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
$57 per hour
Cybersecurity & Technology Risk Compliance Analyst (DTC1JP00003425) Location: Tampa or Coppell, TX... ...technology policies, procedures, and controls that demonstrate compliance with cybersecurity... ...supervision (i.e., self-motivated, proactive, and willing to stretch to meet...SuggestedHourly payVisa sponsorship- 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...Suggested
- 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$110.89k - $166.34k
The Fraud Risk Officer is a strategic professional who stays abreast of developments within... ..., its clients and assets, by driving compliance with applicable laws, rules and regulations... ..., and escalating, managing and reporting control issues with transparency.Qualifications:6...Full time- .... The Treasury Associate will support the Compliance Director and assist with all aspects and critical... ...Department with a primary focus on risk and compliance. Primary Responsibilities Designing and testing operational controls to enhance the control environment Assist...Remote workFlexible hours
- ...Associate in Coppell, Texas. The role involves supporting the Compliance Director by managing financial resources and interactions... ...partners. Responsibilities include designing operational controls and developing risk matrices while collaborating with multiple departments....Flexible hours
- FirstCash Holdings, Inc. is seeking a Risk & Compliance Specialist to support our compliance program across operations, Legal, and senior... ...requirements, conduct risk assessments, and drive improvements in controls and testing. Based in Coppell, TX, the role requires 4-6+...
- Risk & Compliance Specialist The Risk & Compliance Specialist supports the compliance program by ensuring adherence to applicable regulations... ...inquiries Enhance policies, procedures, and internal controls Monitor regulatory developments and support implementation...Flexible hours
- ...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
- 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...
$110k - $125k
Title: Senior Risk Analyst Location: Dallas, TX Area Salary: $110,000 - $125,000 (based on... ...oversight, ensuring operational integrity, compliance, and the protection of company assets... ...required. Support audits and internal control evaluations; recommend improvements to...Full timeLocal area- 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
- ...role in making sure financial accuracy, compliance, and visibility into workers' compensation... ..., and financial reporting Partner with Risk, HR, Safety, Payroll, AP, Legal and... ...attention to detail and payment accuracy controls Any Critical Skills/Tools (e.g. Power BI...Local area
- ...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$114.72k - $172.08k
...20.00 - $172,080.00Category: Risk Management, ProfessionalCompany... ...tracked.Limit Management: Proactively analyze the risk profiles of... ...in order to ensure business compliance to minimize corporate riskProficient... ...Regulatory Compliance, Risk Controls and Monitors, Risk...Full time- ...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...Remote workFlexible hours
- 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...
$156.16k - $234.24k
...0.00 - $ 234,240.00Category: Risk Management, Professional, WealthCompany... ...and assets, by driving compliance with applicable laws, rules... ..., managing and reporting control issues with transparency.Qualifications... ...negotiation skills, a proactive and 'no surprises' approach...Full timeLocal area$105.4k - $124k
...exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp’s... ...validating thresholds, and proactively identifying opportunities to... ..., and ensure alignment with compliance and governance standards Basic... ...to compliance, internal controls, and ethical use of technology...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$105.4k - $124k
...Job Description The Fraud Risk Analyst develops data-driven insights and strategies that... ...risks, uncover root causes, and support proactive loss mitigation. The analyst works... ...Evaluate the effectiveness of fraud controls and initiatives using key metrics, scenario...Temporary workWork experience placementWork at officeLocal area3 days per week$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...- 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
$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...- ...profitable and sustainable growth.Monitor emerging risks, industry trends, and market developments, proactively communicating business implications and... ...methodologies, and broader business strategy.Identify and champion opportunities for process improvement, automation,...Full timeLocal areaWork from home
- ...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...
- Spectraforce Technologies in Dallas, TX seeks an Operations - Asset Management Expense Team Analyst. The role focuses on analyzing expense data, supporting controls, and partnering with internal clients to resolve financial issues while maintaining accurate records and...
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