Risk Analyst I

Job ID: TYA1300649 Job Title: Senior Treasury Risk Analyst Location: Plano, TX Duration: 12 Months Job Description: Company Background: Our client, a major employer in the area, is looking for a Senior Treasury Risk Analyst to be part of its team in its North American operations. JOB DESCRIPTION: Project Summary: The primary responsibility of...

Seeking a highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate about evaluating financial stability of small business to stay one step ahead of financial losses, identifying fraud risk using key data indicators and investigation, while protecting and minimizing the impact for our customers....

Job DescriptionJob DescriptionSeeking a highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate about evaluating financial stability of small business to stay one step ahead of financial losses, identifying fraud risk using key data indicators and investigation, while protecting and minimizing...

BEPC has an open position for a Sr. Treasury Risk Analyst (ALM) Location: Plano, TX (Hybrid, 1 or 2 days onsite) Benefits: Medical, Dental, Vision, and Life Insurance Pay Rate: $60.00 - $62.00/ Hour * * * PAID WEEKLY! * * * Term: 12-Month Contract with possible extensions or permanency (Based on Performance) Education: Bachelors degree / 5+ years of...

BEPC has an open position for a Sr. Treasury Risk Analyst (ALM) Location: Plano, TX (Hybrid, 1 or 2 days onsite) Benefits: Medical, Dental, Vision, and Life Insurance Pay Rate: $60.00 - $62.00/ Hour * * * PAID WEEKLY! * * * Term: 12-Month Contract with possible extensions or permanency (Based on Performance) Education: Bachelors degree / 5+ years of...

BEPC has an open position for a Sr. Treasury Risk Analyst (ALM)Location: Plano, TX (Hybrid, 1 or 2 days onsite)Benefits: Medical, Dental, Vision, and Life InsurancePay Rate: $60.00 - $62.00/ Hour * * * PAID WEEKLY! * * *Term: 12-Month Contract with possible extensions or permanency (Based on Performance)Education: Bachelor’s degree / 5+ years of experience...

BEPC has an open position for a Sr. Treasury Risk Analyst (ALM)Location: Plano, TX (Hybrid, 1 or 2 days onsite)Benefits: Medical, Dental, Vision, and Life InsurancePay Rate: $60.00 - $62.00/ Hour * * * PAID WEEKLY! * * *Term: 12-Month Contract with possible extensions or permanency (Based on Performance)Education: Bachelor’s degree / 5+ years of experience...

BEPC has an open position for a Sr. Treasury Risk Analyst (ALM)Location: Plano, TX (Hybrid, 1 or 2 days onsite)Benefits: Medical, Dental, Vision, and Life InsurancePay Rate: $60.00 - $62.00/ Hour * * * PAID WEEKLY! * * *Term: 12-Month Contract with possible extensions or permanency (Based on Performance)Education: Bachelor’s degree / 5+ years of experience...

Job Description: The primary responsibility of this role is to provide critical thought-leadership using data and analytics on Interest Rate Risk (IRR), Liquidity Risk, Funds Transfer Pricing (FTP), Valuation, and Financial Forecasting utilizing measures such as Net Interest Income (NII), Earnings at Risk (EAR), Economic Value of Equity (EVE), and other Key...

Overview **This role is hybrid and will require 2-3 days in the office per week. Must be able to work Saturdays and most holidays. Intuit’s Small Business and Self-Employed Group (SBSEG) is committed to creating tools and services that dramatically increase a Small Business' ability to manage their cash flow. The Risk Operations team supports SBSEG by...

Technical Business Data Analyst - Banking - W2 OnlyLocation: Plano, TXDuration: 12-24 MonthsHYBRID ONLY in Dallas Metro area, TXW2 only Opening - Client only accepts W-2 CandidatesThe successful candidate will define the end-to-end requirements to support the target business process within Treasury. The candidate will contribute to the software development...

Technical Business Data Analyst - Banking - W2 OnlyLocation: Plano, TXDuration: 12-24 MonthsHYBRID ONLY in Dallas Metro area, TXW2 only Opening - Client only accepts W-2 CandidatesThe successful candidate will define the end-to-end requirements to support the target business process within Treasury. The candidate will contribute to the software development...

Job DescriptionJob DescriptionPOSITION PURPOSEUnder the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for reviewing alerts identified by the Bank’s Transaction Monitoring System (TMS) for customers who may be conducting transactions to launder money or conduct terrorist financing. This role performs moderately complex research and...

Job DescriptionJob DescriptionPOSITION PURPOSEThe BSA FIU Analyst II Lead is responsible for overseeing that work performed by BSA FIU Analysts II is in adherence with established Bank policies and procedures to meet all federal and state laws and regulations by providing secondary review to work completed by BSA FIU Analysts II in the capacity. Identifying...

Job DescriptionJob DescriptionPOSITION PURPOSE The BSA FIU Analyst II Lead is responsible for overseeing that work performed by BSA FIU Analysts II is in adherence with established Bank policies and procedures to meet all federal and state laws and regulations by providing secondary review to work completed by BSA FIU Analysts II in the capacity. Identifying...

**Customer Support Analyst Tier I (Plano, TX)** **Location** : Plano, TX **Job Type** : Direct **Hours** : Full Time **Travel** : No **Relocation** : No **Job Industry** : Computer Software Job Description : The Customer Support Analyst provides professional phone and email support to MEDHOST Customers who are utilizing the MEDHOST applications. Provide...

Data Analyst with BASEL III/FRTBLocation: Plano, TX / Atlanta, GADuration: 12 - 24 MonthsW2 Only and Hybrid in Plano, TX / Atlanta, GASponsorship is Available for W-2 Employment Role/ Team Overview:Enterprise Capital Management Technology supports the Capital Management function within Corporate Treasury. The team will be subject to multiple critical...

Data Analyst with BASEL III/FRTBLocation: Plano, TX / Atlanta, GADuration: 12 - 24 MonthsW2 Only and Hybrid in Plano, TX / Atlanta, GASponsorship is Available for W-2 Employment Role/ Team Overview:Enterprise Capital Management Technology supports the Capital Management function within Corporate Treasury. The team will be subject to multiple critical...

Data Analyst with BASEL III/FRTBLocation: Plano, TX / Atlanta, GADuration: 12 - 24 MonthsW2 Only and Hybrid in Plano, TX / Atlanta, GASponsorship is Available for W-2 Employment Role/ Team Overview:Enterprise Capital Management Technology supports the Capital Management function within Corporate Treasury. The team will be subject to multiple critical...

*Candidate Must Work On A W2 Basis* *No C2C For This Position* Overview: Our client, is an American multinational investment bank and financial services holding company, is seeking a Business Data Analyst to join their team in Plano, TX. Key Responsibilities: Analyze data to detect suspicious activities and transactions using advanced analytics techniques....