Risk & Compliance Analyst: Proactive Risk & Control Champion
American First Finance
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 emerging risks and strengthen the control environment. The ideal candidate will conduct SLOD activities, perform testing and risk assessments, investigate issues, and assist with regulatory inquiries and audits. #J-18808-Ljbffr American First Finance
- ...Description Risk & Compliance Analyst 100% ONSITE AFF Compliance is seeking a highly motivated Risk & Compliance... ..., and helping strengthen AFF's overall control environment. The ideal candidate is a proactive problem solver who can work independently while...SuggestedWork at office
- FirstCash Holdings, Inc. is seeking a Risk & Compliance Analyst to support AFF Compliance's program and ensure adherence to applicable laws and... ...and drive process improvements. The ideal candidate is a proactive problem solver who can work independently while collaborating...Suggested
$65 - $70 per hour
...services company is seeking a Cyber Security Analyst in Southlake, TX, to support financial... ...services clients. This role involves assessing risks associated with AI systems, ensuring regulatory compliance, and implementing controls to safeguard information. Candidates must...SuggestedRemote work$119.77k - $140.9k
...implement, and optimize fraud controls. Working closely with... ..., technology, and risk management, you will... ...strategy tests and champion/challenger initiatives... ...validating thresholds, and proactively identifying... ...ensure alignment with compliance and governance standards...SuggestedTemporary workWork experience placementWork at officeLocal areaShift work3 days per week- AmTrust Financial Services Inc. in Lewisville, TX is seeking a Risk Control Consultant II to help policyholders improve workplace safety,... ...and loss trends, and support safety, health, and regulatory compliance initiatives. The role emphasizes collaboration with...Suggested
- Overview The Risk Control Consultant II serves as a business consultant, helping policyholders improve workplace safety, reduce losses,... ...and other customers regarding safety, health, and regulatory compliance requirements. Assist segment partners in meeting objectives outlined...Work experience placementLocal area
- ...From accountants and financial analysts to internal consultants and... ...Treasury Associate will support the Compliance Director and assist with all... ...with a primary focus on risk and compliance. Your... ...Designing and testing operational controls to enhance the control environment...Full timeRemote workFlexible hours
$119.77k - $140.9k
...Fraud Analyst At U.S. Bank, we're on a journey... ...optimize fraud controls. Working closely... ..., technology, and risk management, you will... ...tests and champion/challenger initiatives... ...validating thresholds, and proactively identifying... ...ensure alignment with compliance and governance...Temporary workWork experience placementWork at officeShift work3 days per week- ...acumen. Are you interested in improving risk management, controls, and governance processes? As a... ...focus and innovation.As the Senior Risk Analyst, you will be responsible for executing... ...risks, evaluating controls for compliance with industry standards and regulations...Full timeFor contractorsWork at officeRemote work1 day per week
- ...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 and maps) across asset management...
$112.61k - $172.21k
Who You Are:The Senior Analyst, Insurance and Risk Management will serve as a key... ...program structure, and compliance requirements. What You Will... ...the transition pipeline and proactively track target milestone... ...initiatives, including Owner Controlled Insurance Programs. Develop...$114.72k - $172.08k
...Compliance Risk Management OfficerServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... ...business practices, and escalating, managing and reporting control issues with transparency.Qualifications:Knowledge of...Flexible hours- ...identification, measurement, monitoring and control of market, liquidity & Stress Testing... ...and quality assurance capabilities for key risk functions that are designed to meet... ...systems design and continuous enhancements, compliance with Risk Management policies and procedures...Full timeRemote workFlexible hours
$100.8k - $168k
...(Job Summary) We are seeking a SOX Compliance professional to support the McKesson Technology... ..., and finance leaders to strengthen the control environment and ensure alignment with... ...Evaluate industry trends, emerging risks, and opportunities (including automation...$90k - $111k
...Summary**The Assistant Vice President (AVP) – Compliance Technology will support the oversight,... ..., regulatory requirements, and internal control expectations.* Partner with business and... ...requirements including SRRP, system inventory, risk assessments, and control attestations.*...Work at officeLocal areaRemote work- ...Position The Loan Operations Funding & Flood Compliance Analyst is responsible for the accurate... ...maintain portfolio compliance, mitigate risk, and ensure adherence to federal flood... ...implement process improvements that enhance controls, efficiency, and regulatory compliance....Immediate startDay shift
- Markel is seeking a Compliance Analyst to oversee daily compliance functions and coordinate across multiple disciplines. You will monitor regulatory changes, communicate expectations internally, and support managers and regulators with accurate reporting. Ideal candidates...Work at office
$97.53k - $146.29k
..., so we can all enjoy living in it. Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc... ...it. Role Definition Evaluates trade compliance activities, controls, and risk management practices; supports assessments and reviews...Part timeWork at officeFlexible hoursShift work- ...into actuarially defensible pricing solutions, ensure regulatory compliance, and support timely rate filings. This position is deeply... .../challenges to business partners in ways they can understand. Proactive communication of delays to planned efforts Ensure all projects...
- ...global leader, take a look at the exciting employment opportunities that are currently available and apply online.Job SummaryLead Risk Analyst - Modeling & Valuation is responsible for analyzing and valuing structured energy transactions across power, gas, and...Full timeLocal area
- ...Job Description Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description Summary: Under general supervision, the risk analyst position is an individual contributor to a department responsible for the...Work at officeImmediate startWeekend work
- A recruitment agency seeks a Vendor Risk Assessment Specialist for a prominent firm in Lewisville, Texas. The selected candidate will evaluate and mitigate risks associated with third-party vendors in a dynamic environment. Applicants should have a bachelor’s degree and...
- Kubota Tractor Corporation in Grapevine, Texas, is seeking a professional to safeguard company assets and assess risk exposure. The position involves inventory auditing, financial analysis, and supporting dealership development with training. The ideal candidate holds...
- ...team and culture and contribute to our core mission which is enhancing our customer's experience. Position Summary : The Risk Analyst I, Economic and Residual Management, will provide data and reporting to various departments to facilitate the identification, documentation...InternshipWork at officeVisa sponsorshipWork visaMonday to FridayShift workWeekend work
- ...our customer's experience. Position Summary: The Senior Risk Analyst, Commercial Lending Analytics, will support the development,... .../dealer credit, including inventory turn, aging, curtailment compliance, out-of-trust incidence, and dealer financial covenant performance...Work at officeVisa sponsorshipWork visaMonday to FridayWeekend work
- ...contributions and encourage your development. The first line Finance Risk Management (FRM) function is an in-business strategic risk... ...it for you At Schwab, you’re empowered to shape your future. We champion your growth through meaningful work, continuous learning, and a...
- Kubota Group is seeking an Inventory Analyst in Grapevine, Texas, to safeguard assets and assess risk using financial analytics. The role includes performing inventory audits, collecting outstanding remittances, and assisting with dealership financial assessments. The...
$156.16k - $234.24k
...Senior Compliance Risk Officer Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions... ..., as well as testing and audit. Leading compliance and control reviews. Partnering with other ICRM teams and global...Full timeLocal areaFlexible hours- ...business, and facilitation of executive reporting.Analyze potential business risks, process deficiencies, and potential gaps/ weaknesses in risk management standards.Support developing process and controls environment (inventory and maps) across asset management, wealth...
- ...Description The Trade Compliance Coordinator supports the efficient... .../export administration and control within rules and regulations.... ...impacts to supply chain Proactively further regional matter... ...obtain positive results ~ Risk sensitive, recognizes when problems...Work experience placementWorldwide
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