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
- Job Title:First Line Risk & Control Associate DirectorLocation:CityScapeWhat you'll do:As a First Line Risk & Control Associate Director you'll... ...initiative processes.Identify, quantify, and report risk across the Bank highlighting key risks to enable risk-based decisions, and...SuggestedFull time
- 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
- ...Risk Reporting Analyst We are seeking a Risk Reporting Analyst for... ...part of Marcus Deposit's first line of defense Business Controls team, and will manage a... ...their financial goals. Our growth is driven by a... ...Understanding of Consumer banking processes in a risk management...Suggested
- Information Security Risk and Compliance Analyst - Dallas, TX At Sunflower Bank, N.A., we are experiencing great growth. Since our founding... ...’s second‑line Information Security... ...executing defined control oversight and risk... ...controls owned by first‑line business and technology...SuggestedFull time
- 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
$126.82k - $149.2k
At U.S. Bank, we’re on a journey to do our... ...team within Credit Risk Management focused... ...oversees critical second line of defense risk... ...strategic product growth and/or enhancements... ...and associated risks/controls- Thorough knowledge... ..., which is listed first. The actual range for...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week- Job Title:Staff IT Analyst II - IT Governance, Risk, and ControlsLocation:Block 23What you... ...II - IT Governance, Risk & Controls is a Senior Analyst and serves as a first line of defense (1LOD) risk professional... ...Financial Services or Banking is preferred.Entry level to...Full timeWork experience placementWork at office
$105.4k - $124k
...Fraud Business Analyst The Fraud Business Analyst... ...Strategy, business lines, digital teams, and enterprise risk functions. The role... ...to recommend fraud controls, guide vendor... ...working from a U.S. Bank Location three (3) or... ...location, which is listed first. The actual range...Temporary workWork experience placementWork at officeLocal area3 days per week$125k - $165k
...detail-oriented Senior Futures Risk Analyst to join our Futures... ...administering trading and credit controls, evaluating margin and collateral... ...Opportunities for professional growth and development. A dynamic... .... We will not ask you for bank account information nor ask you...Contract workWork at officeLocal area- Goldman Sachs in Richardson, TX is seeking an Associate to join the AWM Risk Management team supporting Marcus US Deposits and Private Bank. You will execute key control deliverables, issues management, risk reporting and control assessments to protect client assets and...
- ...services firm providing investment banking, securities and investment... ...clients around the world. Our team of risk managers is aligned with our Global... ...client franchise, providing essential first line of defense risk management and controls to preserve and enhance the firm’s...
- 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...
- ..., PS Consumer, Dallas, Analyst The Goldman Sachs Group... ...leading global investment banking, securities and... ...Sachs maintains effective controls by assessing the reliability... ...demonstrate strong risk and control mindsets, analytical... ...IMPACT As The Third Line Of Defense, Internal...Work at officeLocal area
$114.72k - $172.08k
...0.00 - $172,080.00Category: Risk Management, ProfessionalCompany... ...role in managing the bank's diverse risks to ensure financial... ...stability and sustained growth. This involves the identification... ...:Leads risk and control assessments in line with established standards,...Full timeInterim role- Growth & Development Analyst (Data Centers) Who We Are: Galaxy is a global leader in... ...spans trading, investment banking, asset management, staking,... ...transparent feedback, and a mission-first approach. Our culture... ...to key economic terms and risk allocation. Deal Execution...Full timeContract workFor contractorsWork at officeLocal areaRemote work
- ...Description Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk... ...works closely with finance and is the last line of defense in mitigating financial losses... ...to verify information with issuing banks or other outside resources · Conducts...Work at officeImmediate startWeekend work
- ...move and Leasys. Our exciting growth provides opportunities to... ...Position Summary The Senior Risk Analyst, Commercial Lending Analytics... ...with IT and functional business lines to evaluate, design, implement... ...this position. #J-18808-Ljbffr First Investors Financial Services,...Work at officeVisa sponsorshipWork visaMonday to FridayWeekend work
- Risk Analyst 1, Economic and Residual Management Stellantis Financial Services... ...and Leasys. Our exciting growth provides opportunities to... ...with IT and functional business lines to evaluate, design,... ...this position. #J-18808-Ljbffr First Investors Financial Services,...InternshipWork at officeVisa sponsorshipWork visaMonday to FridayShift workWeekend 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...
$77k - $143k
...opportunity?As a Senior Analyst, Client Risk Prevention in the... ...securities or retail banking industriesFive or more... ...Management (PM), Risk Control, Risk Management, Standard... ...shared values of Client First, Integrity,... ...core to our continued growth as one of the largest...Full timeWork at officeFlexible hours$75k - $110k
Risk Management Analyst At Prologis, we don’t just lead the industry—we define it... ...through insurance, loss control, analytics, and emerging-risk... ..., and support the company’s growth. This role offers broad exposure... ...with market data. People First Each of us working at Prologis...Full time- ...Sachs The Goldman Sachs Group, Inc. is a bank holding company and a leading global investment... ...financial centers around the world. Risk Engineering Departments | Risk Architecture... ...offered or a related role; (Preferred): Analyst-level position: Master’s degree (U.S. or foreign...
- ...Description - Senior Governance Risk Compliance Analyst - Texas Behavioral Health... ...team and help launch the first state psychiatric hospital in... ...with opportunities for career growth and development to align... ...compliant with established security controls frameworks, regulatory and...Full time
$87.5k - $202.8k
...contribute to the company’s success. As a Credit Risk Review Advisor within PNC's Independent... ...Commercial & Industrial, CRE, Corporate Banking, Leverage Lending, Middle Market, etc. •... ...include “accommodation request” in the subject line title and be sure to include your name,...Full timeTemporary workPart timeWork experience placementWork at office- Susser Bank, a rapidly growing, entrepreneurial Texas regional bank... ...relationship development. Analysts will develop technical credit... ...financial statement analysis, credit risk management, underwriting... ...necessary to get the task done well Growth Opportunities Inspired to...Full timeInternshipWork at office
- First United Bank in Dallas seeks a Senior Credit Analyst to assess financial condition and credit worthiness of individuals and businesses applying... ...for Loan Officers, and helping manage risk by structuring transactions in line with policy. Requires five years of credit...
- ...to help our clients accelerate growth and unlock business value. Our... ...projects across banking, wealth management, and insurance... ...of business requirements, in line with guidance provided Facilitate... ...troubleshoot Policy-Based Access Control (PBAC) policies in PlainID. Experience...Full timeTemporary workRelocation
- Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance with BSA/AML/OFAC regulations. You will monitor activity, investigate potential money laundering, and prepare SAR filings with thorough documentation. Proficiency in Verafin and AML tools is essential...
- The Controllers division is dedicated to managing the firm's financial and regulatory obligations... ..., investor protection, and effective risk management. These reports cover a broad... ...869, we are a leading global investment banking, securities and investment management...Work experience placementLocal area
$130k - $200k
...seeking a hands-on Senior Business Analyst to lead the design and... ...business solutions across the bank’s core domain capabilities, including... ...across business, technology, risk, compliance, and operations in... ..., and human-in-the-loop controls built in from inception. Drive...Permanent employment
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