- Citigroup (Irving, TX)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... and scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative and qualitative… more
- Commerce Bank (Dallas, TX)
- …structuring, negotiating/pricing, collateral, ensuring adequate loan documentation, and analyzing industry/ credit risk + Facilitate the resolution of customer ... range of products and services + Critically review and analyze portfolio to reduce risk and enhance profitability + Facilitate credit requests, including loan… more
- KeyBank (Houston, TX)
- …as it relates to oil and gas reserve based loans and other extensions of credit . The Petroleum Engineer Team Leader's prime function is to lead the determination of ... risks and merits of each deal with the SVP-BGPM, Relationship Managers, the Credit team, and bank senior management. The Petroleum Engineer Team Leader will from… more
- Veterans Affairs, Veterans Health Administration (Abilene, TX)
- …HUD-VASH apartments to ensure that Veterans reside in safe environments in compliance with local housing codes. The incumbent is responsible for reviewing agreements ... and utilizes the identified screening tools to assess suicide risk . meets the needs of customers while supporting the...Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work… more
- PNC (Dallas, TX)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- PNC (Dallas, TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- Marex (Houston, TX)
- …and economic indicators to inform trading decisions. + Develop and implement risk management strategies to mitigate price fluctuations, credit risks, and ... Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Experience in operating on electronic… more
- RELX INC (Houston, TX)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In this role,… more
- Capgemini (El Paso, TX)
- …clients. Plays a vital role in the cash-flow of our client ensuring credit given to customers is monitored and controlled effectively. Participates in meeting ... system. + Maintain a ledger as part of the credit team. + Performs basic reconciliations. + Follows control...team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date… more
- Capgemini (El Paso, TX)
- …clients. Plays a vital role in the cash-flow of our client ensuring credit given to customers is monitored and controlled effectively. Participates in meeting ... system. + Maintain a ledger as part of the credit team. + Performs basic reconciliations. + Follows control...team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date… more