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Compliance Risk Analyst jobs in Texas

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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...

CompanyCollabera
AddressPlano, TX
CategoryInformation Technology
Job typePermanent
Date Posted 2 months 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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Benefits Compliance Analyst MNN9493

Capstone Search Group

San Antonio, TX

Work alongside key executives and internal stakeholders on projects to improve efficiency, gain subject matter expertise, and perform Benefits Compliance reviews for customers and prospects. Demonstrate a caring demeanor, always w...

2 months ago seen See more...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Dallas, TX

$93.6K - $119K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

2 months ago seen See more...

Risk Management Data Analyst II

Frost Bank

San Antonio, TX

Apply data analytics to assist in drawing actionable insights into financial, transactional, demographic, and behavioral data. Pull, clean, and aggregate data from sources across the Bank. Assist with gathering and documenting req...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

4 weeks ago seen See more...

Analyst Principal - Risk Management

Westlake

Houston, TX

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

a month ago seen See more...

Risk Management Analyst

Baker Hughes

Houston, TX

Collecting and processing of Risk Management related invoices within the applicable SAP accounts payable system. Accountable for timely and accurate internal allocation of Risk Management related costs to the operating business s...

a month ago seen See more...

Senior Analyst Commodity Risk

Bp Energy

Houston, TX

Develop strong understanding of bp power commercial businesses. Establish strong relationships with commercial and functional teams in Houston, New York, and regional offices. Deliver insightful reporting and analytics that enable...

a month ago seen See more...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

Lead Analyst, Financial Risk Mgmt.

Lyondell Basell North America

Houston, TX

Collaborate with cross-functional teams to develop innovative risk management strategies tailored to the unique challenges of the global chemicals market to capture opportunities while managing exposure to risk. Under the directio...

2 months ago seen See more...

Senior Analyst, Market Risk Analytics

Nrg Energy

Houston, TX

Evaluate the financial, credit and collateral exposure of complex integrated energy portfolios under dynamic market conditions. Conduct financial analysis and modeling to evaluate the financial and risk profile of potential transa...

2 months ago seen See more...

Senior Analyst - Enterprise Risk Management

Constellation Energy Generation, Llc.

Austin, TX

Assist in the development and implementation of the ERM framework, including risk identification, assessment, response, monitoring, and reporting processes. Conduct or support risk assessments and work with business units to ident...

2 months ago seen See more...

2025 Corporate Client Banking & Specialized Industries Risk Program- Summer Analyst

Jpmorgan Chase Bank, N.a.

Houston, TX

Strong attention to detail. Exceptional analytical and critical thinking skills. Excellent verbal and written communication skills. Strong time management skills to thrive in a fast-paced, collaborative work environment. Coursewor...

2 months ago seen See more...

Lead Analyst, Financial Risk Mgmt.

Lyondellbasell

Houston, TX

Collaborate with cross-functional teams to develop innovative risk management strategies tailored to the unique challenges of the global chemicals market to capture opportunities while managing exposure to risk. Under the directio...

2 months ago seen See more...

Risk/Data Analyst

Genesis Corp./New Journey Ai Llc

Houston, TX

The analyst will be responsible for obtaining data, creating/maintaining reports to be published, updating values for Key Risk Indicators (KRI), assisting with identifying causes for red/amber KRIs, and communicating issues to man...

2 months ago seen See more...

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...

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...

Commercial Compliance Quality Control Analyst

First Command Financial Services, Inc.

Fort Worth, TX

Assist the VP of Fiduciary andQuality Control in completing the Banks Quality Control Compliance Program. Review complex process and procedure documents with attention to detail under the supervision of the VP, Fiduciary andQua...

2 months ago seen See more...

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