- 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
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. The Digital S/W Engineer Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… 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
- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **2027 Investment Banking Summer Analyst Program** **Invest in your tomorrow** Wells Fargo Corporate & Investment Banking delivers a comprehensive suite of capital… more
- BMO Financial Group (TX)
- …companies owned and/or operated by individuals of underserved communities. The analyst will support relationship managers and leadership in identifying new business ... the good in business and life. Supports an assigned senior leader in executing strategic priorities for the business/group....achievement of objectives. + Supports the effective management of risk , including operational and compliance risk and… more
- Chevron Corporation (Houston, TX)
- …Operations (Marine, Pipeline, Rail, Truck) * Shipping Operations/Demurrage analysis * Risk Management/ Credit analysis * Downstream Value Chain Optimization ... functional excellence. **Chevron S& T - Texas A&M Trading, Risk and Investment Program (TRIP): Internship Positions** Chevron S&T...events, and network with a diverse work force, including senior S&T leaders and other business leaders. The TRIP… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Applications Development Senior Programmer Analyst is an intermediate level position responsible for ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more