Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

KYC/KYB Risk Analyst Hybrid Opportunity

Akraya

Akraya Inc is looking for a Risk Specialist to join their team in Plano, TX. The successful candidate will analyze customer financial behavior and manage risk while collaborating with teams to optimize processes. This role requires a solid understanding of KYC and KYB processes, strong analytical skills, and a commitment to delivering quality service. With a hybrid work model demanding three days in the office per week, candidates should be ready to adapt to scheduled shifts. Applicants should possess a bachelor's degree in finance or a related field and have at least two years of experience in risk management. #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the KYC/KYB Risk Analyst Hybrid Opportunity in Plano, TX vacancy
  • $28 - $30.71 per hour

     ...Job Summary We are seeking a seasoned Risk Specialist skilled in KYC and KYB to join our dynamic team. The candidate is expected to excel in a fast‑paced...  ...level agreements. Job Details Location: Atlanta (Hybrid) / Plano, TX Contract: W2 Duration: 6 months Pay Range:... 
    Suggested
    Hourly pay
    Contract work
    Work at office
    Shift work

    Akraya

    Plano, TX
    2 days ago
  • $85.1k - $123.2k

     ...Risk & Controls Analyst CGI is seeking a Risk Analyst to support governance, risk, and controls...  ..., SC, Birmingham, AL or Plano, TX. A hybrid working model is acceptable. The successful...  ...time, paid parental leave, learning opportunities and tuition assistance, wellness and... 
    Suggested
    Work at office

    CGI

    Plano, TX
    3 days ago
  •  ...in Plano, TX is seeking a Senior Associate for Counterparty Risk Analysis. In this role, you will evaluate lenders' financial...  ...degree and 2+ years of relevant experience are essential. The position offers hybrid opportunities, promoting work-life balance. #J-18808-Ljbffr... 
    Suggested
    Remote work

    The Fannie Mae

    Plano, TX
    1 day ago
  • A global HR solutions provider is seeking a Fraud Analyst/Admin to investigate suspicious activities and fraud alerts. The candidate should...  ...analytical skills, and experience in credit underwriting. This hybrid role includes tasks such as reviewing claims, conducting... 
    Suggested

    Ipro Networks Pte. Ltd.

    Plano, TX
    2 days ago
  •  ...Cash Reconciliation Specialist Location: Frisco, TX Hybrid (3 or 4 days in the office) Summary The Cash Reconciliation Specialist...  ...Disability Paid Vacation 401k EEO Statement NCR Atleos is an equal-opportunity employer. It is NCR Atleos policy to hire, train, promote, and... 
    Suggested
    Full time
    Temporary work
    Work at office

    NCR Atleos

    Frisco, TX
    4 days ago
  • $57.2k - $108.8k

     ...assistance and child/adult backup care. This role is a U.S.-based hybrid role. Eligible candidates must reside near an RTX hub in...  ...Salary range: 57,200 USD – 108,800 USD. Legal RTX is an Equal Opportunity Employer. All qualified applicants will receive consideration... 
    Contract work
    Internship
    Worldwide
    Flexible hours

    Prattwhitney

    Richardson, TX
    1 day ago
  • $57.2k - $108.8k

     ...Corporation is seeking a Payroll Overpayment Analyst to support routine overpayment case...  ...recognition programs. Location & Salary This hybrid role requires residency within commuting...  ...,800 USD. EEO Statement RTX is an Equal Opportunity Employer. All qualified applicants will... 
    Temporary work
    Internship
    Work at office
    Flexible hours

    Prattwhitney

    Richardson, TX
    11 hours ago
  •  ...HCSC is looking for an Actuarial professional in Richardson, Texas. This hybrid role involves participating in the implementation and detailed analysis of actuarial models for various functions such as pricing and underwriting. The ideal candidate will possess a Bachelor... 

    HCSC

    Richardson, TX
    4 days ago
  • $84.48k - $105.6k

     ...Collective Health is seeking a Data and Reporting Analyst in Plano, Texas. In this hybrid role, you'll facilitate data analysis and reporting to enhance...  ...Collective Health values innovation and collaboration, providing opportunities for professional growth. #J-18808-Ljbffr... 

    Collective Health

    Plano, TX
    11 hours ago
  • $37 - $51 per hour

    A talent acquisition leader is looking for a detail-oriented Credit Risk Analyst in Plano, TX. This hybrid role involves producing insightful analytics, developing credit risk reports, and monitoring key risk indicators. The ideal candidate holds a relevant degree and... 

    Ipro Networks Pte. Ltd.

    Plano, TX
    2 days ago
  •  ...designation and at least 3 years of actuarial experience. Additional skills in Python, SQL, and VBA are preferred. The position offers a hybrid work environment, competitive compensation, and extensive benefits including a 401(k), paid time off, and a bonus plan. #J-18808-... 

    Health Care Service Corporation

    Richardson, TX
    4 days ago
  • $86.8k - $165.2k

    Position Overview Location: Plano, TX, United States - Hybrid role. Salary range: $86,800 - $165,200 USD. Security clearance:...  ..., affordability initiatives, program financial objectives, risks, and opportunities. Collaborate with functions across the company to evaluate... 
    Temporary work
    Work at office
    Flexible hours

    Prattwhitney

    Plano, TX
    11 hours ago
  • $86.8k - $165.2k

     ...company, offers capabilities and opportunity across three market-leading...  ...for a Principal Proposal Analyst. The estimating organization...  ...program financial objectives, risks, and opportunities). Work with...  ...Innovation. Learn More & Apply Now. Hybrid: Employees in Hybrid roles... 
    Work at office
    Remote work
    Flexible hours

    Raytheon

    Plano, TX
    1 day ago
  • $57.2k - $108.8k

     ...RICHARDSON-C07 1707 Cityline Dr CITYLINE C07 Position Role Type: Hybrid U.S. Citizen, U.S. Person, or Immigration Status...  ...shorten or extend the application window. RTX is an Equal Opportunity Employer. All qualified applicants will receive consideration... 
    Full time
    Contract work
    Temporary work
    Work experience placement
    Internship
    Work at office
    Remote work
    Worldwide
    Flexible hours

    RTX

    Richardson, TX
    2 days ago
  • $92.5k - $120k

     ...space to pursue growth and development opportunities that will guide and support you at each...  ...To support the continued growth of our Risk Advisory for State & Local Government practice...  ...risks. This position will provide hybrid/remote flexibility, though candidates must... 
    Work experience placement
    Work at office
    Local area
    Remote work

    Cherry Bekaert

    Plano, TX
    11 hours ago
  •  ...Fortispay is seeking a Risk Analyst in Plano, Texas, to resolve risk-related issues for merchant processing. The role involves analyzing...  ...and communication skills. You'll work in a dynamic environment with opportunities for growth and collaboration. #J-18808-Ljbffr... 

    Fortispay

    Plano, TX
    11 hours ago
  • $127.31k - $243.34k

     ...Bank Credit Risk Analyst Senior At USAA, our mission is to empower our members to achieve...  .... USAA roles may offer remote or hybrid flexibility for active-duty military spouses...  ...applicable policy and business needs. The Opportunity As a dedicated Bank Credit Risk... 
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA

    Plano, TX
    11 hours ago
  •  ...current associate of Prosperity Bank, please apply through the internal Talent - Career Center in ADP. Prosperity Bank is an Equal Opportunity Employer. POSITION PURPOSE Cross-Functional position responsible for ensuring accurate data in Prosperity Bank and Third-... 
    Full time
    Work at office
    Monday to Friday

    PROSPERITY BANK

    Plano, TX
    22 days ago
  • $101.1k - $115.4k

    Capital One is seeking a dynamic Senior Associate for Cyber Risk & Analysis in Plano, TX. This role involves executing audits on critical...  ...skills, with a commitment to quality. The position offers a hybrid work model and a competitive salary ranging from $101,100 to $11... 

    Capital One

    Plano, TX
    1 day ago
  •  ...looking for a highly motivated person to fill a role as Risk Management Analyst . Your primary responsibility is to proactively identify...  ...of our industry-leading benefits and career development opportunities. A few highlights include: A work environment built on... 
    For contractors
    Work experience placement
    Relocation package

    Toyota

    Plano, TX
    2 days ago
  •  ...Fannie Mae is seeking a Senior Associate – Counterparty Risk Analysis to evaluate the financial strength and risk profiles of lenders...  ...monitoring trends to improve risk frameworks. The position offers a hybrid work model, and benefits include health, life, and lifestyle... 

    Fannie Mae

    Plano, TX
    4 days ago
  • $73.96k - $91.66k

     ...please visit: Job Details In this role, you will... The Risk Management Analyst – Loss Mitigation will support the development, execution,...  ...strong commitment to continuous learning, actively seeking out opportunities to acquire new skills and stay abreast of industry trends.... 
    Flexible hours

    Mariner Finance

    Plano, TX
    4 days ago
  •  ...Position Title * Cybersecurity (3rd party risk/controls analyst) Position Responsibilities Cybersecurity (3rd party risk/controls analyst...  ...Work Location: Plano, TX (look near by candidate) Hybrid: In office 3Days/week ~ Will be working with different... 
    Work at office

    Concord IT Systems

    Plano, TX
    11 hours ago
  •  ...As a Senior Associate - Counterparty Risk Analysis (Single-Family), you will evaluate...  ...Analysis & Risk Assessment #LI - TW1 - Hybrid Qualifications Collaborating,...  ...you make it to be. Discover compelling opportunities at Fanniemae.com/careers. For most roles... 
    Work at office
    Remote work

    Fannie Mae

    Plano, TX
    4 days ago
  • $63.59k - $121.53k

     ...military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military...  ...policy and business needs. The Opportunity This role is a key part of the first line of defense, ensuring effective risk and compliance management. You will collaborate... 
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA

    Plano, TX
    3 days ago
  •  ...insurance products across its subsidiaries in McKinney, Texas. This hybrid position combines technical actuarial expertise with...  ...employees with competitive compensation, comprehensive health plans, and opportunities for professional growth. #J-18808-Ljbffr Globe Life Inc.

    Globe Life Inc.

    Mckinney, TX
    11 hours ago
  • $105.58k - $134.02k

     ...Finance’s consumer lending portfolio. The analyst will analyze portfolio trends, test loss...  ...of Loss Mitigation and partners across Risk, Credit, and Central Operations, this...  ...continuous learning, actively seeking out opportunities to acquire new skills and stay abreast of... 
    Full time
    Flexible hours

    Mariner Finance

    Plano, TX
    1 day ago
  • $40 - $45 per hour

     ...Akkodis is seeking a Business Analyst with Risk & Compliance for a Contract job with a client...  ..., TX / Charlotte, NC / Kennesaw, GA(Hybrid) . You will lead complex regulatory...  ...then please click APPLY NOW. For other opportunities available at Akkodis, or any questions... 
    Hourly pay
    Contract work
    Temporary work
    Local area

    Akkodis

    Plano, TX
    4 days ago
  •  ...A leading automotive company in Plano, Texas is seeking a Risk Management Analyst to proactively identify and mitigate risks arising from insider...  ...bachelor's degree in a related field. The position offers opportunities for professional growth and comprehensive benefits. #J-188... 

    Toyota North America

    Plano, TX
    11 hours ago
  •  ...to learn more.Risk and Compliance Analyst page is loaded## Risk and Compliance Analystlocations: Richardson, TXtime type: Full timeposted on:...  ...understand our clients’ immediate needs, identify market opportunities and meet long-term objectives. At Texas Capital, we do more... 
    Work at office
    Immediate start
    Day shift

    Texas Capital Bank

    Richardson, TX
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to KYC/KYB Risk Analyst Hybrid Opportunity. Be the first to apply!