- Deluxe (Fort Worth, TX)
- …position completes merchant application reviews determining if they are an acceptable risk according to the Credit Policy; oversees and maintains departmental ... merchant applications to determine if accounts are an acceptable risk according to the Credit Policy- Oversee and Maintain departmental spreadsheets in Excel for… more
- Caris Life Sciences (Irving, TX)
- …your impact begins.** **Position Summary** The Senior Corporate Security Intelligence Analyst will lead intelligence-driven risk assessments, monitor global ... corporate security, geopolitical analysis, and open-source intelligence (OSINT). The analyst will work closely with executive protection specialists, corporate… more
- PenFed Credit Union (Irving, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Data Analyst , Credit Risk Management at our Irving, Texas; San Antonio, Texas or ... job duties, and the position will perform other duties as assigned. + Work with Credit Risk Management to develop a custom database to be used as the basis for… more
- Citigroup (Irving, TX)
- …conditions, as well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is responsible for supporting the ... Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with...credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Hedge Fund Credit Risk Associate on the Commercial and Investment Bank Credit ... finance or related field + Minimum 3 years of credit risk experience + An understanding of...and Skills** + Completion of a major corporate bank credit / analyst training program + Prior hedge fund… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **2026 Audit Analyst Development Program - Early Careers** **About this...an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. Participants will learn… more
- PNC (Farmers Branch, TX)
- …the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish ... Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk… more
- Capital One (Plano, TX)
- …technology and concepts designed to deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by ... Sr. Business Analyst **Summary:** As a Senior Business Analyst...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Citigroup (Irving, TX)
- …level position responsible for supporting and managing the 1st and 2nd line execution of Retail Credit Risk Policy Process in the Retail Credit Risk ... completion of Policy Processes. **Responsibilities:** + Oversee and maintain Retail Credit Risk policy processes executed by 1st and 2nd line stakeholders +… more
- JND (Plano, TX)
- + Job Title: Korean Bilingual Finance Analyst + Job Type: 12 Months, Regular Fulltime, Hourly + Korean Bilingual Required + Bachelor's Degree in a related field + 2+ ... role responsible for training and guiding the other Financial Analyst in the team and together managing all the...vendor's accounting/finance teams to streamline billing process to avoid risk in TA by reducing time of overall billing… more
- Aston Carter (Irving, TX)
- Job Title: Contract Analyst Job Description As a Contract Analyst , you will be responsible for managing contracts within the rebar and services group. Your ... or exception approval from the business on unresolved items of concern. + Verify credit approval for jobs exceeding $100,000. + Sign contracts up to $1,000,000 and… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... and progress together. The Sr. Data & BI Lead Analyst , VP is an intermediate level position responsible for...+ Work with the IS program owners, gather IS risk data from them, process the data as needed… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a **Senior Lead Data Management Analyst ** within **Commercial Banking Operations (CBO)** to support FRY14 data quality, reporting… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Senior Lead Tax Analyst - US Federal Advisory and Planning. You will...and dispositions, making recommendations to minimize taxes and tax risk + Research complex tax issues and memorialize findings/conclusions… more
- Citizens (Plano, TX)
- Description The CRA Business Analyst is responsible to developing analytics, strategic models, and management reporting for the purpose of meeting Citizens' ... significant engagement with the broader mortgage business. The CRA analyst will operate as a member of the Capital...to drive adoption of new processes and technologies + Risk management perspective to identify and mitigate CRA-related risks… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO testing team within Enterprise… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- 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 monitor the credit risk of corporate or consumer customers, besides being involved in Loss… more
- CGI Technologies and Solutions, Inc. (Westlake, TX)
- **Systems Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Hampshire, Merrimack **Alternate Location(s):** ... You! CGI is seeking to hire an experienced System Analyst to lead the design and development of high-impact... to lead the design and development of high-impact risk management applications. In this role, you'll collaborate with… more
