First Line Risk & Control Analyst
Alliance Bank of Arizona
First Line Risk & Control AnalystAs a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or execution of various risk programs and business unit risk activities in adherence with the Company's risk appetite and corporate strategy. In this role you'll engage with business units in the management of risks and controls across all risk types, monitoring execution of risk policies, procedures, and/or program requirements. You'll effectively manage risks, and serve as an effective communication channel between the Risk Management department and business units.Support the timely preparation and execution of the Risk and Control updates and refresh information through the collection of data from various sources as defined in desktop procedures. Facilitate meetings to review process understanding and process map documentation.Provide effective and timely execution of projects with a sense of urgency for deliverables. Review policies and procedures to document process maps and narratives.Support identification of risks and controls in processes under review including the drafting of risks and controls in line with standards. Provide assessment of control environment and determine effective risk mitigation or identify gaps.Support conversations with risk subject matter experts about the context and/or severity of risk factors and/or issues including areas such as third parties, issues, regulatory, legal matters, etc.2+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field.Bachelor's degree in related field required.Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.Entry level to intermediate experience in Compliance, Operations Management, Audit, Risk Management, or related field in financial services.Entry level to intermediate knowledge of and experience in documenting process maps in process mapping software. Experience identifying risks and controls in processes.Intermediate speaking and writing communication skills.We offer all the important things you'd want — like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!Western Alliance Bank, Member FDIC, is a wholly owned subsidiary of Western Alliance Bancorporation. Serving clients nationwide, Western Alliance Bank includes six legacy bank brands — Alliance Association Bank, Alliance Bank of Arizona, Bank of Nevada, Bridge Bank, First Independent Bank and Torrey Pines Bank — that remain part of the company's heritage, as well as AmeriHome Mortgage, a Western Alliance Bank Company.Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email or call . When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.© Western Alliance Bancorporation
- ...Openings1What Is the Opportunity?Develops and oversees delivery of Risk Control services to assigned accounts country-wide. Has the ability to... ...partners, and children – are eligible for coverage from the first day of employment.Retirement:Travelers matches your 401(k)...SuggestedFull timeLocal areaLong distanceNight shift
$75k - $150k
...have an opportunity to contribute to the company’s success. As a Risk & Control Specialist Senior within PNC's Enterprise Credit Portfolio... ...program and corresponding communication strategies. Engages the lines of business to review and challenge compliance with programs....SuggestedFull timeTemporary workPart timeWork experience placementWork at office- ...Sr. Information Risk AnalystOur Sr. Information Risk Analyst is responsible for the strategic development, implementation... ...Analyzes, measures IT process and control performance, monitors trends,... ...) requirements in support of the first line of defenseContributes to...Suggested
$104k - $171.7k
...Risk Control SpecialistTaking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 170 years. Join us...SuggestedLong distanceNight shift- ...Join to apply for the Lead Business Controls Analyst role at PenFed Credit Union. Overview PenFed... ...will be supporting the business “First line of Defense”. This position may manage one... ...routines and control reporting to identify risk trends and opportunities. Coordinate...SuggestedWork at officeLocal areaWorldwide
$126.82k - $149.2k
...a dynamic team within Credit Risk Management focused on optimizing... ...team oversees critical second line of defense risk management... ...systems, and associated risks/controls- Thorough knowledge of Risk/Compliance... ...location, which is listed first. The actual range for the role...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week$91k - $202.8k
...Independent Technology, Data, and Information Security Risk Advisor within PNC's AML organization, you will be... ...governance) along with technology governance and control frameworks to oversee and challenge first lines ability to identify, assess, and mitigate technology...Full timeTemporary workPart timeWork experience placementWork at office$101.3k - $167k
...Risk Control Specialist - Industrial Hygiene - Richardson, TX ATTENTION MILITARY AFFILIATED JOB SEEKERS: Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military...- Travelers is seeking a Risk Control professional to develop and oversee risk control services for accounts nationwide, with-on site visits and travel as needed. You will market and deliver strategies to reduce loss potential, work with underwriting, and drive client satisfaction...
$87.36k - $131.04k
...360.00 - $131,040.00Category: Risk ManagementCompany: CitiSummary... ...The Risk Management Country Sr. Analyst supports the oversight and... ...the team with governance and control activities. Demonstrates exceptional... ...across the 1st and 2nd Lines of Defense.Responsibilities:Conduct...Full timeFlexible hours$115.92k - $143.19k
...Markets & Investment Portfoilio Risk AnalystLocation:CityScapeWhat... ...and Investment Portfolio Risk Analyst, you will serve as a key... ...Strong understanding of second line of defense principles.Analytical... ...Bank of Nevada, Bridge Bank, First Independent Bank and Torrey Pines...Full time$79k - $107k
...Senior Trading Credit Risk Analyst (Margin & Options)Dallas, TXAltruist is transforming the... ...Risk (Margin & Options), you will be a first line of defense for credit and market risk:... ...partnership with OperationsRegulatory & Control ResponsibilitiesExecute daily work in compliance...Work at officeImmediate start$8.13k
...GorusuCompany: SRI Tech SolutionsTitle: Third Party Risk AnalystLocation: Dallas TXDuration: Contract / Full timeDescription:The Analyst/ Sr Analyst, Cybersecurity Risk is part of... ...Experience in audit roles or a related control function - relevant certification or...Hourly payFull timeContract work- ...data-driven decisions in a rapidly evolving risk landscape. Here, you’ll be part of a team... ...-track your career as a Catastrophe Risk Analyst through our REACH Program.This is a 24-... ...ongoing learning A collaborative, people-first culture with accessible leadership The...Full timeWork experience placementInternshipWork at officeLocal areaRemote workHome office
$86.25k - $172.5k
...Senior Specialist within PNC's Technology Risk organization, you will be based in either,... ...skills to drive risk transparency, support control effectiveness, and promote a proactive... ...include “accommodation request” in the subject line title and be sure to include your name,...Full timeTemporary workPart timeWork experience placementWork at office- ...OnsiteWhy ARA at Stryker?The Assurance & Risk Advisory (ARA) function at Stryker continues... ...We are seeking a Senior Technology Risk Analyst to play a critical role in helping the... ...matter expert in the auditing of IT general controls (ITGCs), IT automated controls (ITACs),...Full timeFor contractorsRemote work
- ...Travelers is seeking a Risk Control professional to develop and oversee risk control services for assigned accounts nationwide. You will market services, manage budgets, and communicate risk insights to underwriting. This role reports to the Risk Control Director National...
- Role: Cybersecurity Risk Analyst Experience: 5 to 10 years Employment : W2 Job locations: Dallas... ...reporting, while supporting second-line oversight standards for data quality, evidence... ...data quality issues, reporting gaps, control weaknesses, or thematic trends and...
- ...Technology Risk OfficerThe Technology Risk Officer serves as a subject matter expert within the second line of defense (2LoD), responsible for the challenge... ...This role partners closely with first line of defense (1LoD) technology and controls teams — including, but not...Full timeWork at office
- ...Asset & Wealth Management, Operational Risk, Analyst - Dallas Job Description Asset Management... ...Public Operational Risk team is a First Line of Defense (1LoD) risk function... ...with an emphasis on risk identification, control design and execution, issue management,...Full timeWork at officeShift work
- ...management services to clients around the world. Our team of risk managers is aligned with our Global Banking and... ...our global client franchise, providing essential first line of defense risk management and controls to preserve and enhance the firm’s assets and reputation...
- ...As our Cybersecurity GRC Analyst, you'll support the team across governance, risk, compliance, and... ...every part of GRC. In your first year, you'll gather audit... ..., making it simpler for control owners to provide what audits... ...team on the front lines of cybersecurity innovation...Work experience placementWork at officeLocal areaRemote work3 days per week
- ...and we are seeking someone with technology risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our... ...and innovation. As the Lead Technology Risk Analyst, you will be responsible for leading and executing...Full timeFor contractorsRemote work
- ...include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and... ...around the world. Job DescriptionTurner & Townsend is looking for a Risk Manager to join our growing team. The ideal individual will be...Contract workFor contractorsImmediate startFlexible hours
- Risk, Capital Risk, Associate / Vice President, DallasThe Capital Risk team within the... ...across the firm, including trading desks, Controllers, Legal, Corporate Treasury and Technology... ...The team also provides independent second-line oversight and challenge of regulatory...
- ...our customer's experience. Position Summary The Senior Risk Analyst, Commercial Lending Analytics, will support the development, calibration... ...of the data. Confers with IT and functional business lines to evaluate, design, implement, and maintain relational...Work at officeVisa sponsorshipWork visaMonday to FridayWeekend work
$91k - $202.8k
...the company’s success. As a(n) Technology Risk Advisor within PNC's Technology Risk organization... ...risk management practices within the Line of Business. This role provides strategic... ..., threat intelligence inputs, and control effectiveness analyses to support risk measurement...Full timeTemporary workPart timeWork experience placementWork at office- ...Senior Futures Risk AnalystFutu US Inc. stands at the forefront of financial services,... ...experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant (... ..., administering trading and credit controls, evaluating margin and collateral...Contract work
- ...The Capital Risk team within the Risk Division provides an independent view into the capital... ...the firm, including trading desks, Controllers, Legal, Corporate Treasury and Technology... ...The team also provides independent second-line oversight and challenge of regulatory capital...Full timeTemporary workWork at office
- ...of their implementation.Conducts security and fraud assessments, risk analyses and assesses contingency plans for to verify existence... ...develops, implements and coordinates new security policies, standards, controls and operating doctrine at all levels across the company....Full timeWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to First Line Risk & Control Analyst. Be the first to apply!
- risk analyst Dallas, TX
- senior quantitative risk analyst Dallas, TX
- operational risk consultant Dallas, TX
- transaction risk analyst Dallas, TX
- risk consultant Dallas, TX
- operational risk specialist Dallas, TX
- risk officer Dallas, TX
- it risk analyst Dallas, TX
- third party risk analyst Dallas, TX
- risk adjustment Dallas, TX



