- Citigroup (Irving, TX)
- …of risks, including market, credit , and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for ... measuring obligor credit risk , or early warning tools that...preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,… more
- Regions Bank (Dallas, TX)
- …**Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial ... commercial construction projects + Works in conjunction with the Credit Products and Loan Fulfillment teams to obtain, review,...Advisor guidelines + Assists with questions and works with senior analysts regarding issues that arise in the field… more
- Sedgwick (San Antonio, TX)
- …Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Data Analyst Manager **PRIMARY PURPOSE OF THE ROLE:** To manage a staff of data ... data reports and provides analysis for forecasting and/or benchmarking used by senior management. + Reports directly to senior management and communicates… more
- US Bank (Irving, TX)
- …new skills and discover what you excel at-all from Day One. **Job Description** ** Credit Risk Administration - Credit Transformation Specialist** We are ... and implement creative technical solutions that enable process transformation and innovation across Credit Risk . **About the Credit Risk Administration… more
- Citigroup (Roanoke, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... together. **Overview of the Role:** The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citizens (Irving, TX)
- …covers incumbents responsible for managing the controlling firm's needs with respect to risk by ensuring that adequate controls, risk reporting and analysis ... data and/or documentation which may include customer data and/or Review for fraud/ risk activities and/or perform moderately complex analysis to identify and resolve… more
- Coinbase (Austin, TX)
- …learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / Account ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- First Horizon Bank (Dallas, TX)
- …risk rating and whether a prospect and/or existing credit is an acceptable risk ; identifies credit risk trends at the customer and portfolio level; ... notifies the portfolio management team leader, senior credit officer and commercial line manager...or finance + At least 5 years of commercial credit experience required (as credit analyst… more
- MUFG (Irving, TX)
- …university; Master's degree preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory ... Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program designed to… 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 ... in line with the written procedures or assigned by senior staff under supervision. Deepening knowledge in one process...system. + Maintain a ledger as part of the credit team. + Performs basic reconciliations. + Follows control… more