- BMO Financial Group (Dallas, TX)
- …Detail-Oriented + Analytical Thinking + Loan Structuring + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft ... client creditworthiness, prepares detailed credit summaries, analyses financial performance and risk profiles of clients within the portfolio. + Utilizes financial… more
- Citigroup (Irving, TX)
- …knowledge of data analysis tools and methodologies to make recommendations to senior management to support process improvement + Ability to lead and provide guidance ... Applies judgment when interpreting data, preparing reports, and presents findings to management with recommendations based on identified trends and facts + Designs… more
- USAA (San Antonio, TX)
- …technical acumen in the areas of effective claims handling processes, claims risk and compliance, integrated change management and front-line communications ... paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. Sets operational goals and… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Travelers Insurance Company (Austin, TX)
- …service on assigned claims, while engaging in indemnity & expense management . Promptly manage claims by completing essential functions including contacts, ... investigation, damages development, evaluation, reserving, litigation management , negotiating and resolution. Provides consulting and training and serves as an… more
- MUFG (Irving, TX)
- …analyze bank customers and associated entities for money laundering / terrorism financing risk indicators. + Escalate to management any activity and trends that ... experience. + Minimum of 3 years' experience in a financial crime risk and compliance role, preferably involving suspicious activity investigations and reporting. +… more
- Bank OZK (Cedar Park, TX)
- …center operational standards, ensuring compliance with internal controls, operational procedures, and risk management . + Adhere to all Bank policies, procedures, ... peers, business partners, and the community. Provide business development leadership and management . Lead by example and provide exceptional customer service at all… more
- MUFG (Irving, TX)
- …with cross functional teams + Develop and maintain updates for Senior Management , GFCD leadership, and the appropriate governance forums as needed + Maintain ... and reporting **Qualifications** + 3-5 years' direct work experience in risk analysis, accounting, data analytics, or equivalent with related experience in,… more
- Citigroup (Irving, TX)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... Microsoft Office Suite skills + Proven interpersonal, data analysis, diplomatic, management and prioritization skills + Consistently demonstrate clear and concise… more
- Zurich NA (Austin, TX)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... of a dedicated Claims Construction, Professional Liability Claims (Senior or AVP level).** In this highly technical, individual contributor role, the selected… more