Risk Management Business Analyst

2 weeks ago


Plano, Texas, United States Apex Systems Full time

Position Title: Risk Governance Business Analyst

Company: Apex Systems

Compensation: $40 - $46 per hour

Work Arrangement: Hybrid - Onsite 3 days a week, Remote 2 days

Contract Duration: 18 months

Key Qualifications:

  1. Experience in issue management
  2. Knowledge of application governance
  3. Understanding of risk and controls in the software development lifecycle (SDLC)
  4. Familiarity with payments systems
  5. Project management experience related to audit findings

Job Overview:

This role presents an excellent opportunity to engage with the Enterprise Payments Technology (EPT) division, which is renowned for its vibrant team culture and exceptional leadership. EPT operates on a global scale, delivering a diverse array of financial platforms and services. The team encompasses critical payment technology functions, including Merchant Solutions, Card Issuing, Digital Wallets, Transfers, Liability Payments, and Settlement. EPT is responsible for facilitating the movement of approximately $693 trillion through around 18.8 billion transactions annually, serving over 66 million consumer and small business accounts, as well as 2 million wealth management clients.

Role Responsibilities:

The selected candidate will be tasked with ensuring the timely completion of Application Governance deliverables for Merchant Services applications. Responsibilities include:

  • Overseeing that Merchant Services applications fulfill their App Governance obligations punctually.
  • Conducting regular meetings with relevant application teams to provide guidance on deliverable completion.
  • Assisting the Payments App Governance team with the completion of related deliverables and documentation.
  • Generating reports regarding the status and health of the application portfolio for Merchant Services, along with performing data analysis across various application teams.

Essential Skills:

  • Proven experience in Application Governance or related audit/control functions.
  • Bachelor's degree or equivalent professional certification.
  • Strong verbal and written communication skills, with a readiness to present in meetings.
  • Highly organized, self-driven, and proactive in achieving results.
  • Proficient in Excel, with the ability to utilize data analysis for informed decision-making.
  • Experience in preparing reports for senior management.

Preferred Skills:

  • Background in the payments industry.


  • Plano, Texas, United States BCforward Full time

    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...


  • Plano, Texas, United States Russell Tobin & Associates Full time

    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...


  • Plano, Texas, United States Russell Tobin Full time

    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...


  • Plano, Texas, United States Russell Tobin Full time

    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...


  • Plano, Texas, United States Bank of America Full time

    Job SummaryWe are seeking a highly skilled Business Risk Manager to join our team at Bank of America. As a key member of our organization, you will be responsible for managing risk and ensuring compliance with laws, rules, and regulations.Key ResponsibilitiesExecute risk mitigating strategies to address key technology areasPartner with multiple technology...


  • Plano, Texas, United States Capital One Financial Corp Full time

    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...


  • Plano, Texas, United States Business Centric Technology Full time

    Job OverviewAre you an experienced BI Developer looking for a new challenge? Our client, Business Centric Technology, is seeking a BI Developer to play a crucial role in gathering business requirements and enhancing business intelligence solutions. This position involves designing, coding, testing, and deploying datasets, dashboards, and reports using Power...


  • Plano, Texas, United States Business Centric Technology Full time

    Job OverviewAre you an experienced BI Developer looking for your next challenge? At Business Centric Technology, we are seeking a BI Developer who will play a key role in gathering business requirements, assessing, recommending, implementing, maintaining, supporting, and enhancing business intelligence solutions. This includes the design, coding, testing,...


  • Plano, Texas, United States Business Centric Technology Full time

    Job OverviewAre you an experienced BI Developer looking for a new challenge? At Business Centric Technology, we are seeking a skilled BI Developer who will play a crucial role in gathering business requirements and enhancing our business intelligence solutions. This position involves designing, coding, testing, and deploying datasets, dashboards, and reports...


  • Plano, Texas, United States Bank of America Full time

    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...

  • Business Analyst

    2 weeks ago


    Plano, Texas, United States Fannie Mae Full time

    Job OverviewAs a key member of our team, you will evaluate client inquiries and work collaboratively with your colleagues to identify solutions that address business requirements. You will utilize applications and business intelligence tools to analyze and interpret data, delivering valuable insights and solutions.YOUR CONTRIBUTION TO THE TEAMThe Senior...


  • Plano, Texas, United States Wisdom InfoTech Full time

    Job OverviewPosition: GRC AnalystCompany: Wisdom InfoTechLocation: RemoteRole Summary:We are seeking a dedicated professional with exceptional interpersonal abilities, capable of independently managing tasks with minimal oversight. This position will collaborate with leaders across information security, legal, compliance, and technology sectors to foster...

  • Credit Risk Analyst

    2 weeks ago


    Plano, Texas, United States Regional Management Corp. Full time

    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...

  • Credit Risk Analyst

    2 weeks ago


    Plano, Texas, United States Regional Management Corp. Full time

    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...


  • Plano, Texas, United States Capital One Financial Corp Full time

    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:...


  • Plano, Texas, United States Hispanic Technology Executive Council Full time

    Job SummaryAt the Hispanic Technology Executive Council, we are committed to fostering a culture of innovation and excellence. As a Business Risk Management Specialist, you will play a critical role in ensuring the effective management of risk across our technology operations.Key ResponsibilitiesDevelop and implement risk mitigating strategies to address key...


  • Plano, Texas, United States Toyota Motor Sales, U.S.A., Inc. Full time

    About Toyota Financial ServicesWe are a leading finance and insurance brand for Toyota and Lexus in North America, delivering on Toyota's vision to move people beyond what's possible. Our organization is built on a collaborative and respectful team that values diversity and inclusion, striving to create a workplace where everyone feels valued and empowered...


  • Plano, Texas, United States Innova Solutions Full time

    Job DescriptionJob Title: Business Solutions AnalystJob Summary:Innova Solutions is seeking a highly skilled Business Solutions Analyst to join our team. As a Business Solutions Analyst, you will be responsible for analyzing business needs and developing solutions to meet those needs.Key Responsibilities:Analyze business needs and develop solutions to meet...


  • Plano, Texas, United States ICONMA Full time

    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...


  • Plano, Texas, United States Capital One Financial Corp Full time

    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:...