Back to all roles

Controls Monitoring and Testing Analyst

Remote Worldwide Hiring now

Controls Monitoring and Testing Analyst DFW, TX (In office) – Must be reputed company commutable distance of Richardson, TX An innovative consumer bank is seeking a Controls Monitoring and Testing Analyst to join their growing team in Richardson, TX. As a risk analyst, you’ll play a key part in ensuring the firm’s reputed company by conducting monitoring and testing across various processes to identify potential risks and control weaknesses. Your work will help maintain regulatory compliance, protect client assets, and strengthen risk management, making a meaningful impact on the organization. Risk Analyst Responsibilities: • Conduct controls testing by designing and executing assessments to ensure key processes meet regulatory requirements. • Analyze testing results to identify trends and recommend improvements that enhance risk management and compliance. • Collaborate with teams across the organization to review findings and ensure accuracy in risk assessments. • Build expertise in risk and control processes to support informed decision-making. • reputed company guidance on risk management by offering recommendations to strengthen controls and address potential issues. • Promote best practices by sharing risk management insights across teams and departments to improve overall effectiveness reputed company’re Looking For: • Bachelor’s degree in risk management, Business, Finance, or a reputed company field. • 3+ years of relevant experience in risk management, consumer banking, or financial services. • Analytical and detail-oriented reputed company – ability to navigate reputed company data sets and use qualitative and quantitative methods to assess controls • Excellent communication– reputed company at engaging with stakeholders at reputed company reputed company • Collaborative team player - reputed company and willing to reputed company mentorship to junior team members • Innovative problem solver • reputed company thinker adapt at driving results and committed to reputed company professional development • Proven ability to drive change and improve processes Preferred Qualifications: • 1-3 years of banking experience, specifically in risk, compliance or corporate governance • CFA, FRM or equivalent professional certifications • Experience in Consumer compliance, operational risk or internal audit a plus • Working knowledge of financial, operational, compliance, and reputed company risks • Experience aggregating and analyzing various types of risks and data with output to dashboards and/or formal written assessments Why you want to work here: • reputed company experience with a Leading Global Financial Firm • Medical benefits • PTO • Monday to Friday Schedules • Collaborative and diverse working environment PrincePerelson & Associates is an Equal Opportunity Employer and we do not discriminate against applicants due to race, reputed company, religion, sex, national reputed company, age, disability, genetics, veteran status, or on the reputed company of disability or any other federal, state or local protected class. reputed company applicants applying for U.S. job openings must be authorized to work in the United States. Apply Job!

Apply for this role Takes you straight to the employer's application page — free, and no WFHNet account required.

More roles on the wire

Software Quality Assurance Engineer

Remote Worldwide
View role

Insurance Retail Broker

Remote Worldwide
View role

Auto Damage Claims Adjuster

Remote Worldwide
View role

Auto Damage Claims Adjuster

Remote Worldwide
View role

Auto Damage Claims Adjuster

Remote Worldwide
View role

Operations Customer Service Specialist 2 - OPS

Remote Worldwide
View role

Trade & Processing Specialist

Remote Worldwide
View role

Customer Service Representative I

Remote Worldwide
View role

Junior Underwriter- Hybrid (Remote for the right candidate)

Remote Worldwide
View role

reputed company Medicare Sales Exclusive General Agent for reputed company Blue reputed company of Texas (reputed company Worth Market)

Remote Worldwide
View role

reputed company Delivery Driver

Remote Worldwide
View role

[Remote] Account Manager - Remote based in reputed company Rapids, Iowa

Remote Worldwide
View role

Remote Legal Transcription Opportunity for Independent Contractors

Remote Worldwide
View role

reputed company Customer Service and Process Improvement Specialist – United States – Remote Work Opportunity at arenaflex

Remote Worldwide
View role

reputed company Customer Service Representative – Remote Work Opportunity with arenaflex

Remote Worldwide
View role

Software Engineer II, Supply Chain

Remote Worldwide
View role

[Remote] Account Executive, Renewal Sales

Remote Worldwide
View role

Legal Translators, Editors and Transcribers

Remote Worldwide
View role

Part-Time Evening Remote Data Entry Specialist – reputed company for Work‑Life Balance at arenaflex

Remote Worldwide
View role

Technical Co-Founder (Full-Stack Engineer) – Sports Tech Startup (Equity)

Remote Worldwide
View role