28 results for Risk Analyst Jobs in 75034, Frisco, TX, US

Akkodis is seeking a Risk Analyst for a Contract job with a client in Charlotte, NC/ Plano, TX (Hybrid role 3 Days onsite). Ideally looking for applicants with a solid background in the financial services industry. Pay Range: $45 - $48/hour; The rate may be negotiable based on experience, education,...

The Senior Financial Crimes Risk Analyst is responsible for ensuring compliance with BSA, AML, and OFAC regulations by monitoring, investigating, and reporting suspicious activities related to financial crimes. Key responsibilities include performing Enhanced Due Diligence (EDD) reviews, analyzing t...

Conduct timely due diligence on AML/CTF alerts, prepare investigation summaries and suspicious activity reports, provide training to analysts, serve as an escalation point for AML/BSA/CTF concerns, identify enhancements for detection systems, maintain knowledge of regulatory environment, and underst...

ResponsibilitiesKforce has a client that is seeking a Risk Analyst II in Plano, TX. Duties: Risk Analyst will conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems Prepar...

Our client, a leader in the financial technology industry, is looking to hire a Risk Analyst to join their team in Plano, TX. This is a hybrid role and will be onsite 2x a week.*This job is a 6-month W2 contract role with benefits & paid holidays!*As a Risk Analyst, you are responsible for preve...

Responsible for ensuring compliance with BSA, AML, and OFAC regulations by monitoring suspicious activities, conducting Enhanced Due Diligence (EDD) reviews, analyzing transactional account trends, and investigating high-risk customers. Communicates with bank personnel for further documentation, pro...

Work schedule: candidate must be open to any shift: M-F 6am-2:30pm EST with 30-minute lunch + some OT on Saturdays, OR possible Tue-Sat shift (Hybrid Opportunity)Training: 4-6 weeks, onsite each day - hours: 8am-5pm ET dailyWe are looking for a talented and experienced Risk Specialist who has a prov...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe Opportunity: The purpose of this role is to act as the 1st line of defense (1LOD) for risk identification and control establishment through monitoring, testing and reporting for assigned area(s). You will collaborate with business and/or fu...

Ally and Your Career Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the healt...

Responsible for managing risk in a national portfolio of non-bank financial entities, conducting financial analyses, participating in due diligence, monitoring risk grades, and preparing written credit analyses for senior credit officers.