling. + ... a complex portfolio of accounts through their review of financial statements, collateral reporting (including borrowing base certificate analysis, appraisals… more
- Taco Bell (Sugar Land, TX)
- …managing and optimizing the company's cash flow, liquidity, banking relationships, and financial risk . This role supports day-to-day treasury operations, cash ... other departments to ensure efficient use of the organization's financial resources. HAZA Group of restaurants is one of...Banking & Payments + Investment & Debt Management + Risk Management & Compliance + Reporting & Analysis +… more
- Sysco (Houston, TX)
- …overseeing the organization's global cash operations, foreign exchange exposure, and financial risk mitigation strategies. This role ensures optimal liquidity, ... and interest rate volatility. By leveraging treasury systems and financial analytics, the manager supports strategic decision-making, compliance, and capital… more
- Woodforest National Bank (The Woodlands, TX)
- …Minimum Qualifications/Experience: . 1 years' experience in investigations, employee relations, financial crimes, or risk management role where main duties ... opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest...The Internal & Ethics Investigator I upholds the Bank's risk management and Ethics Policy framework by ensuring that… more
- JPMorgan Chase (Plano, TX)
- …qualifications, capabilities and skills** + Strategic analytics experience, preferably in financial services industry with consumer credit risk analytics ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...or curricular practical training (CPT).** Chase is a leading financial services firm, helping nearly half of America's households… more
- Truist (Dallas, TX)
- …within Commercial Banking and Middle Market specialty businesses, and facilitates financial analysis, risk assessment and credit structure recommendations for ... mentors more junior teammates. Performs prudent underwriting and effective credit and risk administration with particular emphasis on adherence to credit policy and… more
- Molina Healthcare (Fort Worth, TX)
- …in Medicaid risk adjustment is not required. **KNOWLEDGE/SKILLS/ABILITIES** + Analyze risk score results - calculate financial impact and identify trends or ... findings to leadership + Generate and distribute routine reports to support risk adjustment calculations, pricing, and financial reporting + Identify… more