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
$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:...SuggestedHourly payContract workWork at officeShift work$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...SuggestedWork at office- ...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...SuggestedRemote work
- 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
- ...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...SuggestedFull timeTemporary workWork at office
$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 workInternshipWorldwideFlexible hours$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 workInternshipWork at officeFlexible hours- ...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...
$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...$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...- ...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-...
$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 workWork at officeFlexible hours$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 officeRemote workFlexible hours$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 timeContract workTemporary workWork experience placementInternshipWork at officeRemote workWorldwideFlexible hours$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 placementWork at officeLocal areaRemote work- ...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...
$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...H1bWork at officeRemote workRelocation packageFlexible hours- ...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 timeWork at officeMonday to Friday
$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...- ...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 contractorsWork experience placementRelocation package
- ...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...
$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- ...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
- ...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 officeRemote work
$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...H1bWork at officeRemote workRelocation packageFlexible hours- ...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.
$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 timeFlexible hours$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 payContract workTemporary workLocal area- ...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...
- ...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 officeImmediate startDay shift
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