Strategic Risk & Compliance Specialist
FirstCash
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 in Coppell, TX, the role requires 4–6+ years in compliance or risk, a Bachelor's degree, and CRCM or similar certification preferred. You will mentor juniors and help coordinate audits and regulatory inquiries. #J-18808-Ljbffr FirstCash
- ...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....Suggested
- ...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
$100.8k - $168k
...Role (Job Summary) We are seeking a SOX Compliance professional to support the McKesson... ...closely with compliance leadership to support strategic initiatives, ongoing operations, and... ...making Evaluate industry trends, emerging risks, and opportunities (including automation...Suggested$100k - $179k
About this role: Wells Fargo is seeking a Senior Risk Asset Review Specialist within Credit Risk as part of Corporate Risk. Learn more about the... ...to understand function, policies, procedures, and compliance requirements. Collaborate and consult with peers, colleagues...SuggestedFull timeWork experience placementRelocation package$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...SuggestedHourly payVisa sponsorship- ...Analyst to assess applicants' ability to repay and document lines of credit. This on-site role requires attention to detail and strong risk evaluation skills in a high-volume environment. The ideal candidate has 2+ years in credit card operations, judgmental lending...
- ...to where you can take your career. Job Summary The Customs Compliance Specialist is responsible for ensuring compliance with U.S. and international... ...trade compliance standards, and mitigating regulatory risks. The Customs Compliance Specialist serves as a subject matter...Work at office
- ...The position plays a key role in making sure financial accuracy, compliance, and visibility into workers' compensation and auto-related... ...reserve discussions, and financial reporting \n Partner with Risk, HR, Safety, Payroll, AP, Legal and Operations \n \n \n...Local area
- ...like the world that we serve. Market Risk is a key driver of new business initiatives... ...continuous improvements, and ensuring compliance with Risk Management policies and... ...Stays current on changes in their own specialist area and seeks out learning opportunities...Full timeRemote workFlexible hours
$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the... ...strategy, operational considerations, and strategic priorities. Primary Responsibilities... ...cause analysis, and ensure alignment with compliance and governance standards Basic...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$105.4k - $124k
...eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen... ...end account lifecycle. This role combines advanced analytics, strategic problem-solving, and cross-functional collaboration to...Temporary workWork experience placementWork at officeLocal area3 days per week- ...implementation for all pricing changes. Work closely with Enterprise Risk Management and Data Science on catastrophe modeling and... ...-solving skills with a demonstrated ability of providing strategic recommendations. ~ Strong interpersonal, collaborative, and presentation...Work at office
- ...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
$114.72k - $172.08k
...Compliance Risk Management Officer Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation...Full timeFlexible hours- 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 protection of financial losses...Work at officeWeekend work
- ...experience. Position Summary: The Senior Risk Analyst, Commercial Lending Analytics,... ...management to facilitate business and strategic decisions. Prepares and distributes... ...inventory turn, aging, curtailment compliance, out-of-trust incidence, and dealer financial...Work at officeVisa sponsorshipWork visaMonday to FridayWeekend work
$28 - $30 per hour
...Fidelity Investments. We are currently sourcing for an Associate Compliance Analyst to work in Westlake, TX or Smithfield, RI! Associate... ...Fidelity ensure compliance with Federal and State regulations, manage risk, protect our associates and our customers, and enhance business...Hourly payFull timeTemporary workFor contractors$86.13k - $127.19k
...balance sheet management, and financial analysis. This role will partner closely with Finance, Treasury, Risk, Compliance, and Technology teams to support strategic decision‑making, regulatory compliance, and financial performance management. Capital Planning & Balance...Local area- ...Scrum Team, responsible for translating strategic goals into actionable product requirements... ...delivery, process efficiency, and risk mitigation are met and continuously tracked... ...demonstrate progress in Risk Mitigation and Compliance. Develop metrics to monitor the rate of...Permanent employmentWork experience placementRemote work
- ...are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored for self-starting... ...automated backend infrastructure. Core Objectives Strategic Client Advisory: Analyze diverse client portfolios to...Contract workWork at officeImmediate startRemote work
- ...caregivers, then come work where you matter. Position Overview The Compliance Specialist is responsible for assisting with the development and... ...the compliance audit program to ensure regulatory adherence, risk mitigation and operational integrity. This role ensures that...Local area
- ...Cardata is seeking a detailed-oriented Senior Regional Compliance Associate based in Texas to support a network of advisors. The role includes supervising compliance activities, conducting reviews, and ensuring adherence to regulatory requirements. The ideal candidate...
$156.16k - $234.24k
...Senior Compliance Risk Officer Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent violations of law, rule, or regulation related...Full timeLocal areaFlexible hours$127.6k - $212.6k
...want to hear from you. Position Summary The Lead BA Supply Chain Compliance and SOX is responsible for leading SOX compliance activities,... ...Ensure ongoing compliance with regulatory requirements Audit & Risk Management Act as primary liaison for Internal Audit and External...- Horizon Health is seeking an HR coordinator to join the national support center in Lewisville, TX. The role handles intake processing, pre‑selection background checks, education verification, drug screens, and new hire documentation, ensuring files are up to date and compliant...
- ...to manage pre- and post‑selection steps, background checks, education verification and new hire documentation. You’ll ensure I‑9 compliance, maintain personnel files and collaborate with hiring managers. Responsibilities include coordinating forms, vendor liaison, onboarding...
- ...A global IoT solutions company is seeking an experienced Human Resources Generalist to manage onboarding logistics, HR compliance, and employee integration for their team in Irving, Texas. The ideal candidate has over 2 years of experience in HR roles, strong organizational...
$21 - $30 per hour
...Board (CAB) coordination, IT governance, reporting, and process compliance. This position is W-2 only. We do not work with third-party... ...change data to identify trends, process improvements, operational risks, and compliance gaps Partner with Change Owners to ensure adherence...Hourly payContract workLocal areaMonday to FridayAfternoon shift$101.5k - $169.1k
...channel performance. Partners with Sales teams to prepare data packages and analytical context in support of client meetings and strategic conversations. Consultatively delivers manageable datasets, reports, and data-generated insights and recommendations with the...$76.15k - $114.04k
...trusted advisor/consultant to our internal direct Sales staff. Your Impact Work with assigned internal Sales teams to strategize/develop/participate in solutions revenue initiatives. Partner with each Sales Manager within the respective assignment to develop...Full timeFor contractorsFor subcontractorCasual workWork at officeLocal area
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