Compliance Policy and Risk Documentation Analyst
WillHire
Magnit Direct Sourcing, on behalf of Toyota, is hiring a Compliance Analyst for a 12-month contract in Plano, Texas. The role focuses on policy review, documentation, and compliance testing, with remote start and potential transition to an office. Requirements include strong literacy in banking regulations, 5+ years in financial services, and advanced Excel skills. Benefits include medical, dental, vision, and 401K. Candidates should be self-directed and detail-oriented. #J-18808-Ljbffr WillHire
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Policy and Risk Documentation Analyst in Plano, TX vacancy
- As a Wholesale Credit Risk Policy Document Manager within Wholesale Credit Risk, you join the team that's writing and providing independent review and challenge to Wholesale Credit Risk (WCR) documents for one of the world's largest banks. Reporting to the team lead, you...PolicyImmediate start
- As a Wholesale Credit Risk Policy Document Manager within Wholesale Credit Risk, you join the team that's writing and providing independent review and challenge to Wholesale Credit Risk (WCR) documents for one of the world's largest banks. Reporting to the team lead,...PolicyImmediate start
- As a Wholesale Credit Risk Policy Document Manager within Wholesale Credit Risk, you join the team that's writing and providing independent review and challenge to Wholesale Credit Risk (WCR) documents for one of the world's largest banks. Reporting to the team lead,...PolicyImmediate start
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...collaborate with Home Lending Risk Policy and Product Strategy to better align... ...provide any assistance or sign any documentation in support of any other form of immigration...PolicyWork at officeVisa sponsorship
- ...Model Risk AnalystImmediate need for a talented Model Risk Analyst with experience in the Banking and... ...with Model Governance policies and procedures including... ...or maintain guidance documentation to support the... ...independence and strong compliance to policy and procedures...PolicyContract workImmediate start
- ...is monitored appropriately Review and upload construction documentation to a third-party system Responsible for ordering inspections... ...projects as required, assigned, or directed. Follows all compliance policies and procedures Qualifications Education/Certification:...PolicyFull timeWork at officeMonday to Friday
- ....Job DescriptionThe Multifamily Risk Underwriter - Advisor role offers... ...applications and supporting documentation to determine creditworthiness, identify key risks, and ensure compliance with underwriting guidelines and credit policies.Perform forensic underwriting reviews...PolicyFull timeWork at officeRemote work
- ...Whitley Penn seeks an AI Governance Senior Analyst to join our IT team. The role leads... ...implements governance framework, and oversees risk, compliance, and oversight processes to ensure... ...units to align AI deployments with policy and client service standards while driving...Policy
- ...Key Responsibilities Strategic Risk Oversight: Report to the Head of UK Business Controls to support the Business Risk and Controls... ...resilience, business continuity, and incident management. Policy Compliance: Ensure strict adherence to established policies, procedures,...Policy
- ...(4 days a week) What You Will Do We’re seeking a senior credit risk professional to conduct independent, on‑site financial reviews of... ...reside in the State of California. The latest version of our Privacy Policy can be found. This Privacy Policy provides you with notice, at...PolicyLocal areaImmediate startRemote workFlexible hours1 day per week
- JPMorgan Chase in Plano, TX is seeking an Associate in Home Lending Risk Strategy Analytics to support mortgage risk initiatives with... ...data-driven insights. You will collaborate with Home Lending Risk Policy and Product Strategy to align growth with risk appetite, while...Policy
- JPMorganChase is seeking a Wholesale Credit Risk Policy Document Manager to develop and govern independent reviews of WCR documents across multiple LOBs. You will drive governance for document initiation, review, and modification, collaborating with Asset & Wealth Management...Policy
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...collaborate with Home Lending Risk Policy and Product Strategy to better align... ...provide any assistance or sign any documentation in support of any other form of immigration...PolicyWork at officeVisa sponsorship
$117.3k - $133.9k
Principal Risk Specialist - CRA Management at Capital One Within... ...& Program Management, Global Policy Affairs, Regulatory Relations... ...according to the team’s data compliance and reporting controls.... ...annual job aid and procedure document update exercises Assist with...PolicyFull timePart timeLocal area- CNA Insurance seeks an Underwriter to manage risk across the underwriting lifecycle, from submission to policy issuance for renewal and new business within limited... ...prudent decisions and pricing strategies are documented. The position requires handling endorsements, managing...Policy
- Magnit Direct Sourcing on behalf of Toyota is seeking a Compliance Analyst for a 12-month contract in Plano, Texas. The role focuses on documenting policies, procedures, and controls, while conducting compliance testing and supporting regulatory examinations. The candidate...PolicyRemote jobContract work
- ...incidents, conduct root cause analyses, and document findings with preventive... ...security checks, recovery drills, and compliance audits, implement security measures, and... ...ideal candidate is a highly organized Risk Analyst with strong project management and documentation...Full timeTemporary workWork at officeRelocation
$100k - $170k
...Description Role - Actuarial Analyst Experience Required -3+... ...analysis, revise rates, prepare documentation to DOI, get the sign off... ...business problems. Ensure risks associated with business activities... ...accordance with risk and compliance policies and procedures. Base Salary...Policy$77.12k - $138.81k
...consistent with applicable policy and business needs.The Opportunity... ...require an experienced analyst to independently apply... ...insights, and manage business risks in compliance with internal risk... ...propose reserve selections and documenting rationaleIdentifies and improves...PolicyH1bWork at officeRemote workRelocation packageFlexible hours- ...Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping... ...limitationsContribute to exposure methodology and policy updates by partnering with risk... ...and innovateChartered Financial Analyst or Financial Risk Manager certification...Policy
- ...Demonstrated understanding of cyber security risk management concepts, cybersecurity... ...interpersonal skills required Excellent documentation and organizational skills required... ...incident response, security risk, and audit/compliance functions. Strong experience...
- ...support principles of customer focus, process innovation, and risk management.YOUR IMPACTAre you passionate about Customer... ...business resilience, business continuity, and incident management.Policy Compliance: Ensure strict adherence to established policies, procedures,...Policy
- ...reserving team (e.g., Actuaries, Analysts), including keeping everyone... ..., knowledge sharing, and documentation. Monitors legislative and regulatory... ...the organization’s internal policies, as well as regulatory,... ...problem areas and associated risk levels with objective rationale...PolicyImmediate startFlexible hours
$25k
...Senior Merchant Credit and Risk Analyst, the primary responsibility... ...meet real-world business and compliance needs.What You'll Do (Functions... ...and merchant activity, document findings, and recommend appropriate... ..., and internal risk policies.Systems, Product & Platform...PolicyTemporary workWork experience placementLocal areaFlexible hours- ...actuarial designations. Our P&C Actuarial Analysts develop actuarial recommendations for... ...of the following as one combined single document and upload during the application process... ...have access to our generous time off policies designed so you can plan around holidays...PolicyContract workWork experience placementInternshipH1bWork at officeImmediate start2 days per week
- Risk Management - Auto Acquisitions Analyst, Vice President Join to apply for the Risk Management - Auto Acquisitions... .... As part of Risk Management and Compliance, you are at the center of keeping... ...of consumer risk management, risk policies, control processes, and key...PolicyFull time
- A consulting firm is seeking an entry-level Technology Risk Assessor in Plano, Texas. This role focuses on identifying, assessing, and documenting technology risks across the enterprise, supporting Technology Risk and Governance functions. Candidates should have a foundational...
- The Goldman Sachs Group is seeking a Risk Management professional in Richardson, Texas, to oversee strategic risk oversight and ensure compliance with policies. The role necessitates approximately 5+ years in risk or control functions, with a strong background in Operational...Policy
- ...Chase & Co. in Plano, Texas, is seeking a Portfolio Risk Senior Associate to deliver analytics and insights for... ...to stakeholders, while partnering with Controls and Compliance to ensure alignment with firm-wide policies and standards. #J-18808-Ljbffr JPMorgan Chase & Co.Policy
- ...delivering expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk... ...manner.Finalizes the sale and collects necessary documents, applications, etc., and briefs the service team on the policy sale.Develops prospects by becoming involved in...PolicyFull timeContract workLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Policy and Risk Documentation Analyst. Be the first to apply!
Related searches
- third party risk analyst Plano, TX
- senior quantitative risk analyst Plano, TX
- it risk analyst Plano, TX
- operational risk consultant Plano, TX
- risk officer Plano, TX
- risk analyst Plano, TX
- operational risk specialist Plano, TX
- transaction risk analyst Plano, TX
- risk consultant Plano, TX
- director of public policy Plano, TX

