First-Line Risk & Controls Analyst - Growth in Banking
Western Alliance Bancorporation
Western Alliance Bancorporation is seeking a First Line Risk & Control Analyst in CityScape. The role focuses on risk management across business units, ensuring adherence to risk policies and the corporate strategy. You will collaborate with Risk Management to monitor controls, document processes, and support risk issues and mitigations. Ideal candidates have 2+ years in risk-related fields, a related Bachelor's degree, and solid communication skills. #J-18808-Ljbffr Western Alliance Bancorporation
Vacancy posted 19 hours ago
Similar jobs that could be interesting for youBased on the First-Line Risk & Controls Analyst - Growth in Banking in Dallas, TX vacancy
- Job Title: First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as... ...related field required. Intermediate knowledge of general banking operations, including deposit operations, loan...Suggested
- ...planning, investment management, banking, and comprehensive advice... ...Wealth Management, our growth is driven by a relentless... ..., process innovation, and risk management.YOUR IMPACTAre... ...in risk management and controls operating in the First Line of Defense (1LoD)? We are...Suggested
- Western Alliance Bancorporation is seeking a First Line Risk & Control Senior Analyst to support risk programs across business units. You will help manage risks, document controls, and ensure alignment with risk appetite and policy requirements. The role emphasizes collaboration...Suggested
- TRANSACTION BANKING (TxBTM)We aim to build a modern and digital first transaction banking solution to serve our clients... ...part of TxB’s global first line of defense risk team, you will be involved in... ...clients’ financial crime compliance control frameworks, and translating...SuggestedLocal area
- ...timeDescriptionAt Sunflower Bank, N.A., we’re experiencing great growth. Since our... ...Security Risk and Compliance Analyst at our Dallas, TX... ...enterprise’s second line Information Security... ...defined control oversight and risk... ...controls owned by first line business and...SuggestedFull time
- Goldman Sachs is seeking an Analyst in Internal Audit - Business and... ...activities across multiple business lines including Global Banking & Markets, Asset & Wealth... ..., Compliance & Legal, Controllers & Tax, Enterprise Audit, and Risk & Capital Planning Audit. Ideal...
$156.16k - $234.24k
...$ 234,240.00Category: Risk Management, Professional... ...managing and reporting control issues with transparency... ...investment strategy to banking, lending, and cash... ...sustainable and responsible growth of the Wealth Lending... ...stakeholders across functions and lines of defense to enable...Full timeLocal area- Job Description TRANSACTION BANKING We aim to build a modern and digital-first transaction banking solution to serve... ...As part of TxB’s global first line of defense risk team, you will be involved in... ...as well as helping manage other controls to mitigate financial crime and...
- ...ambitious professional to join TxB's first line of defense risk team, focusing on financial crime advisory... ...client risk profiles, designing controls, and delivering clear, risk-based recommendations... ..., and Business teams are essential. #J-18808-Ljbffr Goldman Sachs Bank AG
- The Goldman Sachs Group is seeking a Risk Management professional in Richardson, Texas, to oversee strategic risk oversight and ensure... .... The role necessitates approximately 5+ years in risk or control functions, with a strong background in Operational Risk within a...
- Compliance, Financial Crime Controls- 1st Line Risk, Associate, Richardson TX job at Goldman Sachs. Richardson, TX. Global Compliance Our division... .... The role will support Financial Crime Compliance's First Line of Defense team. The individual will assist in designing...Work experience placement
$140k - $190k
...weeks ago Be among the first 25 applicants This... ...provided by Varo Bank. Your actual pay... ...and mitigate fraud risk. You will help analyze... ...first party fraud controls and strategy for... ...and mentoring other analysts Cross‑functional stakeholder... ...similar-stage growth companies. Per...Full time- Sunflower Bank, N.A. seeks an Information Security Risk and Compliance Analyst in Dallas, TX to support the enterprise's second-line risk & compliance function. This role conducts control oversight, vendor due diligence, and evidence validation to ensure accurate risk reporting...
- Risk, Capital Risk, Associate / Vice President, DallasThe Capital... ...firm, including trading desks, Controllers, Legal, Corporate Treasury and... ...provides independent second-line oversight and challenge of regulatory... ...issuesUnderstanding of banking organizations, financial products...
- Internal Audit, Global Banking and Markets, Risk, Senior Analyst, Dallas location_on Dallas, TX, United States What We Do As the third line of defense, Internal Audit’s mission is to independently assess the firm’s internal control structure,including the firm’s governance...Full timeTemporary workWork experience placementWork at office
- ...Business Unit Operational Risk Analyst works within a given line of business to help ensure... ...analyst works as part of the first line of defense team and... ...regarding Sarbanes Oxley, Bank Secrecy Act/Anti-Money... ...Office of Foreign Assets Control compliance Provides analysis...Full timeWork at officeFlexible hours
$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers... ...opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp’s... ...development across key areas including First Party Fraud, Third Party... ...Commitment to compliance, internal controls, and ethical use of...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...performing culture. Global Banking and Markets (GBM) is a... ...banking, credit and risk management products and... ...future! Purpose The Analyst, GBM AML and Sanctions... ...process and enable 2nd Line Testing to review and validate... ...to reinforce the control framework. Review and...Work at officeLocal areaFlexible hours
$110.7k - $218.3k
...Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk... ...sustainability across processes, controls, and data & analytic... ...products, and servicesExperience in banking, digital assets, or capital markets... ...Job ID 353424 Strategy, Growth, and Transformation |...Work at officeVisa sponsorship$134.5k - $265.1k
...Services Manager - Financial Risk Our Deloitte Regulatory, Risk... ...sustainability across processes, controls, and data & analytic... ...products, and servicesExperience in banking, digital assets, or capital markets... ...Job ID 353450 Strategy, Growth, and Transformation | Functional...Work at officeVisa sponsorship$121.9k - $262.1k
Make banking a Fifth Third better® We connect great people to great... ...Function Pursuant to the Bancorp Risk Framework, executes credit... ...credit risk may be involved. With Line of Business (LOB) input,... ...that enhance employee career growth; developing the appropriate talent...Work at office- ...partners. Company Federal Reserve Bank of Dallas Location: . If... ...About the Role The Credit Risk and Reserves Analyst supports the Condition... ...with maintaining an effective control environment and ensuring compliance... ...Family Group Work Shift First (United States of America)...Permanent employmentFull timeTemporary workPart timeWork experience placementWork at officeFlexible hoursShift work
- ...identify potential business risks, process deficiencies, and... ...standards.Develop process and controls environment (inventory and... ...identified by the business first, second and third lines of defense. Collaborate... ...leading global investment banking, securities and investment...
- ...help our clients accelerate growth and unlock business value. Our... ...transformative projects across banking, wealth management, and... ...testing, and manage version control to track changes Co-ordinate... ...candidate is a highly organized Risk Analyst with strong project management...Full timeTemporary workWork at officeRelocation
$56.25k
...Difference You Make: The Sr. Analyst, Credit Risk is responsible for... ...exposures arising from other banking activities. Position Summary... ...regulatory requirements and internal controls, and recommends... ...and partners with business lines to recommend mitigation strategies...Hourly payFull timeContract workWork experience placementWork at officeShift workSantander US
Dallas, TX2 days ago- Global Banking and Markets Global Banking and... ...banking, credit and risk management products... ...future! Purpose The Analyst, Enhanced Due... ...independent second line of defense (2LoD) due... ...documentation prepared by the first line of defense.... ..., or control weaknesses and document...Local areaFlexible hours
- ...seeking an intellectually ambitious professional to join TxB’s first line of defense risk team. You will provide advisory input on client selection,... ...financial crime and compliance risks within a commercial banking context. The role requires applying judgement,...
- Goldman Sachs is seeking an Associate in Financial Crime Compliance (FCC) to support the First Line of Defense by designing and maintaining robust risk metrics across global units. You will collect, normalize, and visualize data on customers, products, and transactions...
- ...knowledge as it relates to hazards, controls, and management. They will... ...and manages their inherent risk factors. Additionally they are... ...larger, more complex and all lines accounts. This role reports to... ...eligible for coverage from the first day of employment.Retirement:...Full timeLocal areaLong distanceNight shift
- ...Relationship Management, Analyst, Dallas, TX location_on... ...investment management, banking and comprehensive... ...Wealth Management, our growth is driven by a relentless... ...understood and in their control. Ayco advisors and technical... ...for our service lines Facilitate responses to...Full timeTemporary workPart timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to First-Line Risk & Controls Analyst - Growth in Banking. Be the first to apply!
Related searches
- risk compliance officer Dallas, TX
- it risk analyst Dallas, TX
- governance risk & compliance analyst Dallas, TX
- transaction risk analyst Dallas, TX
- senior quantitative risk analyst Dallas, TX
- operational risk specialist Dallas, TX
- operational risk consultant Dallas, TX
- third party risk analyst Dallas, TX
- information risk analyst Dallas, TX
- risk analyst Dallas, TX