Risk Management Analyst

What are we seeking in our AML Compliance Analyst?Russell Tobin & Associates is representing a leading global software enterprise in the search for a Fraud Detection Specialist.Employment Type: Contract/HybridLocation: Plano, TXCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Execute thorough due diligence in accordance with AML/BSA/CTF...

What distinguishes our ideal candidate for the Risk Analyst I role?Russell Tobin, a prominent player in the financial technology landscape, is seeking a proficient Risk Analyst.Position: Risk AnalystLocation: Plano, TXCompensation: Competitive hourly rateEmployment Type: Full-timeKey Responsibilities:Become an integral part of our Payments Risk Operations...

What distinguishes our ideal candidate for the Risk Analyst I position?Russell Tobin, a prominent player in the financial technology industry, is seeking a proficient Risk Analyst.Position: Risk AnalystLocation: Plano, TXCompensation: Competitive hourly rateEmployment Type: Full-timeKey Responsibilities:Become an integral part of our Payments Risk Operations...

BCforward is seeking a dedicated Business Analyst specializing in Risk Governance.Position Title: Business Analyst for Risk GovernanceLocation: Multiple locations availableJob Type: FULL TIME, CONTRACT, HYBRIDCompensation: Competitive hourly rateWorking Hours: Standard business hoursKey Responsibilities:Support essential Risk Governance functions within the...

Position Title: Risk Governance Business AnalystCompany: Apex SystemsCompensation: $40 - $46 per hourWork Arrangement: Hybrid - Onsite 3 days a week, Remote 2 daysContract Duration: 18 monthsKey Qualifications:Experience in issue managementKnowledge of application governanceUnderstanding of risk and controls in the software development lifecycle...

Position OverviewThe role of a Senior Credit Risk Analyst involves a comprehensive evaluation of both existing and potential clients along with their credit arrangements. This includes:Financial Statement Analysis: Conducting in-depth assessments of financial documents to gauge the fiscal health of clients.Borrowing Base and Loan Covenant Compliance:...

Position OverviewThe role of a Senior Credit Risk Analyst involves a comprehensive evaluation of both existing and potential clients, as well as their credit arrangements. This includes:Financial Statement Analysis: Conducting thorough assessments of financial documents to gauge the financial health of clients.Loan Covenant Compliance: Calculating adherence...

Position OverviewThe Model Risk Analyst role is pivotal in evaluating and overseeing a variety of financial models utilized within the organization. This position entails rigorous testing, thorough analysis, and ensuring adherence to regulatory requirements to mitigate model-related risks.Primary Responsibilities:Execute independent assessments of credit...

Are you prepared to elevate your professional journey? Regional Management Corp. is dedicated to enhancing the financial well-being of our clients.With over 35 years of experience, our team members are committed to assisting customers through their financial hurdles. They take pride in delivering solutions and providing support, both to our clients and...

Join Our Team at Regional Management Corp.Are you eager to elevate your professional journey? At Regional, we are dedicated to enhancing the financial well-being of our clients.With over 35 years of experience, our team members are committed to assisting customers through their financial hurdles. We take pride in offering solutions and support, not only to...

Job Title: Credit Risk Reporting Analyst At Bank of America, we are committed to enhancing financial well-being through meaningful connections. Our dedication to Responsible Growth drives our operations, ensuring we effectively serve our clients, employees, communities, and shareholders. We prioritize an inclusive and diverse workplace, valuing individuals...

Position OverviewThe role of a Senior Credit Risk Analyst involves a comprehensive evaluation of both existing and potential clients along with their credit facilities. This includes:Financial Statement Analysis: Conducting in-depth assessments of financial documents to gauge the fiscal health of clients.Borrowing Base and Loan Covenant Compliance:...

Position Overview: As a Quality Assurance Risk Analyst, you will be responsible for conducting monthly reviews assigned to you. Each QA reviewer typically handles approximately 4-6 reviews (applications) each month. These reviews involve evaluating a set of application controls against the evidence provided by the application manager for their respective...

OverviewAs a Collections Risk Analyst, you will oversee all reports assigned to you. Your role involves managing your Collection Queues on a daily basis, securing balances on accounts, arranging payments, negotiating settlements, and processing payments. You will also be tasked with making outbound calls to clients and financial institutions, as well as...

Position OverviewAs a Quality Assurance Risk Analyst, you will be responsible for the following key tasks:Conducting monthly reviews that are systematically assigned.Managing approximately 4-6 reviews (applications) each month as a QA reviewer.Evaluating a set of application controls against the evidence provided by the application manager for their...

Position Overview This role involves conducting monthly reviews assigned to the QA team. Each reviewer is responsible for approximately 4-6 application assessments each month. These assessments compare application controls against the evidence provided by the application manager for their respective applications. Upon completion of the review, the QA analyst...

Job Description:Job Title: Strategic Risk Management LeaderJob Summary:At Bank of America, we are committed to helping our customers achieve their financial goals through responsible growth. As a Strategic Risk Management Leader, you will play a critical role in leading a team of employees who perform strategic analysis to understand portfolio risk, increase...

About the RoleHerrinHR is seeking a highly skilled Insurance Customer Success Manager to join our team. As a key member of our sales team, you will be responsible for maintaining and cultivating client relationships, driving business growth, and ensuring customer satisfaction and retention.Key Responsibilities:Maintain and cultivate client relationships...

Position Overview: Are you adept at analyzing your client's operational and technical hurdles while devising innovative solutions? Do you possess a strong sense of ownership, initiative, and entrepreneurial spirit? Most importantly, can you cultivate trust, think broadly, and collaborate across various departments to achieve outcomes? Are you passionate...

Position Overview:As a key player in our organization, the Risk Management Analyst will be responsible for ensuring the integrity of our credentialing processes.Key Responsibilities:1. Collect, document, and manage credentialing data for new payer contracts and their renewals.2. Conduct thorough departmental credentialing assessments to maintain compliance...