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Acts as a subject matter expert for the CRIS portfolio institutions and related risk area(s) or product(s), crafting strategy across groups of institutions and horizontal risk area(s). Participates on point in time examination/inspection teams, as an examiner in charge (EIC) of examinations/inspections, and/or as a member of a dedicated supervisory team overseeing CRIS in
Posted Today
Serve as the Federal Reserve's Deputy Central Point of Contact (CPC) for Visa Collaborate with the OCC, FDIC, and California Department of Financial Protection and Innovation CPCs to develop and implement Visa's supervisory strategy. Support annual assignment of the interagency Uniform Rating System for Information Technology (URSIT) ratings by leading and participating i
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Glacier Bancorp
- Denver, CO / Missoula, MT / Bozeman, MT / 8 more...
The Senior Third Party Risk Analyst will report to the Corporate Third Party Risk Manager, who is responsible for the Third Party Risk Management (TPRM) program. The individual in this role will take a lead position and utilize critical thinking, problem solving, analytical, and organizational skills to manage and enhance the current TPRM program. The individual will coll
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Early Warning Services LLC
- Scottsdale, AZ / Chicago, IL / San Francisco, CA / 1 more...
As part of the second line Enterprise and Operational Risk Management team, this role is at the center of helping Early Warning achieve its business objectives through sound risk management practices. Coordinate and execute independent assessment and credible challenge for 1st line of defense risk management activities. This will include RCSAs, issues management, key risk
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Western Alliance Bancorporation
- Phoenix, AZ / Dallas, TX / Columbus, OH
The role would be responsible for creating risk program presentations for the committee and senior leadership. Develop a framework for monitoring external industry trends and regulatory changes that may impact areas of risk oversight (Third Party, Technology and Information Security). Help support the ongoing governance of IT/IS and TPRM programs, which would include supp
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Support Director of Business Controls in operational risk management activities including Assess risks and effectiveness of operational controls within business functions including Perform Risk Control Self Assessment reviews including risks, risk metrics, control record updates, and control test reviews. Champion a strong risk culture for the company via elevating the ri
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Support leadership in the execution and enhancement of second line of defense Enterprise and Operational Risk Programs, including Controls Testing and Issue Management. Leading a team of Senior Analysts / Analysts within the 2LOD by providing guidance and oversight. Champion a strong risk culture for the company via elevating the risk knowledge base of associates and lead
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Actively identifying, quantifying, and reporting risk across Western Alliance Bank highlighting key risks to enable risk based decisions, and actions by business leadership Leads the team in performing Risk & Control Assessment walk throughs and provides consultation on existing and new processes and, where appropriate, facilitates documentation thereof, including the ide
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Western Alliance Bancorporation
- Scottsdale, AZ / Las Vegas, NV / Dallas, TX / 4 more...
As Reviewer in Charge of assigned reviewable units or commercial risk segments, this role executes continuous quarterly credit file examination activities, ad hoc targeted loan review engagements, and quarterly written analyses of the credit risk trends of the loan portfolios of assigned reviewable units or risk segments. Reviews all pertinent credit and financial informa
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Job Title Fraud Specialist 1 Location AZ Chandler 3075 What you'll do The Support Specialist will collaborate with customers, educating them on how to reduce the risk of fraud that could negatively impact their business and result in monetary loss to customers and the bank. The Support Specialist will collaborate with impacted customers, AAB Operations and Sales to track,
Posted Today
Western Alliance Bancorporation
- Scottsdale, AZ / Las Vegas, NV / Dallas, TX / 5 more...
As Reviewer in Charge of assigned reviewable units or commercial risk segments, this role executes continuous quarterly credit file examination activities, ad hoc targeted loan review engagements, and quarterly written analyses of the credit risk trends of the loan portfolios of assigned reviewable units or risk segments. Reviews all pertinent credit and financial informa
Posted Today
Job Title Senior Financial Risk Analyst Governance Location CityScape What you'll do As a Sr Financial Risk Analyst, you will be responsible for supporting the overall governance and control function for Financial Risk Management, ensuring compliance with key regulatory requirements, and supporting audit & regulatory issue remediation work. Your expertise and analysis wil
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Responsible for loading and certifying one or more of the Bank's loan and deposit data warehouses, including data validation, and reconciliations. Loads must be conducted in accordance with procedures and data quality artifacts produced. Creates and/or uses existing tables, views, stored procedures and SSIS packages in the execution of regular duties. Proposes improvement
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Job Title Fraud Specialist Location AZ Chandler 3075 What you'll do The Support Specialist will collaborate with customers, educating them on how to reduce the risk of fraud that could negatively impact their business and result in monetary loss to customers and the bank. The Support Specialist will collaborate with impacted customers, AAB Operations and Sales to track, r
Posted Today
Support the execution and enhancement of second line of defense Enterprise and Operational Risk Programs, including Controls Testing and Issue Management. Partner with business units to review existing risks and controls and facilitate controls testing for validation of effectiveness. Effectively communicate any findings as a result of testing and partner to identify reme
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