Risk & Control Analyst
2 days ago
Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
Contract Duration: 12+ Months
Required Skills & Experience
- Must have a Bachelor's/University degree.
- 5+ years of experience in Risk & Controls.
- Controls testing experience.
- Strong proficiency in MS Excel.
- Strong individual contributors, who understand control requirements, and can execute testing.
- Demonstrated ability to develop and implement strategy and process improvement initiatives.
- Master's degree.
- SOX auditing or similar a????udit background.
- Experience in MS Access, SAS, SQL, and Visual Basic.
- Prefer experience in financial services.
- Third party vendor management. Demonstrated ability to lead global team efforts.
- Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.
- Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
- Support the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
- Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).
- Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA).
- Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.
- Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs, including providing training and leading by example.
- Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
- Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business.
-
Risk Analyst
2 weeks ago
Dallas, United States Mindlance Full timeJob Title: Risk and Control Testing AnalystLocation: Dallas, TX / Jacksonville, FL (Hybrid)Duration: 12+ Months (Possible extension/conversion)Responsibilities:Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned...
-
Risk Analyst
3 weeks ago
Dallas, United States Mindlance Full timeJob Title: Risk and Control Testing AnalystLocation: Dallas, TX / Jacksonville, FL (Hybrid)Duration: 12+ Months (Possible extension/conversion)Responsibilities:Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned...
-
Risk Governance Analyst
3 weeks ago
Dallas, Texas, United States BuzzClan LLC Full timeJob Description**Job Title:** Risk & Governance Analyst**Job Overview:**As a Risk and Governance Analyst at BuzzClan LLC, you will play a vital role in ensuring the confidentiality, integrity, and availability of our organization's information assets. You will be responsible for identifying, assessing, and managing information security risks, as well as...
-
Risk Analyst
4 months ago
Dallas, United States Sunoco LP Full timeAre you interested in joining our team? Chat with our digital assistant to learn more about our company and apply right from your mobile device! Text ETP to 25000 to get started or apply through this web posting if you prefer. Energy Transfer, recogn Risk Analyst, Analyst, Risk, Energy, Technology
-
Internal Controls Analyst II
1 month ago
Dallas, United States JobRialto Full timeDescription A Bachelor's degree in Accounting, Finance, Information Systems, Audit or related Business field Minimum of 3 year progressive experience performing management testing or audit field work relating to financial and technology controls Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified...
-
Information Security Risk Analyst
2 days ago
Dallas, Texas, United States Southern Glazer's Wine & Spirits Full timeJob Title: Principal Information Security AnalystThe Principal Information Security Analyst is a critical role within Southern Glazer's Wine & Spirits, responsible for assessing and mitigating IT risks to protect the company's data and information.Key Responsibilities:Develop and maintain a comprehensive risk management framework to identify, assess, and...
-
Risk Management Analyst
3 weeks ago
Dallas, Texas, United States Goldman Sachs Full timeAbout Goldman Sachs Asset & Wealth ManagementGoldman Sachs Asset & Wealth Management is a leading global investment manager with a long history of delivering innovative investment solutions to help clients meet their financial goals. Our team of experts works closely with clients across various industries to provide a diverse range of product solutions,...
-
Credit Risk Quant Analyst
1 month ago
Dallas, Texas, United States Hilltop Holdings Full timeJob Overview Hilltop Holdings is seeking a Credit Quantitative Analyst to play a crucial role in the quality assurance processes associated with the Allowance for Credit Loss ("ACL"). This position involves providing support for model executions and documentation, user acceptance testing for model enhancements, and presenting to committees to ensure the...
-
Credit Risk Quant Analyst
1 month ago
Dallas, Texas, United States Hilltop Holdings Full timeJob Overview Hilltop Holdings is seeking a Credit Risk Quantitative Analyst to play a pivotal role in ensuring the integrity of the Allowance for Credit Loss ("ACL") process. This position will involve supporting model executions, documentation, user acceptance testing for model enhancements, and preparing presentations for committees to guarantee the...
-
Senior Governance Risk and Compliance Analyst
2 weeks ago
Dallas, Texas, United States UT Southwestern Medical Center Full timeAbout UT Southwestern Medical CenterUT Southwestern Medical Center is a world-renowned medical and research center committed to excellence, innovation, teamwork, and compassion. With over 75 years of experience in Dallas-Fort Worth, Texas, we strive to provide exceptional clinical care and create cutting-edge research programs.Job SummaryWe are seeking a...
-
Credit Risk Quant Analyst
1 month ago
Dallas, Texas, United States Hilltop Holdings Full timeJob Overview Hilltop Holdings is seeking a Credit Risk Quantitative Analyst who will play a pivotal role in ensuring the integrity of the Allowance for Credit Loss ("ACL") process. This position involves providing support for model executions and documentation, conducting user acceptance testing (UAT) for model enhancements, and preparing presentations for...
-
Dallas, Texas, United States UT Southwestern Medical Center Full timeAbout the RoleUT Southwestern Medical Center is seeking a highly skilled Senior Governance Risk and Compliance Analyst to join our Information Security team. This is a critical role that will play a key part in safeguarding sensitive hospital and university data.Key ResponsibilitiesDevelop, implement, and maintain compliance with established cybersecurity...
-
Catastrophe Risk Analyst
7 days ago
Dallas, Texas, United States GRe Full timeAbout the RoleWe are seeking a highly skilled Catastrophe Risk Analyst to join our team at Gallagher Re. As a Catastrophe Risk Analyst, you will play a critical role in protecting our clients' assets and helping them navigate complex risks with confidence.Key ResponsibilitiesCollaborate with clients to audit, enhance, and model insurance company data...
-
Catastrophe Risk Analyst
7 days ago
Dallas, Texas, United States GRe Full timeAbout the RoleWe are seeking a highly skilled Catastrophe Risk Analyst to join our team at Gallagher Re. As a Catastrophe Risk Analyst, you will play a critical role in protecting our clients' assets and helping them navigate complex risks with confidence.Key ResponsibilitiesCollaborate with clients to audit, enhance, and model insurance company data...
-
Information Security Risk Analyst
6 days ago
Dallas, Texas, United States Southern Glazer's Wine & Spirits Full timeJob SummaryThe Principal Information Security Risk Analyst will be responsible for assessing IT risk both internally and externally to help secure SGWS data and information. This role requires extensive knowledge of information security risk and third-party risk management, as well as various technologies within the organization.Key ResponsibilitiesAct as an...
-
Compliance Risk Analyst
7 days ago
Dallas, Texas, United States Vaco Full timeKYC Compliance AnalystVaco is seeking a highly skilled KYC Compliance Analyst to join our team. As a key member of our compliance team, you will play a crucial role in ensuring that our organization complies with regulatory requirements regarding customer onboarding, monitoring, and record-keeping.Key Responsibilities:Conduct thorough KYC checks on new and...
-
Risk & Control Specialist
2 weeks ago
Dallas, United States Dexian Full timeTitle: Risk & Control SpecialistLocation: Dallas, TX (Hybrid)Duration: 12+ monthsResponsibilities:• Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.• Help contribute to the Lessons...
-
Insurance Risk Analyst Assistant
4 weeks ago
Dallas, Texas, United States Bass Underwriters Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented Insurance Risk Analyst Assistant to join our team at Bass Underwriters, Inc. As an Insurance Risk Analyst Assistant, you will provide critical support to our Underwriters by reviewing applications, evaluating risks, and processing new and renewal business.Key ResponsibilitiesReview and...
-
Senior Risk Advisory Analyst
3 weeks ago
Dallas, Texas, United States Hilltop Holdings Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Risk Advisory Analyst to join our team at Hilltop Holdings. As a key member of our risk management team, you will be responsible for assisting the Risk Advisory Director in executing, maintaining, and enhancing our operational and enterprise risk management program.Key...
-
Commercial Insurance Risk Analyst
1 day ago
Dallas, Texas, United States NorthMarq Full timeCommercial Insurance Analyst IAbout the Role:We are seeking a highly skilled Commercial Insurance Analyst I to join our Insurance department in our Dallas office. As a key member of our team, you will be responsible for ensuring minimized risk to all investor portfolios through commercial insurance compliance. You will interact daily with internal and...
