- Wells Fargo (Dallas, TX)
- …reporting + Proficiency in SQL, Tableau, Python or R or SAS tools + Knowledge of financial services risk management, merchant services business, credit ... **About this role:** Wells Fargo is seeking a Merchant Services Senior Risk Analytics Consultant to leverage...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Dallas, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... Senior Credit Risk Specialist to provide credit risk oversight for large credit Merchant Services portfolio. **In this role, you will:** + Operate within… more
- Wells Fargo (Dallas, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist in the Merchant Services team...Credit Policy. + Strong fundamentals with reading and analyzing financial statements from medium to large businesses. + Commercial… more
- USAA (Plano, TX)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.… more
- Deluxe (Fort Worth, TX)
- …Specialist, you will play a critical role in identifying and mitigating financial risk by reviewing, investigating, and processing account activity across ... services platform by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high- risk merchants. + Monitor daily merchant… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Grp Manager is...managing Regulatory Inspections and Audits within a financial services company. + Professional ability and ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...of the collateral management process. + Ability to interpret financial and risk reporting as well as… more
- USAA (San Antonio, TX)
- …a complex institution and/or highly matrixed environment related to banking, insurance and/or financial services . + Knowledge of current IT risks and experience ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- USAA (San Antonio, TX)
- …a complex institution and/or highly matrixed environment related to banking, insurance and/or financial services . + Advanced knowledge of current IT risks and ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- USAA (Plano, TX)
- …leading teams managing InfoSec risk management processes and procedures at a financial services company, including Program cyber risk assessments, RCSAs, ... all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate… more
- Capital One (Plano, TX)
- …flawless execution of process improvement projects. + As a member of the Capital One Financial Services Business and Technology Risk Office team, you will ... Senior Manager, IT & Technology Risk Management (Auto Finance) At Capital One, we're...of executive reporting + 1+ year experience with the regulatory framework governing the financial services… more