Specialist, Risk And Compliance Services (Desc) DeloitteSpecialist, Risk And Compliance Services (Desc)Dallas, TX$63,000–$116,000 / yearDrafting internal correspondence aimed at growing awareness of the auditor independence rules and implications of new U.S. Securities and Exchange Commission (SEC), Public Company Accounting Oversight Board (PCAOB), and American Institute of Certified Public Accountants (AICPA) rulings. This compensation range is specific to {insert location} and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs.
Specialist, Risk and Compliance Services (PC) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (PC)Dallas, TX$63,000–$116,000 / yearThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
Specialist, Risk and Compliance Services (Onboarding) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (Onboarding)Dallas, TX$63,000–$116,000 / yearThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
Governance, Risk and Compliance Intern - Summer 2027 Weaver And Tidwell LLPGovernance, Risk and Compliance Intern - Summer 2027Dallas, TX$35–$37 / hourA Weaver GRC Business Processes Intern is responsible for learning and understanding internal audit and internal control concepts, financial statement close and reporting processes, as well as how internal controls impact financial statement preparation and disclosure. Risk Assessments are customized processes that should meet an organization's specific objectives including: internal audit, strategic and general business planning, and compliance projects (i.e. SOX and other regulatory projects).
Manager, Compliance Risk and Control Assessment (Dallas, TX, US, 75219) The Bank of Nova ScotiaManager, Compliance Risk and Control Assessment (Dallas, TX, US, 75219)Dallas, TXA minimum of five to seven years (5 - 7+) of compliance, risk management, audit, regulatory exam support or related financial services experience, preferably with a major international banking organization with institutional trading & sales, investment banking, institutional broker dealer and FCM/swap dealer businesses. The Manager will partner with the CRCA Senior Manager to help administer the annual and quarterly CRCA processes, support adherence to CRCA policies, procedures and governance requirements, and provide guidance to business and corporate function units in completing risk assessments consistent with applicable methodology.
Senior Manager, Corporate Compliance - Risk Adjustment CVS Health CorpSenior Manager, Corporate Compliance - Risk AdjustmentIrving, TX$75,400–$165,954 / yearThis position serves as a key compliance leader and subject matter expert, partnering with Risk Adjustment Operations, Coding, Provider Education, Clinical Documentation Improvement (CDI), Internal Audit, Legal, and Government Affairs teams to ensure organizational adherence to CMS requirements. As a Senior Manager, Medicare Compliance - Risk Adjustment, you are responsible for overseeing and maintaining compliance with CMS regulations related to Medicare Advantage Risk Adjustment, Hierarchical Condition Categories (HCCs), encounter data submission, documentation and coding compliance, and related regulatory requirements.
Specialist, Risk and Compliance Services (DESC) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (DESC)Dallas, TX$63,000–$116,000 / yearDrafting internal correspondence aimed at growing awareness of the auditor independence rules and implications of new U.S. Securities and Exchange Commission (SEC), Public Company Accounting Oversight Board (PCAOB), and American Institute of Certified Public Accountants (AICPA) rulings. This compensation range is specific to {insert location} and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs.
NewFirmwide Compliance Risk Assessment - Vice President JPMorgan Chase & CoFirmwide Compliance Risk Assessment - Vice PresidentPlano, TXParticipate in discussions, engage, and collaborate with the "Community of Practice" - accountable senior business executives, across lines of business, corporate functions, compliance, legal, and other coverage partners to calibrate and clearly articulate the risk levels within the firm's compliance risk framework. Experience defining frameworks and applying cross functional problem solving across control management, risk management, LOB leadership, project/product management, and compliance risk advisory.
Compliance Manager - Regulatory Obligations and Risk Assessment, Swap Dealer (Dallas, TX, US, 75219) The Bank of Nova ScotiaCompliance Manager - Regulatory Obligations and Risk Assessment, Swap Dealer (Dallas, TX, US, 75219)Dallas, TXThe role supports the Swap Dealer Compliance program and advises business lines on regulatory risks and controls, supporting the effective management of Scotiabank's CFTC Swap Dealer, SEC Security-Based Swap Dealer, and futures regulatory obligations, including cross-border swaps and futures activities. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
Senior Merchant Credit and Transaction Risk Analyst InhabitIQ IncSenior Merchant Credit and Transaction Risk AnalystPlano, TXRemoteThe role will also work closely with Product and Engineering teams to help improve and modernize Inhabit's risk management platform by providing operational feedback, identifying workflow gaps, testing new capabilities, and helping ensure future solutions meet real-world business and compliance needs. As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor payment and merchant activity to identify suspicious, fraudulent, or high-risk behavior and help mitigate risk exposure across the Payments Division.
Risk Analyst - Subcontractor Prequalification McGough Construction Co LLCRisk Analyst - Subcontractor PrequalificationDallas, TX$69,300–$90,000 / yearEmployee needs to be able to lift up to 20 pounds as frequently as needed to move objects; dexterity to write and manipulate computer keyboard and mouse; ability to hear and speak clearly; and ability to distinguish between colors on graphs and charts. Review and analyze all documentation submitted for subcontractor prequalification, including financial statements, safety records (OSHA 300A logs, EMR, etc.), certificates of insurance, bonding capacity letters, litigation history, and other relevant information to assess compliance with prequalification requirements.
Model Risk Analyst Pyramid, IncModel Risk AnalystPlano, TXFull timeThe role will perform independent model risk oversight activities, including model identification, determination, classification, inventory management, validation, review, issue remediation testing, reporting, and related activities. Although technical modeling skills/ exposure are a plus, those who have strictly model development and validation backgrounds are not the ideal candidate for this role as the function is more Risk driven in nature.
Risk Analyst Infosys LtdRisk AnalystPlano, TXConsultant - Infrastructure Management - USDomain|Information Security|Governance Risk and Compliance, Audits, Workflow Domain|Enterprise Risk Management|Regulations & Compliance Technology|Consulting - Program Management|Program Management. The ideal candidate is a highly organized Risk Analyst with strong project management and documentation skills who can partner with stakeholders to identify, document, and improve processes, procedures, risks, and controls.
NewRisk-Credit Risk-Wealth Management-Dallas | Salt Lake City-Analyst The Goldman Sachs Group IncRisk-Credit Risk-Wealth Management-Dallas | Salt Lake City-AnalystDallas, TXThe Private Wealth Management team is a specialist group within Credit that maintains primary responsibility for (i) evaluating new lending opportunities and managing loans to existing counterparties, (ii) evaluating and monitoring ongoing exposure levels for existing counterparties and (iii) engaging with internal and external stakeholders such as regulators. Review private client securities-based lending and derivatives transactions, assess fit with risk appetite, and support approval of counterparty risk ratings by developing an independent view of financial information, collateral terms, and key documentation protections.
Senior Merchant Credit And Transaction Risk Analyst InhabitSenior Merchant Credit And Transaction Risk AnalystPlano, TXThe role will also work closely with Product and Engineering teams to help improve and modernize Inhabit's risk management platform by providing operational feedback, identifying workflow gaps, testing new capabilities, and helping ensure future solutions meet real-world business and compliance needs. As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor payment and merchant activity to identify suspicious, fraudulent, or high-risk behavior and help mitigate risk exposure across the Payments Division.
IT Risk Director, Technology Risk Management Resiliency & Business Continuity Huntington Bancshares IncIT Risk Director, Technology Risk Management Resiliency & Business ContinuityDallas, TXSummary: The IT Risk Director, Resiliency & Business Continuity is responsible for leading the First Line Resiliency and Business Continuity Program across assigned business segments. Oversee the development and execution of continuity and resiliency testing programs, including targeted risk assessments, tabletop exercises and recovery validation activities.
Risk Management -Leveraged Finance Credit Risk Vice President - Technology, Media, Telecommunications JPMorgan Chase & CoRisk Management -Leveraged Finance Credit Risk Vice President - Technology, Media, TelecommunicationsPlano, TXLead and/or participate in client due diligence by way of attending client, bank, and other meetings to develop a better understanding of client companies, management teams, and industry sectors, and using financial models to incorporate the impact of forward-looking risk assessment on key value drivers, ultimately developing and recommending appropriate credit structures relative to risk assessment. Identify the key risk factors associated with clients, transactions, and industry sub-sectors across an assigned portfolio, and develop and articulate a dynamic, forward-looking risk assessment of client companies, transactions, competitive threats, industry and other factors.
Technology Risk - Risk Management - Principal Federal National Mortgage AssociationTechnology Risk - Risk Management - PrincipalPlano, TXYou will anticipate emerging risks and stakeholder needs, advise senior leaders on complex risk decisions, influence enterprise-wide approaches, and lead high-impact initiatives without relying on direct authority. You will work across business, technology, cybersecurity, operational resilience, legal, procurement, and risk functions to address complex third-party and fourth-party risk matters and strengthen enterprise resilience.
NewRisk Analyst DATCU Credit UnionRisk AnalystDenton, TXResponsible for supporting DATCU's risk management and security efforts by identifying vulnerabilities, assessing potential risk exposures, and monitoring internal and external threats to help safeguard the organization, its members, employees, and assets. Exercises independent judgment in evaluating risks, investigating concerns, and recommending corrective actions to mitigate fraud, financial loss, property damage, security breaches, or legal liability.
Quality Risk Analyst 2 Intuit IncQuality Risk Analyst 2Frisco, TXAs a Risk Analyst 2, you will be responsible for analyzing the accurate and timely processing of Risk Operations Analyst Quality Assurance work, participating in control/audit evaluations, creating action plans to ensure ongoing monitoring of high risk processes, and owning cross-functional collaboration. The ideal candidate will be able to engage across multiple business units while managing projects that identify the most important and critical work, supporting our Payments, Payroll, BillPay, Banking, and Capital Lending products.