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Risk and Compliance Sr Analyst at Texas Capital - ApplyBlast

Risk and Compliance Sr Analyst

Texas Capital

3 months ago

2.4 on Glassdoor

Richardson, TX

Onsite

Full Time

Senior

0 applicants

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About this role

The Risk and Compliance Sr. Analyst serves as a Second Line of Defense (2LOD) subject matter expert, evaluating and ensuring organizational operations meet compliance standards. This role involves partnering with business units and technology teams to develop robust risk mitigation environments, challenge risk assessments, and maintain data integrity for core risk reference data. The position requires strong analytical skills to assess risk profiles and the ability to communicate complex issues across business lines.

Responsibilities

Evaluate and establish risk management procedures and policies
Partner with business units to develop risk mitigation environments
Serve as Second Line of Defense risk subject matter expert
Review and challenge risk assessments and organizational materials
Maintain data integrity for core risk reference data and taxonomies

Skills

Qualifications

Bachelor's degree in Finance, Accounting, Business, Analytics, or Computer Science

About Texas Capital

texascapitalbank.com

Headquarters

Dallas, Texas, United States

Company Size

1001-5000 employees

Founded

1998

View Profile

Texas Capital Bank is a full-service commercial bank headquartered in Texas, offering personal banking, commercial banking, investment banking, and private banking services. The bank provides a broad range of products including checking and savings accounts, treasury solutions, asset-based lending, capital markets, and mergers & acquisitions advisory. Texas Capital serves individuals, small businesses, and large corporations across specialized industries nationwide.