- USAA (San Antonio, TX)
- …management standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business ... data. **What sets you apart:** + Experience in issue management , including root cause analysis and risk ...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- PenFed Credit Union (Dallas, TX)
- …(12) years' experience in credit strategy, credit policy & analysis or credit risk management in the financial services industry. + Minimum of five (5) ... working to ensure our organization is providing world class service to our members, employees, and our communities. We...abreast of financial regulatory developments in credit risk management and best practices within the… more
- Coinbase (Austin, TX)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and ... you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and...Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry,… more
- Citigroup (Irving, TX)
- …upcoming changes in Basel 3 + Minimum 7 years of proven experience in the financial services industry or experience in a comparable role + Strong audit instincts ... MBA, CA or CFA is preferred **Job Family Group:** Risk Management **Job Family:** Treasury Risk...of hire. **Most Relevant Skills** Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management , Management… more
- Citigroup (Irving, TX)
- …of Basel RWA regulations is a must Minimum 10 years of proven experience in the financial services industry with at least 5 years of experience in a comparable ... MBA, CA or CFA is preferred **Job Family Group:** Risk Management **Job Family:** Treasury Risk...of hire. **Most Relevant Skills** Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management , Management… more
- Scotiabank (Houston, TX)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... **Purpose** The position is part of the US Credit Risk Management team. The general responsibility is...Risk - Corporates. **What You'll Do** + Review financial statement spreads that support credit underwriting decisions +… more
- Coinbase (Austin, TX)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...years fighting push payment fraud in an e-commerce or financial services environment * 2+ years of… more
- Huntington National Bank (Addison, TX)
- …version control (Git). + Domain Knowledge: Understanding of counterparty data (eg, KYC, credit risk ) and financial services workflows is a plus. Soft Skills: ... to detail, and ability to collaborate with cross-functional teams + Experience with counterparty risk management or financial data systems + Familiarity with… more
- Cherry Bekaert (Austin, TX)
- …to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more
- Stryker (Dallas, TX)
- …Assurance & Risk Advisory (ARA) team and help shape the future of risk management and governance. In this role, you'll partner with leaders across the ... team, ensuring the successful completion of audits, and driving continuous improvement in risk management and control processes. Our preference is for this role… more