Senior Risk Analyst, Regulatory & Compliance
First Command Financial Services, Inc.
First Command Financial Services, Inc. is seeking a Senior Risk Analyst (Investing/Insuring) to support the Compliance and Operational Risk Management Program. You will act as a risk advisor for BD/RIA activities, partnering with leaders to identify, assess, monitor, and report risks across advisory supervision, brokerage operations, and related control environments. The role requires 5–7 years in regulatory compliance or risk within financial services, a Bachelor’s degree, and strong analytical #J-18808-Ljbffr First Command Financial Services, Inc.
- ...First Command? Reporting to the Director, Risk Management, the Senior Risk Analyst (Investing/Insuring) supports the Compliance and Operational Risk Management Program for... ...assess, monitor, and report operational and regulatory risks; evaluate control effectiveness; and...SeniorWork experience placement
$60k - $135k
A global technology services company is seeking a Third Party Risk Analyst in Dallas, TX. The role requires conducting cybersecurity risk assessments for internal systems and third-party vendors while enhancing the Third-Party Risk Management program. Applicants should...Senior$91k - $321.5k
...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They... ...Management - Contract Specialist - Managed Services - Senior Manager, you will lead initiatives in enterprise risk...SeniorContract workH1b- ...adapt in everchanging fast paced environments? If so, being a Senior Credit Risk Officer with Frost could be for you.At Frost, it’s about... ...limited to: exception reporting, past dues, loan agreement compliance, trend analysis, and identification of emerging risksReview...SeniorFull time
- Bank of America is seeking a candidate for Enterprise Independent Testing to execute internal control discipline and operational excellence within an LOB or Enterprise Control Function. You will support QA/QC processes, monitor controls, identify issues, and work with owners...Senior
- Simmons Bank is seeking a Compliance Specialist III to act as a subject... ...-matter expert in compliance risk management, leading complex... ...wide risk assessments, oversee regulatory changes, assist examinations... ...and clear communication to senior leadership. #J-18808-Ljbffr...Senior
- Frost in Fort Worth is seeking a Senior Credit Risk Officer to review and approve loans and credit limits across commercial banking relationships, with up to $20 million per package. You’ll assess loan structure, credit type, and proper limits while building relationships...Senior
- Elevate is seeking a Senior Credit Risk Governance Analyst to strengthen the organization’s governance framework... .... You will work with Risk, Compliance, Legal, Analytics, and Operations to... ...controls align with risk appetite and regulatory expectations. Ideal candidates will...Senior
- ..., TX to prepare financial spreads from statements, monitor loan risk, and underwrite consumer and small commercial requests. You will review ratios, assess repayment capacity, and ensure policy compliance. The role emphasizes analytical rigor, teamwork, and timely, accurate...Senior
- ...decision-making. You'll collaborate with cross-functional teams to develop analytical solutions, evaluate reserves, mentor junior analysts, and drive business performance through data-driven insights and innovation.In this role you will:Applies actuarial models and methods...SeniorWork experience placementWork at officeImmediate startVisa sponsorshipFlexible hours2 days per week
- ...in evaluating AI outputs for accuracy, compliance, and bias.Experience integrating AI into... ...#LI-Hybrid #LI-MO1About the role:The Risk Analyst - Portfolio Analytics is responsible for... ...by many internal customers, including senior and executive management, to evaluate and...Work experience placementWork at officeVisa sponsorshipFlexible hours2 days per week
- ...in evaluating AI outputs for accuracy, compliance, and biasExperience integrating AI into... ...and provide actionable recommendations to senior leadership. The position also partners with... ..., and guidance to less experienced analysts and lead projects or assignments as requiredFull...Work experience placementWork at officeVisa sponsorshipFlexible hours2 days per week
- Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort... ...that move and connect people to what mattersAbout the role:Risk Analyst II - Credit Risk Analytics is responsible for analyzing credit...Work experience placementWork at officeFlexible hours2 days per week
- PlainsCapital Bank is seeking a Senior Credit Analyst to independently evaluate the financial condition and creditworthiness of complex commercial... ..., and participate in loan committee discussions while ensuring alignment with regulatory #J-18808-Ljbffr PlainsCapital BankSenior
- ...evening/night shifts per month. Including holiday morning shifts when applicable. Responsibilities: This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental...Temporary workMonday to FridayNight shiftWeekend workDay shiftAfternoon shift
- ...Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort... ...that move and connect people to what matters About the role: Risk Analyst II – Credit Risk Analytics is responsible for analyzing credit...
- A leading payment processing company in Fort Worth, Texas, is seeking an individual motivated to monitor and minimize risks associated with credit card transactions. Ideal candidates should have at least 2 years of related experience and a high school diploma. Responsibilities...
$60k - $135k
Title: Third Party Risk Analyst Location: Dallas, TX Duration: Full Time Job Description The Analyst/Sr Analyst, Cybersecurity Risk... ...evolve to include additional essential functions as needed and in compliance with applicable legal obligations. Responsibilities Conduct...Full timeLocal areaShift work- ...Akin Gump Strauss Hauer & Feld LLP in Dallas seeks a Senior Paralegal Specialist to support the Investment Funds practice. You... ...filings and fund-related tasks, and help with formation and regulatory compliance. The role requires a Bachelor's degree and at least 8 years...Senior
- ...Patient Safety and Risk Consultant The Patient Safety & Risk Consultant assists Leadership... ...teams to achieve clinical and regulatory performance improvement goals. Provides... ...as a District-wide system. # Assesses compliance standards regarding regulatory changes via...
$65k - $87.7k
Bank of America is hiring for an engineering-integration and testing focused role in Jersey City, NJ. The role collaborates with EIT and business stakeholders to understand portfolios and processes, design models, and develop tests covering data, flows and controls. Responsibilities...- ...University of North Texas Health at Fort Worth is seeking a Senior Compliance Officer (CLIA Laboratory Quality Manager) to lead QA/QC programs... ...the lab through certification processes. The role oversees regulatory compliance, SOP development, and documentation, partnering...Senior
$80k - $131k
...is available in CLA's Financial Services Group on the Regulatory Compliance team. We are seeking a senior associate to in-charge and complete fieldwork on... ...client's business activities, processes, and associated risks.Coordinate timely completion of fieldwork with lead director...SeniorFull time- Lake Highlands Consulting seeks a Senior Fund Accountant & Roth IRA Account Administrator to oversee day-to-day accounting and... ...onboarding, valuations, and reporting while ensuring accuracy and regulatory compliance. The role involves coordinating with custodians, preparing...Senior
- Chase is seeking a Senior Home Lending Advisor to guide clients through the mortgage process, serving as the primary contact throughout... ...teams, and drive mortgage originations while ensuring regulatory compliance and delivering an outstanding customer experience. Join a...Senior
- Carrier is seeking a Senior Manager, EH&S in Fort Worth, TX to lead and advance the site’s Environment, Health & Safety strategy. You will drive the EHS management system, ensure regulatory compliance, and foster a zero-incident safety culture across the manufacturing facility...Senior
- Constellation seeks an Environmental Compliance professional to direct regulatory programs across air, water, and waste. You will manage permit applications, agency reporting, and regulatory interpretations while ensuring compliance and supporting EMS initiatives in a...Senior
- University of North Texas Health at Fort Worth is seeking a Senior Compliance Officer to oversee CLIA laboratory quality management, QC/QA documentation and regulatory compliance. The role leads the CLIA certification process and acts as primary liaison for inspections....Senior
- Alcon is seeking a Sr. Associate, Regulatory Affairs Strategy to lead regulatory strategy, compliance, and lifecycle management for Dry Eye Ocular Health and Contact Lens Care products. You will partner with cross-functional teams to ensure timely, compliant market access...Senior
- ...University of North Texas Health Fort Worth campus seeks a Senior Compliance Officer to lead CLIA laboratory quality management, ensuring... ...compliant, efficient lab operations. This on-site role oversees regulatory compliance, prepares for CLIA certification, and...Senior
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