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Full-Time Treasury Risk Analyst jobs

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ANALYST, TRADING RISK

Our energy and logistics division serves as a top supplier of fuel, employing one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing port...

CompanyPilot Flying J
AddressHouston, TX
CategoryInformation Technology
Job typeFull Time
Date Posted 6 days ago See detail

Analyst, Trading Risk

Pilot Flying J

Houston, TX

Our energy and logistics division serves as a top supplier of fuel, employing one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing port...

6 days ago seen See more...

Markets Treasury – Investment Portfolio Analyst

Hsbc

New York, NY

Management of structural interest rate risk of the bank. Formulation and implementation of interest rate, investment, liquidity, and funding strategies for the bank in line with overall policies and procedures via HSBCs relevant...

6 days ago seen See more...

Senior Analyst - Digital Risk Management

United Airlines

Chicago, IL

Communicate complex information, concepts, and metrics in a confident and well-organized manner through verbal, written, and visual means, and tailored to the audience including to multiple levels of leadership Collaborate with Di...

a week ago seen See more...

Analyst, Treasury

Ll Flooring

Louisiana, United States

$52.3K - $66.2K a year

Pull and record daily funding for Credit Cards. Pull and record Canadian tender daily for foreign currency. Record and clear Disbursements daily through banking institution. Maintain cash drawer accounts including researching vari...

a week ago seen See more...

Senior Analyst, Treasury Accounting (Big 4)

Toyota

Plano, TX

$80.5K - $102K a year

Preparation and issuance of monthly servicer certificates/debt payments to ABS investors. Verify that assets are serviced in accordance with regulatory and contractual requirements. Prepare and validate all required public SEC fil...

a week ago seen See more...

Senior Analyst, Treasury Systems

Toyota

Plano, TX

$84.9K - $108K a year

Assist in the administration, configuration, and monitoring of WSS on a daily basis which includes new configuration and testing of financial instruments, cash movements, and related accounting to meet various customer needs. Assi...

2 weeks ago seen See more...

Senior Financial Analyst - Treasury Capital Markets and Investment Operations

Cna Insurance

Chicago, IL

$80.3K - $102K a year

Assist with the execution of the global short term investment portfolio of approximately $1.2 billion. Partner with Cash Operations and other internal business units on daily cash needs and ensuring funding needs are met. Perform...

2 weeks ago seen See more...

Analyst, Treasury

Archwell Health

Remote

$66.2K - $83.8K a year

Cash Management:. Monitor daily cash balances and optimize liquidity to meet operational needs. Execute cash movements, including wire transfers, ACH transactions, and intercompany transfers. Forecast short-term and long-term cash...

2 weeks ago seen

Financial Analyst II - Treasury

Jack In The Box

San Diego, CA

$63.1K - $79.9K a year

Maintains accurate records, provides documentation, and explains processes as requested.Makes recommendations and provides expertise in the development of systems, procedures, and controls; ensures the accuracy and quality of comp...

2 weeks ago seen See more...

Treasury Money Movement Analyst

Avidxchange, Inc.

Charlotte, NC

$53.1K - $67.3K a year

Review reports provided by management to identify data discrepancies by analyzing data and recommend process improvements if necessary. Monitoring and tracking of Money Movement transactions with system uploads to reflect activity...

2 weeks ago seen See more...

Senior Treasury Operations Analyst

Digital Disbursements

Beaverton, OR

$72,764.17 - $98,445.64 a year

Develop and document business processes for reporting, reconciliation, invoicing, and prepaid card process. Manage and execute daily operational tasks related to prepaid cards including facilitating payments distribution, set up,...

2 weeks ago seen See more...

Treasury Program Sr. Analyst

Texas Capital Bank

Dallas, TX

$75.2K - $95.3K a year

Responsible for financials and analytics to assist in the development and completion of projects. Collaborate with Product Management, Sales, Billing, Operation and Finance on analytics. Generate and distribute daily, weekly, and...

2 weeks ago seen See more...

Compliance Risk Testing Analyst, Assistant Vice President, Hybrid

State Street

United States

Not disclosed

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

2 weeks ago seen

Compliance Risk Testing Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk. Leverage the divisions methodology to independently identify and evaluate r...

2 weeks ago seen See more...

Sr. Analyst, Security Risk Mgmt

Cvs Health

Providence, RI

2+ years of information security or related experience. Working knowledge of Information Security policies and procedures. Working knowledge of common security frameworks and regulations, including but not limited to NIST 800-53,...

2 weeks ago seen See more...

Senior Analyst – Controllership Risk, QA & Compliance

General Motors

Detroit, MI

Lead special projects and execute pre-implementation reviews . Lead consultation reviews and provide feedback on leading practices/recommendations . Perform SOX readiness reviews for growing business units . Partner with business...

2 weeks ago seen See more...

Business Risk and Control Sr Analyst - C12

York State Department Of Labor

New York, NY

Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of ri...

2 weeks ago seen See more...

Vendor Risk Analyst

Central Hudson Gas & Electric Corp.

Poughkeepsie, NY

Competitive compensation. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan with substantial company match. Life and Travel Insurance. Tuition Assistance. Wellness Reimbursement Program. Paid Holidays and Vacat...

3 weeks ago seen See more...

Senior Treasury Analyst - Treasury Team - US Remote

Mercy Corps

United States

Serve as a lead Treasury staff member under the Global Treasurer and will be responsible for daily cash management (investment of excess cash and cash forecasting) of the organization as well as key operational activities of the T...

3 weeks ago seen

Price Risk Data Quality Intermediate Analyst, AVP

York State Department Of Labor

New York, NY

Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process. Creating and managing end to end calendar with critical steps, dependencies and dates. Hosting kick-off calls wi...

3 weeks ago seen See more...

Credit Management Specialist (Treasury Analyst)

Halliburton

Houston, TX

Under general supervision, performs credit and trade finance functions in order to manage customer credit risk and support business growth in North America. Conduct annual reviews of assigned countries/regions/customers to assess...

4 weeks ago seen See more...

Operational Risk Analyst

Parkway Bank

Harwood Heights, IL

$55.8K - $70.6K a year

Review new customers and accounts after opening to ensure compliance with bank requirements and standards are met. Reviews Prime Compliance Alerts and communicates potential money-laundering accounts to BSA/AML Officer. Researches...

4 weeks ago seen See more...

Risk Analyst

Dollar Bank

Pittsburgh, PA

$60,162.70 - $72,454.01 a year

Bachelors degree is required. Two (2) years of experience in risk management, auditing or internal controls role is OR a bachelors degree in an Enterprise Risk Management program, is preferred. Working knowledge in Microsoft app...

a month ago seen See more...

Vice President Treasury Risk and Compliance Assurance

Hsbc

New York, NY

Lead assigned assurance reviews to ensure timely and quality execution of the reviews while adhering to internal policies and procedures. This will include engaging, testing and providing feedback to the team on review activities...

a month ago seen See more...

Senior Risk Analyst (Data Analytics)

Aig

New York, NY

$92,000 - $115,000 a year

In addition to the ability to work with databases and systems, the successful candidate will be required to develop a deep understanding of Aladdin as it relates to AIGs Invested Assets data and the associated credit and market r...

a month ago seen See more...

Senior Risk Analyst - Chicago, IL

Archer Daniels Midland

Chicago, IL

Review daily Equity/Margin changes and Margin calls client accounts. Review market data and client account information to maintain and improve data integrity. Respond to daily client inquiries related to margin and positions. Exam...

a month ago seen See more...

Senior Quantitative Risk Analyst - Investments

Usaa

San Antonio, TX

Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making.. Applies advanced knowledge and industry best practices to quantify r...

a month ago seen See more...

Program Eval & Risk Analyst

Internal Revenue Service

Fresno, CA

Career transition (CTAP, ICTAP, RPL)Federal employees who meet the definition of a "surplus" or "displaced" employee. Internal to an agencyCurrent federal employees of this agency. Telework Eligible Positions: Telework eligible po...

a month ago seen See more...

Sr. Risk Analyst

Cotton Holdings

Houston, TX

Proactively serving as an SME and point of contact providing appropriate advice for claim reporting, contract compliance review, and related risk management. Interface with insurance brokers, internal stakeholders, outside clients...

a month ago seen See more...

BSA/AML - EDD/High Risk Analyst

Towne Family Of Companies

Suffolk, VA

Conduct comprehensive customer investigations using internal bank systems, open- source searches, third-party research tools, and transaction history analysis to develop strong understanding of the purpose of the relationship and...

a month ago seen See more...

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