- Scotiabank (Houston, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... business strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Clean Harbors (Houston, TX)
- …work and Phase I & II reports + Prepare and submit site status and regulatory compliance reports + Has ability to review and interpret tech specs and drawings + Be ... intimately involved in scoping, risk assessment and pricing of all remediation projects, assuring...meet remedial budget expectations + Take lead on all credit and collections issues as it relates to work… more
- Eliassen Group (Austin, TX)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... Description + Recommended Jobs **Description:** Our client, a leading provider of consumer credit services, has an excellent opportunity for a Fraud Rules Writer to… more
- Regions Bank (Atlanta, TX)
- …bank initiatives + Accountable for overall client experience, financial results, and risk management + Leads the Relationship Teams in the Relationship Management ... to sales management + Balances needs of the client/prospect with Bank credit standards and profitability requirements + Ensures the appropriate involvement of… more
- BP Americas, Inc. (Houston, TX)
- …accounting + Interact with the business and other functions (eg, Commodity Risk ) to ensure the accuracy/integrity of financial accounts and reports + Liaise ... Commercial assurance for external reporting, Communication, Creativity and Innovation, Credit Management, Curiosity, Customer centric thinking, Data Analysis, Data… more
- Black & Veatch (Dallas, TX)
- …stakeholders to evaluate new technologies, and advancing delivery strategies that reduce risk and enhance quality, productivity, and value. **The Team** As part of ... check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** **Work Environment/Physical… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- PennyMac (Fort Worth, TX)
- … risk analyses to Pennymac's Investment Committee, including summaries of credit , compliance and servicing related issues + Negotiate confidentiality ... agreements for all transaction types + Ensure the reconciliation and validation of all third party expenses related to due diligence + Perform other related duties as required and assigned + Demonstrate behaviors which are aligned with the organization's… more
- Capital One (Plano, TX)
- …feed critical machine learning models. These models are instrumental in assessing consumer credit risk and informing sound auto financing decisions. Our work ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more