Payments Risk Analyst

Job Description Job Description Job Title: IT Governance, Risk and Compliance Analyst (IT GRC Analyst) Position Type: Contract for 6 months. Job Location: 14221 N Dallas Pky, Ste 1100 | Dallas, Texas 75254 (Hybrid: 3 days office 2 days remote ) Description: Our client is seeking an IT Governance, Risk and Compliance Analyst . The IT GRC Analyst designs,...

**Senior Risk Advisory Analyst (Broker/Dealer)** CAROUSEL_PARAGRAPH * Dallas, Texas * Audit, Risk, Compliance & Fraud * 13325 * Hilltop Holdings ** Share Job** ** Job Description** Hilltop Holdings Inc. (NYSE:HTH) is a Texas-based diversified financial holding company specializing in banking, mortgage origination , and financial advisory through its...

Business Unit Risk Analyst IThe Business Unit Risk Analyst I position is responsible for ensuring the business unit is following processes and procedures to mitigate risk. This includes ensuring compliance internal policies and procedures across the business unit. This position also focuses on the analysis of the business unit's operational risk management...

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. Develop, maintain, and produce reporting across the enterprise to drive actionable insights for...

Job DescriptionJob DescriptionDuties and Responsibilities:Conduct a thorough financial analysis of applicants, including reviewing financial statements and tax returns to assess creditworthinessEvaluate the strength of collateral offered by applicants to secure credit, ensuring its adequacy and relevance in mitigating credit riskConduct due diligence on...

Business Unit Risk Analyst IThe Business Unit Risk Analyst I position is responsible for ensuring the business unit is following processes and procedures to mitigate risk. This includes ensuring compliance internal policies and procedures across the business unit. This position also focuses on the analysis of the business unit's operational risk...

Description The Risk & Compliance Manager ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, and accepted business practices and is responsible for managing the risk insurance programs that ensure that our company remains fully compliant with relevant local, state, and federal...

***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 practices and is responsible for managing the risk insurance programs that ensure that our...

This position is responsible for assisting with transaction tax return preparation as well as data analysis, posting of journal entries, initiating payment requests, and coordinating certificate management. This department supports the partnership's Analyst, Tax, Transaction, Technology, Payment

Treasury Analyst Treasury Analyst will play a crucial role in ensuring efficient cash flow, mitigating financial risks, and maximizing investment returns. The responsibility of a Treasury Analyst is to monitor and manage the organization's cash position, analyze market trends, forecast risks, and provide strategic recommendations for improving financial...

Risk Remediation OfficerThis position will manage the maintenance and implementation of the Issue Management Policy with a focus on associated risk governance and risk training and will support Issue Coordinator Responsibilities for Enterprise Risk Division. The position will develop and ensure appropriate maintenance of common reporting, content formats and...

Risk Remediation OfficerThis position will manage the maintenance and implementation of the Issue Management Policy with a focus on associated risk governance and risk training and will support Issue Coordinator Responsibilities for Enterprise Risk Division. The position will develop and ensure appropriate maintenance of common reporting, content formats and...

Risk Remediation OfficerThis position will manage the maintenance and implementation of the Issue Management Policy with a focus on associated risk governance and risk training and will support Issue Coordinator Responsibilities for Enterprise Risk Division. The position will develop and ensure appropriate maintenance of common reporting, content formats and...

Risk Remediation OfficerThis position will manage the maintenance and implementation of the Issue Management Policy with a focus on associated risk governance and risk training and will support Issue Coordinator Responsibilities for Enterprise Risk Division. The position will develop and ensure appropriate maintenance of common reporting, content formats and...

Risk Remediation OfficerThis position will manage the maintenance and implementation of the Issue Management Policy with a focus on associated risk governance and risk training and will support Issue Coordinator Responsibilities for Enterprise Risk Division. The position will develop and ensure appropriate maintenance of common reporting, content formats and...

Risk Remediation OfficerThis position will manage the maintenance and implementation of the Issue Management Policy with a focus on associated risk governance and risk training and will support Issue Coordinator Responsibilities for Enterprise Risk Division. The position will develop and ensure appropriate maintenance of common reporting, content formats and...

Background   Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm’s senior leadership, investors and regulators have a complete view of the positional, market, and client activity drivers of the firm’s risk profile allowing them to take actionable and timely risk management...

Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the daily duties of underwriting and monitoring credit while performing...

Job DescriptionJob DescriptionWe are excited to partner with a growing and stable oil and gas investment firm in Dallas to find an Accounting Analyst. This is a newly created role due to bringing the accounting functions inhouse. This is a great opportunity to join a newly established team that offers extensive room for growth as department and company grow....

What makes an AFF Compliance Analyst - Monitoring and Testing: * The Compliance Analyst will be responsible for the execution of second-line compliance monitoring and testing and risk identification to ensure compliance with state and federal consumer protection laws and regulatory requirements as well as the Companies policies and procedures. This role...