Treasury Risk Specialist
Guaranty Bank & Trust
About The Role The Treasury Risk Specialist is responsible for supporting the bank's Treasury Management risk and control environment. This position monitors Treasury Management activity, identifies potential risks and unusual transactions, and ensures Treasury services are administered in accordance with bank policies, procedures, and regulatory requirements. About The Role The Treasury Risk Specialist is responsible for supporting the bank's Treasury Management risk and control environment. This position monitors Treasury Management activity, identifies potential risks and unusual transactions, and ensures Treasury services are administered in accordance with bank policies, procedures, and regulatory requirements. This role plays a vital part in protecting both the bank and its customers. The Treasury Risk Specialist serves as a key resource for identifying and mitigating risks associated with Treasury services while helping ensure customers can safely and effectively utilize ACH, Wire, Positive Pay, and other Treasury Management products and services. This is a Full-Time, Hourly, Onsite position. Key Responsibilities Review ACH, Wire, Remote Deposit Capture, and other Treasury-related activity for exceptions, operational risks, and potential exposure. Analyze transaction patterns and account activity to identify operational risk. Assist in establishing, reviewing, and maintaining Treasury risk controls, policies, and procedures. Review and monitor ACH and Wire limits, user entitlements, access permissions, and other Treasury service controls. Collaborate closely with Relationship Officers to promptly resolve risk-related issues. Maintain detailed documentation of Treasury Annual Reviews, findings, recommendations, and resolutions. Assist with audits, examinations, risk assessments, and internal control reviews. Identify opportunities to strengthen Treasury processes and reduce operational risk. Ensure all activities comply with bank policies, procedures, and applicable laws and regulations. Assist with customer and employee education regarding Treasury risk controls and best practices. Perform other duties and special projects as assigned. About You Qualifications & Skills Required 2+ years of experience in banking, Treasury Management, Risk Management, or a related field. Strong understanding of ACH and Wire transactions and related banking processes. Excellent analytical and investigative skills. Strong attention to detail with the ability to identify inconsistencies and unusual activity. Ability to handle confidential customer and bank information with discretion. Strong written and verbal communication skills. Ability to prioritize multiple responsibilities and meet deadlines. Proficiency with Microsoft Office applications, particularly Excel. Preferred Experience with Treasury Management products and services. Knowledge of applicable ACH Rules, Wire requirements, and banking regulations. Previous experience in a Treasury Operations or Treasury Risk role. Education High school diploma or equivalent required. Associate's or Bachelor's degree in Finance, Business, Accounting, or a related field preferred. 2+ years of experience in Banking, Treasury Management, Risk Management, or a related field preferred. Work Schedule Monday-Friday from 8am-5pm with a 1-hour lunch break. PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is often required to: sit; use hands in repetitive motions to finger, grasp, handle or feel; and talk or hear. The employee is occasionally required to: stand; walk; and lift or reach with hands and arms. Must be able to operate routine office equipment including computer terminals and keyboards, telephones, copiers, facsimiles, and calculators. Must be able to routinely perform work on computer for an average of 6-8 hours per day, when necessary. Must be able to work extended hours or travel off site whenever required or requested by management. Must be capable of regular, reliable and timely attendance. Must be capable of climbing / descending stairs in an emergency situation. Specific vision abilities required by this job include: The worker is required to have close visual acuity to perform an activity such as: preparing and analyzing data and figures; transcribing; viewing a computer terminal; extensive reading; visual inspection involving small defects, small parts, and/or operation/inspection of machines and/or using measurement devices at distances close to the eyes. What We Offer COMPENSATION & BENEFITS Starting salary is dependent upon relevant experience and may vary based on the geographic location of the position. We offer an extensive benefits package that includes, but is not limited to medical, dental, vision, and life insurance. Coverage is available to employees and their eligible dependents in accordance with our written plan documents. You may also be eligible for a health savings account option, an Employee Assistance Program (EAP), a health rewards program, a retirement savings plan, including 401(k) and Profit-Sharing plans, short and long-term disability benefits, education and training benefits, and discounts on banking products and services. We also offer a generous Paid Time Off (PTO) plan and paid holidays. PTO accruals begin at .0745 per hour worked for our part time employees up to a maximum accrual of 240 hours per year for certain Full-Time employees. PTO accruals are dependent on position, status (Full time or Part time), and years of experience in accordance with our PTO policy. Most Full-Time employees are also offered 6 paid holidays and Part Time employees are offered pro-rated paid holidays. In addition, employees in Utah and Nevada may be eligible for pay for certain state recognized holidays. Visit our website for more details. We are an Equal Opportunity Employer and qualified applicants, or employees will receive consideration for employment without regard to race, color, religion, national origin, sex (including pregnancy), sexual orientation, gender identity, mental or physical disability, genetic information, protected veteran status, or any other category protected by applicable federal, state, or local laws. Glacier Bancorp, Inc. does not sponsor applicants for work visas. All applicants must be legally authorized to work in the US. #J-18808-Ljbffr Guaranty Bank & Trust
- ...commercial leadership, and financial decision-making. The Senior Credit Risk Analyst will manage critical components of the end-to-end credit... ...and sales reporting for senior leadership. Partner with Sales, Treasury, Finance, Accounting, IT, banking institutions, and credit...SuggestedRemote work2 days per week
- ...The Risk Management team is seeking a Senior Credit Risk Analyst to join the group, reporting to the Senior Manager of Credit Risk.... ...This position works closely with Commercial, Origination, Trading, Treasury, Legal, Supply Chain, and Project Development teams to ensure...Suggested
- The AES Corporation is seeking a Senior Credit Risk Analyst in Houston to evaluate and manage credit risk across PPAs, EPC contracts,... ...risk-based decision-making. You will work closely with Commercial, Treasury, Legal, and Trading teams to ensure disciplined risk management,...Suggested
- Primary Services is seeking a Credit Risk Advisor based in Houston for a hybrid direct-hire role. You will manage end-to-end credit-to... ...across a global portfolio. The role collaborates with Sales, Treasury, Finance, and Accounting teams, focusing on risk mitigation, liquidity...Suggested
- ...commercial leadership, and financial decision-making. The Credit Risk Advisor will manage critical components of the end-to-end credit... ...and reconciliation activities in SAP. Working across Sales, Treasury, Finance, Accounting, and global business teams, the Credit Risk...Suggested
- Guaranty Bank & Trust in Houston is seeking a Treasury Risk Specialist to support the Treasury Management risk and control environment. You will monitor activity, identify risks, and ensure Treasury services comply with policies and regulations. This is a Full-Time, Hourly...Hourly payFull time
- Dow is seeking a Risk Mitigation Specialist based in Fort Saskatchewan, Alberta. You will identify, analyze, and reduce EH&S hazards in plant operations. You will collaborate with safety teams, implement EH&S programs, and support the Path2Zero initiative to advance net...
- Dow is seeking a Risk Mitigation Specialist to identify and reduce hazards in workplace operations and to strengthen risk management in EH&S programs. You will collaborate with safety teams and contribute to the Path2Zero initiative at affiliated sites. You will serve...
- BBVA Corporate & Investment Banking in the United States seeks a Risk Internal Control professional to perform financial and credit risk analysis, governance, data analytics, and process automation. You will review Credit Proposals for the Credit Risk Committee, analyze...
- ...world. If you’re searching for a role that makes a difference, youve found the right place. About you and this role: As a Risk Mitigation Specialist, you will focus on identifying, analyzing, and reducing potential hazards in workplace operations. You will collaborate...Local areaRelocation packageFlexible hours
- Job Description Job ID#: 11270 Job Category: Treasury Position Type: Full Time, RegularWe are seeking a highly motivated and detail-oriented Risk Management Analyst to support the Risk Management team with the analysis, evaluation, and management of insurance policies...Full timeWork at office
- Dow Chemical is seeking a Risk Mitigation Specialist to identify, analyze, and reduce hazards in Fort Saskatchewan operations. You will collaborate with safety teams to enhance risk management as part of Dow's Path2Zero initiative. This role emphasizes EH&S expertise,...
- ...Position Overview Reporting to the Director, Risk Management, the Sr. Analyst, Risk will play a critical role in providing analysis, evaluating and communicating risk exposures associated with portfolio assets, asset operations, and trading activities. This member of...Work at officeShift work
- ...sustainable solutions. To be responsible for ensuring consistent application of the development, maintenance and monitoring of all Risk Management activities and associated documents on multiple project scopes / portfolios / contracts. Ensure application of Risk Management...Full timeContract work
$138k - $153k
...for residential, commercial, and industrial customers in deregulated markets. Position Overview We are seeking an experienced Senior Risk Analyst who is independent, results-oriented, self-motivated and wants to be part of a dynamic organization. The ideal candidate...Hourly payContract workWork experience placementWork at officeLocal area- ...and sustainable aviation fuel. Together we can help our customers to reduce their greenhouse gas emissions. We are looking for you, Risk Analyst, Middle Office, to join our Middle office team in Houston. You will be a part of the global team of risk management experts,...Work at officeRemote workFlexible hours3 days per week
- ...passionate self‑starters who thrive in fast‑moving, collaborative, and innovative environments. POSITION: Business Analyst DEPARTMENT: Treasury LOCATION: Houston, Texas Essential Functions: Analyst duties include, but are not limited to: Work with various stakeholders to...Work experience placementLocal area
$75k
...team provides expert counsel across all property types and complexities, supporting clients with financing decisions, due diligence, risk analysis, balance sheet reporting, dispute resolutions, and IPO listings. Key Responsibilities ~ Develop and analyze...Daily paidFull timeInternshipWork at officeLocal area- ...Job Description As a Sr. GRC Analyst for Oceaneering, you will support the organization's cybersecurity governance, risk management, compliance, and security assurance programs. You will partners with business units, IT, OT, legal, and regulatory stakeholders to...Permanent employmentWork at office
- We are seeking an experienced Senior Risk Analyst to provide independent risk oversight for our US Refined Products trading business.... ...and recommend mitigation actions. Partner with Trading, Finance, Treasury and Operations to strengthen risk controls. Support development...Work at office
- RSM US LLP is seeking a Senior Associate in the Risk and Controls Practice in Houston, Texas. This role focuses on supporting clients' risk management, internal controls, and regulatory compliance across various industries. The ideal candidate will have a Bachelor’s or...
- ...implementing the pipeline Integrity Management Program (IMP) for Kinder Morgan Part 192 pipelines and facilities including performing risk analysis on assigned pipeline assets, providing pipeline integrity related technical support, development and continuous improvement...Work experience placement
$117.3k - $179.86k
...future. We need sharp minds to help us navigate the complexities of energy markets and protect the value we create. As a Hedging & Risk Advisor within the Renewables team, you will be at the heart of our market risk strategy. You will manage exposures, strengthen governance...Minimum wageFull timeTemporary workSeasonal workWork at officeLocal areaNight shift- A commodities trading organization in Houston is seeking a highly analytical Risk Analyst. This role involves generating daily P&L reports, validating trades, and providing commentary on market movements. The ideal candidate has proven experience in oil and gas commodities...
- ...join the Information Security team in a remote-capable role based from Houston. You will monitor, report, and mitigate data privacy risks, contributing to policy development and assurance across AI and data use. You will work with auditors, business owners, and technical...Remote job
$100k - $120k
## Credit Risk Oversight Senior AssociateApplyremote type: Hybridlocations: BBVA USA Central Houstontime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 30, 2026 (30+ days left to apply)job requisition id: JR00111282# **Excited to grow your...For contractorsWork at officeLocal area- RSM US LLP in Houston is seeking a Senior Associate in Risk Consulting, Process Risk and Controls. You will work with client internal audit functions, risk officers, and SOX teams to identify and prioritize risk, test controls, and assess operating effectiveness. The role...
- ...Great American Insurance Group, seeks a Senior Loss Control Consultant for large construction OCIP/CCIP opportunities. You will lead risk assessments, provide technical guidance, and help clients implement effective loss prevention strategies on complex projects. The...
$41.2k - $76.8k
...Senior Risk Analyst Our not-so-secret sauce. Award-winning, inclusive, Top Workplace culture doesn't happen overnight. It's a result of hard work by extraordinary people. More than 11,000 of the industry's brightest talent drive our efforts to deliver purposeful...Minimum wageWork experience placementWork at officeLocal areaNight shift$66k - $78k
...Job Description Job Description Description We are currently seeking a highly motivated Risk Adjustment Coding Specialist to support our Houston market. In this role, you will support risk adjustment efforts by conducting high-volume chart reviews to identify coding...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Treasury Risk Specialist. Be the first to apply!
- third party risk analyst Houston, TX
- risk consultant Houston, TX
- risk analyst Houston, TX
- operational risk specialist Houston, TX
- operational risk consultant Houston, TX
- senior quantitative risk analyst Houston, TX
- risk officer Houston, TX
- it risk analyst Houston, TX
- transaction risk analyst Houston, TX
- risk assurance Houston, TX

