Risk Analyst jobs in Irving, TX

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Compliance Analyst II
MoneyGram 88 reviews - Frisco, TX
The Compliance Analyst II is responsible for reviewing AML/Fraud alerts generated from monitoring systems. Knowledge of domestic and international higher risk...
Sponsored by MoneyGram
Senior Risk Analyst
Fidelity Investments 1,162 reviews - Westlake, TX
The Risk Analyst will be expected to lead complex and high-profile Anti-Money Laundering Investigations, Multi-Wire Destination and/or Penny Stock Trading...
Sponsored by Fidelity Investments
Business Intelligence
Professional Alternatives 10 reviews - Irving, TX
Business Intelligence Analyst Lead - Irving, Texas. In this lead role, the BI Analyst will be performing the following functions:....
Sponsored by Professional Alternatives

Risk Management Analyst

Neiman Marcus 448 reviews - Irving, TX
This role provides IT risk management support by risk identification, measurement and aggregation and the understanding and management of risk through...

Credit Risk Analyst III

Fannie Mae 266 reviews - Dallas, TX
Collaborate with the business to ensure effective risk management and identification of new and emerging risks....

Research Assistant

Federal Reserve Bank of Dallas 275 reviews - Dallas, TX
Is able to comfortably handle risk and uncertainty. Serves as backup support for other research assistants and research analysts as necessary....

Governance Risk and Compliance (GRC) Analyst at Dallas, TX

Tech Systems - Dallas-Fort Worth, TX
IT Governance Risk and Compliance (GRC) Analyst. Conduct research on industry leading practices for risk governance matters pertaining to the payments industry...
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Wholesale Credit Analyst

GE Capital 469 reviews - Irving, TX
Identify relevant business, market and other commercial risks faced by the customer. Provide risk and credit support to more senior underwriters in the form of...

Claims Analyst

Agility 360 - Irving, TX
Our adaptive solutions eliminate cost, risk, and exposure resulting from changing economic conditions or regulatory requirements....

Risk Management Analyst

SourceHOV LLC - Irving, TX
Risk Management Analyst Position. Assist with managing business risks through the development, planning and execution of the security and compliance programs....

Operations Risk Analyst IV

Fannie Mae 266 reviews - Dallas, TX
Experience with planning and leading risk assessments and preparing risk and control documentation. Recommend or implement risk mitigation strategies or...

Compliance Analyst

BSI Financial Services - Irving, TX 75038
Additionally, the compliance analyst is responsible for monitoring activities to support ongoing compliance efforts with State and Federal regulations that...

Senior Credit Analyst

GE Capital 469 reviews - Irving, TX
Prepare risk assessments and present senior management with a clear and consistent approach to mitigate risks. Conduct financial modeling to determine operating...
Compliance Trend Analyst III
MoneyGram 88 reviews - Frisco, TX
Act as data analyst on special projects within Compliance acting as a partner with the business, leading discussions on analytics for enhancements to controls....
Sponsored by MoneyGram
Operations Risk Analyst IV
Fannie Mae 266 reviews - Dallas, TX
Experience with planning and leading risk assessments and preparing risk and control documentation. Recommend or implement risk mitigation strategies or...
Sponsored by Fannie Mae

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