- NCR VOYIX (Irving, TX)
- …new order releases, establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group. The position reports ... fast-paced environment with the goal of reducing losses by using your credit risk and analytical experience. Additionally, you are often in charge of direct… more
- Citigroup (Irving, TX)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- PNC (Dallas, TX)
- …to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational ... to add value and recommend improvement to the organization's operations . Using cutting edge technology, you would participate in...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- Honeywell (Houston, TX)
- …& CFO, offering strategic financial guidance. Your skills in auditing, compliance, risk management, and regulatory matters will support Honeywell's growth. This role ... **KEY RESPONSIBILITIES** **Strategic Leadership:** . Develop and execute a comprehensive, risk -based internal audit strategy aligned with Honeywell's objectives and … more
- Wells Fargo (Dallas, TX)
- …our Commercial Banking businesses where they will gain exposure to Wells Fargo's operations , business strategies, and culture. During the summer, we focus on your ... a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize work, apply… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **Overview** The US Letters of Credit Operations Team Leader leads the end-to-end operations for Documentary Trade. Role ... management of LCs portfolio. **Job Function Description** Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service… more
- Santander US (Dallas, TX)
- …The Sr. Specialist, Model Development is responsible for developing pricing and risk -based models to optimize Auto loan pricing strategies. This role also involves ... to data analysis. You will work closely with credit risk , finance, data science, and product teams to deliver...competitiveness. * Develops a thorough understanding of the firm's operations and business practices. * Uses internal and external… more
- Rent the Runway (Arlington, TX)
- …with the Operations Team and inspire change through providing comprehensive risk assessments and safety data analysis. The Site Safety Manager must be an ... Manager will be responsible for partnering with the site operations team in the Dream Fulfillment Center (DFC) to...lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe and… more
- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization team within BSA Operations is primarily responsible for the development and maintenance of all models used ... for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also...MMO develops and maintains user tools for other BSA Operations teams to assist in alert review or KPI… more
- Wells Fargo (San Antonio, TX)
- …Fargo is seeking an Associate Commercial Loan Servicing Representative within Commerical Banking Operations as a part of Wholesale Operations . Learn more about ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more