42 results for Risk Analyst Jobs in 75201, Dallas, TX, US

Responsible for creating monthly and quarterly reports, assisting in presentations for management, supporting audit processes, analyzing data trends, and providing backup for asset classification management. Collaborates with management to improve reporting methodologies and prioritize business need...

We are looking to bring on a Third-Party Risk Analyst to our growing team under our Global IT Risk division. Our Third-Party Risk Analyst needed will be someone with about 2-4 years of experience and will be coming in to support our backlog/on-going vendor assessments prior to integrations. This wil...

About CrunchyrollFounded by fans, Crunchyroll delivers the art and culture of anime to a passionate community. We super-serve over 100 million anime and manga fans across 200+ countries and territories, and help them connect with the stories and characters they crave. Whether that experience is onli...

Tenaska is one of the largest privately held companies in the United States, an organization that’s adept in natural gas and power marketing, power management, development and acquisition of generation assets, operation of power plants and more.Position SummaryThe Quantitative Risk Analyst is a memb...

Summary: Assists in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations by monitoring, identifying, reporting, and investigating suspicious activity relative to potential money laundering a...

Location:On site at any office location within the company's footprint.SummaryAt First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other stati...

ResponsibilitiesKforce has a client that is seeking a Risk Analyst in Irving, TX. Duties Include: Provides business analysis and builds risk models to reduces operating losses and maintain maximum protection of an organization's assets Provides risk-related support to other departments in the Invest...

Responsible for monitoring, identifying, reporting, and investigating suspicious activity related to money laundering and financial crimes. Conducts Enhanced Due Diligence (EDD) reviews of high-risk accounts, analyzes transactional trends, and communicates with bank personnel for further investigati...

The Senior Compliance Risk Analyst ensures adherence to regulatory requirements and internal policies, leading projects to maintain an effective risk management framework. Responsibilities include identifying compliance risks, collaborating with business units, and monitoring compliance with federal...

Validates statistical models for the Bank, including Stress Testing and Fraud models. Evaluates model performance and conceptual soundness, extracts and assesses data, designs and executes tests, and documents findings. Collaborates with analysts and model owners, and mentors junior analysts.