- 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 ... Excel and generates reports from the data collected; calls/faxes bank and trade references verifying credit applications...merchant applications to determine if accounts are an acceptable risk according to the Credit Policy- Oversee… more
- Banc of California (Austin, TX)
- …and raising credit concerns to the portfolio team. The Portfolio Analyst should strive to understand the client's operating performance and needs, and work ... or renewals for borrowers, and help present deals to credit committee. + Complete borrower risk assessments....risk assessments. + Maintain data integrity in internal bank systems related to financials or other key information.… more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** We are looking for a Credit Risk Analyst . Uses quantitative methods to identify credit ... strategy development and influence senior decision makers. + Assists in delivering Bank credit risk strategies across lines of defense by effectively driving… 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 ... credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients...strategic direction of the Bank from a risk management perspective + Build solid market/ credit … more
- Fifth Third Bank, NA (Houston, TX)
- …you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Credit Analyst II is primarily responsible for ... support from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk...drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently… more
- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** **The Credit Risk Analyst internship focuses on practicing skills that play ... mentor. This internship is based in San Antonio, TX. **What you'll do:** Our Bank Credit Risk Interns, work under direct supervision and following risk … more
- Scotiabank (Dallas, TX)
- Business Analyst , US Risk Governance and Policy Management **Requisition ID:** 240581 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range ... & Markets provides a full range of investment banking, credit and risk management products and services...every future! **Purpose** Reporting to the US Head of Risk Governance and Policy, the Business Analyst … more
- Bank of America (Dallas, TX)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America,… more
- Bank of America (Plano, TX)
- …for sponsorship. **Required Qualifications:** + 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies + 3+ ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary-Fraud-Analytics-and-Innovation-Senior- Analyst \_25042172-2) **Job Description:** At Bank of America,… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank … more
- Citigroup (San Antonio, TX)
- …executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… 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 ... loan projects from the various lines of business throughout the Bank 's footprint. **Primary Responsibilities** + Reviews construction contracts and other… more
- JPMorgan Chase (Plano, TX)
- …a Hedge Fund Credit Risk Associate on the Commercial and Investment Bank Credit Risk Management Team, you will be responsible for managing ... finance or related field + Minimum 3 years of credit risk experience + An understanding of...Capabilities and Skills** + Completion of a major corporate bank credit / analyst training program +… more
- Capital One (Plano, TX)
- …Certified Risk Manager (CRM) + 5+ years of experience in Credit Risk Management at a large bank or financial services organization + Extensive experience ... Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… more
- Scotiabank (Houston, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... facilities, collateral, and customer funding requests. Also draft annual risk reviews and works on internal credit ...funding of deals as required. + Understand how the Bank 's risk appetite and risk … more
- PNC (Dallas, TX)
- …control functions as appropriate. Interacts with regulators, internal audit, and management concerning credit portfolio analyses and credit risk appetite. + ... to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization,...to identify internal and external trends and issues affecting credit risk and return and to determine… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst , IT Audit **Requisition ID:** 240275 **Salary Range:**...objective assurance over the design and operations of the Bank 's internal controls, risk management and governance… more
- Fiserv (Austin, TX)
- …millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're ... come make a difference at Fiserv. **Job Title** Strategic Cyber Threat Intelligence Analyst **What does a successful Strategic Cyber Threat Intelligence Analyst … more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst , US Finance Audit **Requisition ID:** 240231 **Salary...of conflicts and issue resolution. + Understand how the Bank 's risk appetite and risk … more
- USAA (San Antonio, TX)
- …the areas of capital markets reinsurance, asset securitization, debt issuance, committed credit facility and bank relationship management. We offer a flexible ... loan securitization, credit card securitization, catastrophe reinsurance, debt issuance, credit facility and bank relationship management, or rating agency… more
