- NTT America, Inc. (Plano, TX)
- …pipelines from structured and unstructured sources * Design ontologies that model business entities, relationships, and process flows * Collaborate with domain SMEs ... and data mapping * Experience in BFSI, Healthcare, or Risk domains is a plus \#AIBPaaS **About NTT DATA**...DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the… more
- Citizens (Plano, TX)
- …platform across business lines Required Qualifications . Strong business analysis, solutions crafting, consultative, interaction management and presentation ... and custodial banks; experience handling sensitive financial data . Strong business analysis, solutions crafting, consultative, interaction management and… more
- Citigroup (Irving, TX)
- …reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular ... etc.) + Intermediate/advanced Python experience preferred + Experience with data management lifecycles and workflows + Banking /Lending experience preferred but… more
- Citigroup (Irving, TX)
- …the need arises. + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of ... Analytics Lead Analyst) is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical… more
- ManpowerGroup (Irving, TX)
- …rent and other office costs, T&E, legal, insurance, regulatory, and other costs. + Banking - Management of all bank accounts and ensure their reported balances ... forward. + Asset Protection - Assure protection for the assets of the business through internal control, internal auditing, and ensuring proper reserve coverage. +… more
- Robert Half Finance & Accounting (Houston, TX)
- …strongly preferred. + Experience: 8+ years of relevant experience, specifically in commodity market risk management within a banking , trading, or hedge fund ... Financial Analyst that will support a segment of their business that supports Finance, Risk , Trading and Commercial lines. We're searching for a results-driven… more
- SitusAMC (Austin, TX)
- …are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards ... ABS (autos/credit cards/specialty finance/equipment finance/BNPL) and non-traditional ABS (whole business securitization/digital infrastructure/royalty streams/IP monetization) asset classes. The key… more
- MUFG (Irving, TX)
- …and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple projects ... optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and… more
- City National Bank (Austin, TX)
- *EXTERNAL LOAN OFFICER- MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? The external mortgage loan officer is responsible for originating residential mortgage loans by ... developing business relationships with real estate professionals, builders and other...Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * May… more
- Regions Bank (Dallas, TX)
- …Real Estate Corporate Banking , Commercial, Government and Institutional Banking , Equipment Finance, Regions Business Capital (asset-based lending), and ... financial + Conducts extensive financial and industry due diligence to evaluate the risk /return parameters of a transaction results + Ensures high quality of client… more