- Capital One (Plano, TX)
- …At least 8 years of direct transactional credit experience (underwriting, workout, risk management, credit review or regulatory) Preferred Qualifications: + ... Senior Manager, Commercial Credit Review Capital One's Credit Review organization...defense function that is responsible for providing an independent assessment of the Company's credit quality, key and emerging… more
- Citigroup (Irving, TX)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Statistics. **Other Relevant Skills** For complementary ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...within Citi is looking to add an experienced quantitative analyst lead to join the Loss Given Default team.… more
- Comerica (Dallas, TX)
- …including monitoring and management of division issues in Archer system. Assist with Risk Assessment of ATM and Branch distribution network openings, closings, ... Job Description CRA Analyst The position supports the CRA Governance &...of alternatives; exercise independent judgement to guide completion of low- risk deliverables. Utilizes CRA Wiz software to review… more
- TXNM Energy (Lewisville, TX)
- …transferred into the position, the candidate must successfully pass a Personnel Risk Assessment , which includes identity verification and a criminal background ... transferred into the position, the candidate must successfully pass a Personnel Risk Assessment , which includes identity verification and a criminal background… more
- Rexel USA (Dallas, TX)
- …audit plan + Participate in the planning of individual audits including risk assessment activities, mission letter and planning package preparation, defining ... Portland, OR or our Atlanta, GA location. Summary The Analyst , Audit & Business Controls is responsible for participating...and process information in support of business process evaluations, risk assessment activities, and audit assessments +… more
- JPMorgan Chase (Plano, TX)
- …assist in negotiating transaction and trading legal documentation. Manage the ongoing risk assessment of the portfolio. Ensure a comprehensive understanding of ... key risks. Monitor the portfolio to ensure that internal risk ratings are accurate and take appropriate actions to...in the job offered or as Lead Credit Officer, Analyst , or related occupation. The employer will alternatively accept… more
- PNC (Dallas, TX)
- …life cycle (SDLC) and project management methodology (PMLC) by participating in scope assessment , risk and cost analysis. - Coach, lead and mentor other ... standards. - Analyze the testing needs and develop testing strategy and plans. Review and approve test plans, scenarios, scripts, or procedures such as database… more
- Citigroup (Irving, TX)
- …centralized command and control for Major Incident, Cyber Event, and Operational Risk Event support, ensuring continuous improvement in the quality of our service ... support processes by driving transparency, consistent severity and impact assessment , rapid resource engagement, appropriate escalation, and timely communication… more
- Texas State University (San Marcos, TX)
- …industry data security standards ( PCI - DSS ) including: aggregation and review of merchant attestations, on-site merchant assessment audit and compliance ... TitleMerchant Services and Ecommerce Specialist University Pay Plan TitleSystems Analyst II LocationSan Marcos DepartmentTreasurer Recruitment TypeOpen Recruiting Job… more
- TXNM Energy (Alvin, TX)
- …transferred into the position, the candidate must successfully pass a Personnel Risk Assessment , which includes identity verification and a criminal background ... to compliance procedures and practices. Acts independently and takes initiative to review compliance status and readiness for audits and to coordinate review… more