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Reposted Yesterday
Richardson, TX, USA
Junior
Junior
Fintech
The Consumer Digital Risk Analyst supports prospect and customer monitoring, analyzes fraud trends, and enhances identity risk solutions. Responsibilities include analyzing account data for fraudulent activities, maintaining reports on fraud incidents, developing automated rules for high-risk applicants, and collaborating with teams to ensure compliance with KYC and AML regulations.
Senior level
Fintech
Manage pricing and rate strategies for treasury products and deposits, balancing revenue growth and client retention while leading cross-functional collaboration.
Top Skills: ExcelFinancial ModelingPower BI
4 Days Ago
Houston, TX, USA
Mid level
Mid level
Fintech
The role involves managing the Treasury's forecast, supporting corporate processes, developing risk management strategies, and ensuring compliance with interest rate risk regulations.
Top Skills: Database ManagementFinancial Modeling
4 Days Ago
Dallas, TX, USA
Senior level
Senior level
Fintech
Provide legal counsel on investment banking matters including lending, finance transactions, and compliance with regulations. Supervise outside counsel as needed.
5 Days Ago
Richardson, TX, USA
Senior level
Senior level
Fintech
The Data Modeler will create and maintain data models, ensuring alignment with enterprise architecture, and translating business needs into effective data solutions while collaborating with various stakeholders in the banking and finance domain.
Top Skills: Data LakeData VaultETLExcelSnowflakeSQL
7 Days Ago
Richardson, TX, USA
Senior level
Senior level
Fintech
This role involves assessing and managing information risks, preparing risk reports, and ensuring compliance with regulations in the financial sector.
Top Skills: MS Office
Reposted 7 Days Ago
2 Locations
Mid level
Mid level
Fintech
The Consumer Segment & Experience Owner is responsible for supporting the consumer compliance program at Texas Capital, ensuring compliance with regulations and overseeing necessary documentation and standards. They analyze risk trends, manage large-scale change initiatives, and contribute to maintaining the bank's compliance reputation while addressing multiple high-priority tasks in a dynamic environment.
8 Days Ago
2 Locations
Mid level
Mid level
Fintech
The Staff Internal Auditor will execute audits, assess risks, identify control weaknesses, and maintain compliance with standards in a banking environment.
Top Skills: AlteryxGaapGaasMS OfficePower BISarbanes Oxley
8 Days Ago
Dallas, TX, USA
Senior level
Senior level
Fintech
This role involves developing marketing strategies, managing budgets, and creating relevant marketing assets to drive client adoption of services and products.
Top Skills: AsanaDigital Marketing TechniquesSalesforce
8 Days Ago
Dallas, TX, USA
Entry level
Entry level
Fintech
The Financial Analyst will develop pricing tools, assist in allocation processes, forecast financials, prepare reports, and conduct ad-hoc analysis.
Top Skills: MS Office
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