Hybrid Treasury Risk & Compliance Associate
DTCC
DTCC is seeking a Treasury Associate in Coppell, Texas. The role involves supporting the Compliance Director by managing financial resources and interactions with banking partners. Responsibilities include designing operational controls and developing risk matrices while collaborating with multiple departments. The ideal candidate will have a Bachelor's degree and at least 3 years of related experience in finance or treasury, showcasing strong analytical and communication skills. DTCC offers competitive compensation and benefits, along with a flexible/hybrid work model. #J-18808-Ljbffr DTCC
- .... DTCC offers a flexible/hybrid model of 3 days onsite and... ...or employee). Impact The Treasury Department manages DTCC’s... ...rating agencies. The Treasury Associate will support the Compliance Director and assist with... ...with a primary focus on risk and compliance. Primary Responsibilities...SuggestedRemote workFlexible hours
$110.89k - $166.34k
The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...SuggestedFull time- ...Risk & Compliance Specialist The Risk & Compliance Specialist supports the compliance program by ensuring adherence to applicable regulations, providing risk-based guidance to operations, and collaborating with cross‑functional partners—including Legal, Operations, Business...SuggestedFlexible hours
- ...Risk & Compliance Analyst Description Risk & Compliance Analyst AFF Compliance is seeking a highly motivated Risk & Compliance Analyst to support and enhance our compliance program in alignment with AFF's risk appetite and regulatory obligations. This role plays a critical...SuggestedWork at office
- ...will manage a portfolio of counterparty exposures, assess credit risk, and perform fundamental analyses to support Schwab’s investment... .... This is an individual contributor position with growth opportunities in a hybrid work environment. #J-18808-Ljbffr Charles SchwabSuggested
$114.72k - $172.08k
...StatesSalary: $114,720.00 - $172,080.00Category: Risk Management, ProfessionalCompany: CitiThe... ...Cross- Border Calculation Procedure and associated Product Programs, and other key... ...procedures in order to ensure business compliance to minimize corporate riskProficient in...Full time- American First Finance is seeking a proactive Risk & Compliance Analyst to support our compliance program, align with AFF's risk appetite, and ensure adherence to laws and regulations. This role partners with Legal, Operations, Business Risk, and senior leadership to identify...
- FirstCash Holdings, Inc. is seeking a Risk & Compliance Analyst to support AFF Compliance's program and ensure adherence to applicable laws and regulations. The role will partner with Legal, Operations, Business Risk, and senior leadership to identify emerging risks and...
- FirstCash Holdings, Inc. is seeking a Risk & Compliance Specialist to support our compliance program across operations, Legal, and senior leadership. You will interpret regulatory requirements, conduct risk assessments, and drive improvements in controls and testing. Based...
- FirstCash is seeking a proactive Risk & Compliance Analyst to support and enhance our compliance program in alignment with regulatory obligations. You will partner with Legal, Operations, Business Risk, and senior leadership to identify emerging risks and drive process...
- A leading healthcare organization is seeking a Cybersecurity & Technology Risk Compliance Analyst to ensure compliance with cybersecurity regulations and standards. The role requires performing regulatory mappings, monitoring trends, and evaluating compliance initiatives...
- Charles Schwab is hiring for a Senior Specialist in the RCSA Program within Enterprise and Operational Risk Management. This individual contributor role will support and evolve Schwab's Risk and Control Self-Assessment and Issue Management programs. Strong analytical thinking...
- A prominent IT staffing firm is seeking a Financial/Treasury Risk Analyst to analyze financial risks and support data-driven decisions. The ideal candidate should have 2-5 years of relevant financial services experience and strong SQL skills. This 12-month position aims...
$65 - $70 per hour
...financial services clients. This role involves assessing risks associated with AI systems, ensuring regulatory compliance, and implementing controls to safeguard... ...and analysis. Competitive pay of $65-$70/hr and a hybrid work model of 4 days onsite and 1 day remote are...Remote work$57 per hour
Cybersecurity & Technology Risk Compliance Analyst (DTC1JP00003425) Location: Tampa or Coppell, TX (Coppell preferred) Experience level: Mid-senior Experience required: 6 Years Education level: Bachelor’s degree Job function: Information Technology Industry: Financial Services...Hourly payVisa sponsorship- ...which is why more than 75% of our clients rank us amongst their top three staffing suppliers. Job Description Title : Financial/Treasury Risk Analyst Duration : 12 months Must Haves 2-5 years of progressive relevant experience in financial services and/or financial/...
- ...owners, aggregation of issues across the business, and facilitation of executive reporting.Proactively identify potential business risks, process deficiencies, and potential gaps/ weaknesses in risk management standards.Develop process and controls environment (inventory...
- ...that are currently available and apply online.Job SummaryLead Risk Analyst - Modeling & Valuation is responsible for analyzing and... ...particularly Microsoft suite of products (Excel, Word, etc.)#LI-Hybrid#LI-ND1Job FamilyRisk ManagementCompanyVistra Corporate Services CompanyLocationsIrving...Full timeLocal area
$67.13k - $89.52k
## Risk SpecialistBewerbenlocations: Irving, TXtime type: Vollzeitposted on: Gestern ausgeschriebenjob... ...and ensuring accurate documentation and compliance across the organization.**About Us**... ...operations across North America.* Hybrid, office-based, and field engagement as...Temporary workWork at officeFlexible hours$110k - $125k
Title: Senior Risk Analyst Location: Dallas, TX Area Salary: $110,000 - $125,000 (based on experience) + Bonus Job Type: Full-Time... ...analysis with strategic oversight, ensuring operational integrity, compliance, and the protection of company assets and reputation. Working...Full timeLocal area- All My Sons Moving & Storage seeks a Risk Management Associate to be the initial contact for reported losses across nationwide locations. You will support claims management, RTW initiatives, and risk mitigation with Safety, Fleet, Customer Care, and Field Operations collaboration...Work at officeRelocation
- Blue Yonder is seeking a Staff Security Analyst II, GRC to oversee IT and security control assessments, align with ISO 27001/ SOC 1/2, and support audits across product and internal processes. The role partners with cross-functional teams to ensure controls are implemented...Remote job
- ...supervising financial operations, including vendor payments and settlement processing. The position ensures accuracy, regulatory compliance, and visibility into WC and auto-related costs. Responsibilities include coordinating with TPAs and carriers, validating high-value...
- ...frequency, severity, lag time, and cost drivers. Support actuarial analysis, reserve discussions, and financial reporting. Partner with Risk, HR, Safety, Payroll, AP, Legal and Operations. Required Qualifications 5-8+ years Workers’ Compensation, Risk Management, or Claims...
$110k - $125k
Addison Group is seeking a Senior Risk Analyst in the Dallas, TX area to identify and mitigate organizational risks. This role involves... ...risk assessments, managing pricing adjustments, and supporting compliance efforts. Candidates should possess a bachelor's degree in a...$100.8k - $168k
...hear from you. About the Role (Job Summary) We are seeking a SOX Compliance professional to support the McKesson Technology (MT) Enterprise... ...to support decision-making Evaluate industry trends, emerging risks, and opportunities (including automation and AI) impacting the...$28.85 - $48.08 per hour
...Wells Fargo is seeking a Treasury Management Support Analyst to... ...product, implementation, service, risk, and operations teams to... ...fraud mitigation, controls, compliance requirements, and treasury-related... ...: ~ This position offers a hybrid schedule. ***Depending on...Full timeWork experience placement$112.61k - $172.21k
Who You Are:The Senior Analyst, Insurance and Risk Management will serve as a key contributor responsible for executing development... ...demonstrated knowledge of risk transfer, insurance program structure, and compliance requirements. What You Will Do:Lead the day-to-day operational...- ...ideal candidate should have a Bachelor's degree in Information Systems or a related field, alongside 3-4+ years of IT experience, particularly with Oracle systems. A hybrid work schedule is offered, combining both onsite and remote work. #J-18808-Ljbffr At Home Group Inc.Remote work
$156.16k - $234.24k
...StatesSalary: $156,160.00 - $234,240.00Category: Risk Management, ProfessionalCompany: CitiThe Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi... ...of risks and the second-line’s approach for associated challenge and influence activities. This...Full timeWork at office
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