- PNC (Dallas, TX)
- …up to date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, ... to insurance. + With direction from the manager or senior analyst , interact with internal departments as...insurance decisions. Act as first line of defense, supports risk management, compliance , and audit needs as… more
- Wells Fargo (Houston, TX)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Irving, TX)
- Level 3 Authentications Support Sr Analyst Job is customer facing and the Analyst will be primarily responsible for interacting with the application clients ... etc **Nice to have Skills** + ITIL / CISSP certification + compliance and risk management experience + Strong communication (both writing and verbal) and… more
- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- MUFG (Irving, TX)
- …will receive both on-the-job training and broad exposure to financial crimes and core compliance risk management areas of focus. This program is a great ... for undergraduate students looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to… more
- MUFG (Houston, TX)
- …part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- Capital One (Houston, TX)
- …growth, working capital needs, balance sheet refinancings and recapitalizations. As an Analyst , you understand fundamental credit risk management and are able ... Analyst , Specialty Underwriter & Portfolio Manager - Energy,...deal and/or annual review. The position supports Underwriters with risk identification and problem resolution including the preparation of… more
- Comerica (Dallas, TX)
- …in specific fact-based scenarios. + Collaborate with the Line of Business and Compliance . + Collaborate with senior management for compliance reporting. ... Job Description CRA Testing Analyst The CRA Testing Analyst is...of relevant experience + 4 years of experience in Compliance , Audit, or Risk Management + 3… more
- PenFed Credit Union (San Antonio, TX)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) ITSM Analyst at our Tysons, Virginia; Omaha, Nebraska or San Antonio, Texas location. The primary ... so that they contribute to a stable production environment. The ITSM Analyst will ensure that incidents, problems and changes are handled effectively, minimizing… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and ... and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO develops… more