Compliance Risk Analyst jobs in Dallas, TX
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RISK & COMPLIANCE PROFESSIONAL
Designing and implementing daily procedures and reviewing/assessing activities against internal control standards. Directing and participating in the risk and compliance education of the organization, ensuring ongoing and follow u...
| Company | Caterpillar |
|---|---|
| Address | Irving, TX |
| Category | Sales/marketing |
| Job type | Regular |
| Date Posted | 17 hours ago See detail |
Risk & Compliance Professional New
Caterpillar
Irving, TX
Designing and implementing daily procedures and reviewing/assessing activities against internal control standards. Directing and participating in the risk and compliance education of the organization, ensuring ongoing and follow u...
17 hours ago seen See more...
- View all - jobs in Irving, TX
IT Security and Compliance Analyst
Xactus
Dallas, TX
As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...
4 weeks ago seen See more...
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Sr. Cyber Risk Analyst
American Heart Association
Dallas, TX
Active participation in developing and implementing strategic initiatives for the Cyber Risk Management Program (CRMP). Apply quantitative risk valuation models and tooling to inform and support strategic and tactical risk-based d...
a month ago seen See more...
Payments Risk Analyst
Comerica
Dallas, TX
Payments Risk AnalystThe Commercial Payments Risk Analyst II acts within the first line of defense and is responsible for the analysis of the business unit's risk management and the development of control recommendations. Responsi...
2 months ago seen See more...
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Risk Operations Senior Analyst - AVP
Citi Private Bank
Irving, TX
Performs checker function for assigned systems or team for the 12pm to 9pm shift. Monitors credit/risk exposure relative to credit limits established. Monitors and reports various obligor and product level credit limits and risk a...
5 days ago seen See more...
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New Business Analyst-Commercial Risk
Aon Corporation
Dallas, TX
Participate in National, Regional, and working group calls with National Sales Operations and other New Business Analysts. Partner with RSD to identify the appropriate New Business initiatives to activate in the local office, prim...
2 months ago seen See more...
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Risk Management Analyst
Invitation Homes
Dallas, TX
$53,175 - $92,170 a year
Responsible for supporting the Insurance and Risk initiatives of the organization acting as an integral part of the Legal and Risk Management team. This role will be responsible for generating and providing monthly reporting as we...
2 months ago seen See more...
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Analyst, Compliance Analyst Program - Hybrid (Texas)
Mufg Bank, Ltd.
Irving, TX
$73.6K - $93.2K a year
Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...
2 weeks ago seen See more...
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Sr. Compliance Analyst - ITGC
Mckesson Corporation
Irving, TX
Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...
a month ago seen See more...
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Risk Analyst
Russell Tobin
Plano, TX
Works with limited instructions on defined risk cases. Makes outbound calls to customers to validate payments transactions. Writes complete, succinct and accurate case notes. Provides empathetic, accurate, and efficient resolution...
5 days ago seen See more...
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Risk & Compliance Professional
Caterpillar
Irving, TX
Designing and implementing daily procedures and reviewing/assessing activities against compliance requirements. . Identifies applicable regulations and evaluates impact to Caterpillar IT. . Identifies existing and potential probl...
a month ago seen See more...
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Technology Risk & Controls Lead- PCI Compliance
Jpmorgan Chase & Co.
Plano, TX
Ensure effective identification, quantification, communication, and management of Technology Risk, focusing on root cause analysis and resolution recommendations. Develop and maintain robust relationships, becoming a trusted partn...
a week ago seen See more...
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Analyst, Hilton Honors Loss Prevention & Compliance
Hilton
Addison, TX
$40 an hour
Go Hilton travel program: 100 nights of discounted travel with room rates as low as $40/night Hilton Shares: Our employee stock purchase program (ESPP) - you can purchase Hilton shares at a 15 percent discount. Paid parental leave...
2 months ago seen See more...
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Executive Reporting Manager - Risk and Compliance
Jpmorgan Chase & Co.
Plano, TX
Bachelors degree or equivalent experience. Proven experience as an Executive Reporting Manager or in a similar leadership role Lead and manage a team of 3-4 employees.Provide support and guidance, create a positive and motivating...
3 weeks ago seen See more...
- View all Jpmorgan Chase & Co. jobs - jobs in Plano, TX
Compliance - Technology Operational Risk Management Lead - Vice President
Jpmorgan Chase & Co.
Plano, TX
Understand the key processes and controls performed within Consumer and Community Banking Technology. Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCORs monitoring pro...
3 weeks ago seen See more...
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Senior Treasury Risk Analyst (ALM)
Staff Perm
Plano, TX
Develop complex financial Asset Liability Management (ALM) models in Empyrean/ Excel/SQL to be used as the primary source for TMCC/TFSB/Other AOR SFC Asset/Liability Management program. Develop, maintain, and grow automated proces...
a month ago seen See more...
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Senior Treasury Risk Analyst
Rishabh Rpo
Plano, TX
SQL 1-3 years..Excel 3+ years (Advanced) (Complex formulas).Tableau (for ex- Building dashboards from scratch). SQL 1-3 years.. Excel 3+ years (Advanced) (Complex formulas). Tableau (for ex- Building dashboards from scratch). Stro...
a month ago seen See more...
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Treasury Risk Analyst
Login Consulting Services Inc.
Plano, TX
An International company, located in Plano, TX, is seeking a Treasury Risk Analyst for a 12+ month contract role. The candidate will help maintain and automate financial analytical reports and dashboards with deep understanding of...
a month ago seen See more...
Quantitative Risk Analyst (Mid-Level)
Usaa
Plano, TX
Apply sophisticated analytics to assess future risk, opportunities, and effectiveness and translates results into substantial solutions to enhance decision making. Assesses and mitigates exposures through the identification of key...
2 months ago seen See more...
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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...
2 months ago seen See more...
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Quality Compliance Budget Analyst
Toyota
Plano, TX
$54K - $68.3K a year
Administer the Quality Compliance Department financial budget in two department identification numbers. Perform monthly analysis of Quality Compliance Department expenditures/recoveries to assure a balanced budget and conformance...
2 months ago seen See more...
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