Compliance Risk Analyst jobs
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SENIOR TREASURY RISK ANALYST
Position Details:ClientFinancial ServiceJob TitleSenior Treasury Risk AnalystDuration12 Months (Possible Extension or Conversion)LocationPlano, TX 75024 (Possible Contract to Hire) The primary responsibility of this role is to pro...
| Company | Collabera |
|---|---|
| Address | Plano, TX |
| Category | Information Technology |
| Job type | Permanent |
| Date Posted | a month ago See detail |
Senior Treasury Risk Analyst
Collabera
Plano, TX
Position Details:ClientFinancial ServiceJob TitleSenior Treasury Risk AnalystDuration12 Months (Possible Extension or Conversion)LocationPlano, TX 75024 (Possible Contract to Hire) The primary responsibility of this role is to pro...
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Recertification & Compliance Analyst
Real Estate Owner/Developer/Operator
New York, NY
$45,000 - $50,000 a year
Perform compliance tasks, including but not limited to assist with the process of resident certifications, monthly voucher preparation, repayment agreement generation, waiting list applicant processing, and compliance reporting. V...
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Senior Assurance and Compliance Analyst
Cozen O'conner
Philadelphia, PA
$82.4K - $104K a year
Reviews and performs walkthroughs of key financial processes to ensure operational compliance and document end to end. Evaluates current processes and identify areas for controls and improvement. Report findings on a monthly basis...
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Construction Risk Analyst
Renovo Financial
Chicago, IL
From $60,000 a year
401(k). 401(k) matching. Dental insurance. Flexible schedule. Health insurance. Paid time off. Vision insurance. Monday to Friday. Bachelor's (Preferred). construction/real estate: 2 years (Preferred)....
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Sr. Third Party Risk Analyst
Flagstar Bank
Troy, MI
$81.8K - $104K a year
Facilitation of the on-time completion of initial and recertification reviews including Third-Party Questionnaires, third-party financial reviews, third-party insurance reviews, summary reports, by risk classification and/or Exclu...
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SENIOR RISK ANALYST
City Of Chicago
Chicago, IL
$74,244 a year
Evaluates contracts and develops insurance requirements based on the City's exposures to risks Reviews contractors' certificate of insurance and has the City named as an additional insured to transfer risk exposure from the City...
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Senior Compliance Analyst
Devoted Health
Remote
$57,000 - $120,000 a year
As a Senior Compliance Analyst, you will be reporting to a Senior Manager within the Compliance Department.Our team is responsible for our External Compliance (FDR and Part D), as well as those Internal Business Areas related to E...
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Quantitative Risk Analyst Lead-Catastrophe (remote)
Usaa
San Antonio, TX
Applies expert analytical knowledge to use advanced analytics to assess future risk and/or new risks, opportunities, and effectiveness. Translates results into meaningful solutions to enhance decision making. Presents findings to...
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Senior Risk Analyst – Bank, Credit Risk Review
Usaa
San Antonio, TX
CRR reports administratively through Audit Services, functionally to the Board of Directors, and is governed by the CRR Policy and the Interagency Guidance for CRR Systems. The group conducts its work through the execution of its...
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Senior Information Security Compliance Analyst
Surescripts
Minneapolis, MN
$96,700 - $118,100 a year
Independently manage customer requests for information on Surescripts Information Security:Provide outstanding customer service to internal stakeholders by answering questionnaires submitted by customers within 7 business days.Und...
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Senior Information Security Compliance Analyst
Ucla
Los Angeles, CA
$144,009 - $165,000 a year
Percentage of Time:100%Shift Start:8:00 amShift End:5:00 pmQualifications for Position16RecordsQualificationsRequired/PreferredFive years of experience working in one or more of the following fields: cybersecurity, information tec...
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Compliance Risk Assessment & Testing
Corporate Functions
Olin, NC
- Drive execution and operationalization of Compliance Risk Assessments and testing - Prepare communication materials and progress tracking for multiple audiences including supporting material for executives- Produce management-le...
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Associate, Risk Analyst
Rwe
Valhalla, NY
Provide backup to the Commodity Operations team related to daily transaction confirmations. Perform daily broker analysis to confirm margin excess/call. Assure required transactions are reported to the Swap Depository on a timely...
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Compliance & Risk Officer
Bank Of Hawaii
Honolulu, HI
Under the direction of the Manager, this position is responsible for supporting the development, enhancement, and management of the regulatory compliance and operational risk management programs, which includes the vendor manageme...
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Compliance Analyst
Vercel
United States
Collaborate with product, engineering, and business teams to maintain an effective suite of internal controls, monitoring and adapting to changes in products, business processes, regulatory requirements, and industry standards.. S...
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Risk Analyst
Foothill Credit Union
Arcadia, CA
Job DescriptionDescription:Position: Risk Analyst Salary Range: $24.18 to $36.27 FLSA Classification: Non-ExemptFounded in 1958, Foothill is a not-for-profit, member-owned, $720 million-strong cooperative financial institution ser...
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Senior AML Compliance Analyst - Miami, United States - Santander Holdings USA Inc
Santander Holdings Usa Inc
United States
Depending on work volumes (e.g., spikes in activity/cases), the AML Senior Analyst may also be required to assist with executing compliance functions for other areas in the BSA Department (e.g., OFAC, CIP/KYC/CDD/EDD Programs, Hig...
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Sr. Security Compliance Analyst
Dbt Labs
Remote - United States
Be responsible for timely delivery of key projects (e.g. maintaining our continuous monitoring activities, reviewing control language, interfacing with various stakeholders in the org to implement key controls, additions to our te...
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HR Compliance Analyst
Snowflake
San Mateo, CA
Assist and support HR with initial compliance and ongoing preparation, testing, and monitoring of conformance to the requirements of legislation, regulations, company policies, and contract commitments. Work with control owners to...
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Market Risk Analyst
Cobank
Englewood, CO
Careers with a purpose. Stand for something! Time-Off Packages 15 days of vacation, 10 paid sick days and 11 paid holidays. Competitive Compensation & Incentive. Hybrid work model: flexible arrangements for most positions. Benefit...
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Benefits Compliance Analyst - Frost Insurance Agency
Frost Bank
Austin, TX
Field both internal and external compliance inquiries. Research issues and support findings with reliable citations from regulations or industry sources. Monitor and interpret current/future Texas Department of Insurance laws and...
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Compliance Analyst, GRC
Block
Chicago, IL
Administer and configure GRC Tool to meet business requirements. Manage user access, roles, and permissions within the GRC system. Provide training and support to system users, and act as the primary point of contact for GRC syste...
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Financial Crimes Compliance Analyst
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
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Book Portfolio Credit Risk Analyst - Associate (Open to Remote)
Fannie Mae
Washington, DC
$67.3K - $85.2K a year
Assist team with monitoring and identifying risks to our portfolio through data analysis. Assist with coordinating risk activities across groups. Report on risks and participate in developing solutions. Support team with risk miti...
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HR Compliance Analyst - Public Service Coordinator I
State Of Maine
Augusta, ME
$65.1K - $82.4K a year
Work well with a team of employees dedicated to complying with the States rules, laws and collective bargaining agreements. Demonstrate a high level of self-motivation and show evidence of being a self-starter. Possess strong ana...
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Senior KYC Compliance Analyst
United Texas Bank
Dallas, TX
Support the execution and continuous improvement of the UTBs Know Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures. Execute Enhanced Due Diligence re...
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AML Compliance Analyst - Negative News
Brown Brothers Harriman & Co.
Pittsburgh, PA
Reviewing internal escalations of potential Negative News related to financial crimes, as well as PEPs and Sanctions, made by the Firm's initial screening unit, including money laundering, terrorist financing, and other illicit tr...
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Risk Analyst
Lighthouse Professional Services
White Plains, NY
This role will serve as a Resilience Program Specialist on the Resilience Team. They will be responsible for: - Supporting the Resilience Program Manager with task execution for existing programs. This includes but is not limited...
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IT Risk Analyst - Las Vegas, NV
Photon
Henderson, NV
For the past 20 years, we have powered many Digital Experiences for the Fortune 500. Since 1999, we have grown from a few people to more than 4000 team members across the globe that are engaged in various Digital Modernization. Fo...
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Compliance Analyst - 1894006
In2U
Englewood Cliffs, NJ
Are you looking for an exciting new career or to advance your career within the company?If so, we have a great, challenging and dynamic work environment for you.We are currently searching for a highly motivated AR & Insurance Anal...
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