...mission to become a world-class, market-leading financial and technology company. Position Summary: The Senior Security Risk and Compliance Analyst is a highly respected, influential and in-demand role within the business. The position is responsible supporting the... 
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Work experience placement

Triumph Financial

Dallas, TX
5 days ago
Responsibilities MV Transportation is seeking an  Senior Risk Analyst to be a key contributor to the Risk Management team and our initiatives to mitigate exposure to losses and resulting damage to the organization. Job Responsibilities: Identifies potential... 
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Contract work
Local area

MV Transportation

Dallas, TX
24 days ago
 ...Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in Risk, Cybersecurity... 
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U.S. Bancorp

Dallas, TX
1 day ago
 ...consumer, business and commercial banking solutions, including a full range of lending products. Reporting to the COO, the Chief Risk and Compliance Officer is responsible for (1) maintaining a strong Compliance Management Program designed to ensure the company's compliance... 
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TBK Bank, SSB

Dallas, TX
3 days ago
 ...MV Transportation is seeking a Senior Workers Compensation Risk Analyst to provide Third Party Administration oversight for claims across...  ...process management and coordination on policy guidelines, compliance, and the execution of quality assurance inclusive of... 
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Local area

MV Transportation

Dallas, TX
24 days ago
 ...Job Description Hilltop Holdings is looking for an Associate Risk Analyst to provide support to the Enterprise Risk Management platform at Hilltop Holdings and its subsidiaries, through data analytics, including but not limited to identifying key risks and trends.... 
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Hilltop Holdings

Dallas, TX
23 hours ago
 ...Heart Association has an excellent opportunity for a Sr. Cyber Risk Analyst in our National Center office located in Dallas, TX. (...  ...of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. .. The primary goal of the... 
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American Heart Association

Dallas, TX
1 day ago
 ...Security Co-ordination and administration to handle NERC CIP and SOX compliance activities. Good knowledge of IT Security technologies,...  ...in building and supporting GRC solutions Experience in Risk Management/Compliance Assurance/ Audits Holds experience in... 
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Yochana IT

Dallas, TX
2 days ago
*** TO APPLY, VISIT OUR COMPANY WEBSITE: Job Postings | Axis Energy Services (axisofs.com) The Risk & Compliance Manager ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, and accepted business... 
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Full time
Local area

Axis Energy Services

Dallas, TX
12 days ago
10th April, 2024 Third-Party Risk Analyst Senior The Third-Party Risk (TPR) Analyst Senior, reporting to the TPR Manager, will support the program by working with assigned business units to ensure third-parties are managed in accordance with program design. The position... 
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Mbk Search

Dallas, TX
1 day ago
 ...Job Description Job Description We are offering a contract to hire employment opportunity for a Compliance Analyst in the service industry. The position is based in Dallas, Texas, and will be executed remotely. The role entails a Data Validation project and requires... 
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Robert Half

Dallas, TX
5 days ago
 ...employment opportunity for a Sr. Medical Claims Analyst based in Dallas, Texas.. This role is...  ...and requires managing and performing compliance assurance activities, conducting reviews,...  ...• Understanding of Medicare and Medicare Risk Adjustment • Experience in compliance functions... 
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Robert Half

Dallas, TX
8 days ago
Job Description: Our Compliance Services team is seeking an experienced and motivated Analyst I with 1 - 3 years of professional work experience (finance field preferred) to facilitate daily management of client coverage and deliverables The individual... 
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ConsultNet

Dallas, TX
3 days ago
 ...The Role: Our client is seeking a Senior Treasury Analyst to join the Liquidity Risk Management Governance team within Corporate Treasury. Liquidity...  ...model risk controls to mitigate risk and help ensure compliance with applicable policies and regulations.... 
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2 days per week
3 days per week

KP Recruiting Group

Dallas, TX
2 days ago
 ...Role name: Audit and Compliance Manager Role Description: Experience leading tests from start to end Strong Marketing Domain knowledge...  ...ensure that agreement is achieved Competencies: Digital : Risk Regulatory Compliance Analytics, Basics of Knowledge of Marketing... 
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Epis Data Inc

Dallas, TX
17 days ago
Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director. This is a senior-level position reporting to a Risk Monitoring Director and supports both that direct manager in identifying... 
Holiday work
Full time
Temporary work
For contractors
For subcontractor
Local area
Immediate start

Financial Industry Regulatory Authority

Dallas, TX
1 day ago
 ...and professional manner. We are currently seeking a Compliance Policy and Governance Analyst to join our growing compliance department. You will be responsible...  ..., and monitoring of related policies, procedures and risk assessments. This role will be key in ensuring UTB’s... 
Holiday work
Full time
Temporary work
Flexible hours

United Texas Bank

Dallas, TX
a month ago
Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis. You will be responsible for executing IT compliance/audit/regulatory risk reviews and serving as the main contact with the business units. You will... 
Contract work
2 days per week

Orion Solutions Group

Dallas, TX
2 days ago
 ...rule – human interaction and genuine relationships are the exception. Origin Bank delivers on both. Origin Bank is seeking a Compliance Risk Advisory Senior Compliance Officer! Summary This Senior Compliance Officer level position supports the Compliance Risk... 
Full time
Contract work

Origin Bank

Dallas, TX
a month ago
 ...We are looking for a professional Credit Analyst to determine our customers’ creditworthiness...  ...in underwriting to ensure effective risk management with reasonable costs in proportion...  ...reports Routinely monitor loans for compliance Adhere to credit policy and guidelines... 
Work experience placement

GPAC

Dallas, TX
3 days ago
 ...Description Compliance Analytics Manager- Remote, USA MoneyGram International, Inc. is...  ...controls, tools and rules in order to mitigate risk. This hands-on role will be responsible...  ...in a Data Analytics or Business Analyst role or equivalent work experience.... 
Holiday work
Work experience placement
Remote job

MoneyGram International

Dallas, TX
3 days ago
 ...Job Description HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul, Minnesota. The Compliance Department...  ..., and mitigating compliance, regulatory and reputational risk. The department monitors rules and regulations, assesses risk,... 
Home office
Currently hiring

Hilltop Holdings

Dallas, TX
2 days ago
Risk Data Integration Specialist As a Risk Data Integration Specialist, you will be responsible for designing and improving processes...  ...the use of risk taxonomies across enterprise risk, compliance and operational risk programs. Establish a consistent "line of... 
Permanent employment
Monday to Friday

Comerica

Dallas, TX
8 days ago
 ...Description The DC Compliance Consultant will be responsible for working in a team environment, completing assigned tasks, retaining...  ...issues, including retirement funding and healthcare financing, risk management and regulatory compliance, data analytics and business... 
Holiday work
Full time
Temporary work
For contractors
Work experience placement
Remote job
Worldwide
Flexible hours

Milliman

Dallas, TX
2 days ago
Risk & Control testing with good experience in marketing domain Risk, control and transactional testing exp is a must. San Antonio, TX Contract Role Description: •Strong working & functional knowledge on Marketing domain with IT/ Automated Controls testing... 
Contract work

Diverse Lynx

Dallas, TX
2 days ago
 ...We are actively hiring for SOX Compliance Analyst Remote Part time - 20 hrs a week PRIMARY JOB FUNCTIONS: Complete the annual SOX risk-based scoping process, at the account and process level Perform compliance reviews of management... 
Part time
Remote job

First Soft Solutions

Dallas, TX
a month ago
 ...Job Description Infosys is seeking a Risk Business Analyst in Financial services Domain. As a consultant, you will interface with key...  ...Technology. •    Experience as an IT BA – working on Risk and compliance Domain.  Preferred Qualifications: •    Atleast 6 Years... 
Relocation
Dallas, TX
more than 2 months ago
 ...in everchanging fast paced environments? If so, being a Credit Risk Officer with Frost could be for you. At Frost, it's about more...  ...not limited to: exception reporting, past dues, loan agreement compliance, trend analysis, and identification of emerging risks... 
Holiday work

Frost Bank

Dallas, TX
1 day ago
 ...to drive better health outcomes. Description The Deputy Compliance Officer role will help lead the Company's Trust and Compliance...  ...unethical or improper conduct. Identify, evaluate and monitor risk areas, providing business leaders with information they need to... 
Full time

Verily

Dallas, TX
1 day ago
 ...'ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk Advisory. Our Investigations, Compliance & Privacy practice...  ...certifications such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably. Well... 
Full time
Work experience placement
Remote job

AlixPartners

Dallas, TX
5 days ago