Provide consulting services for first line of defense on risk and control issues. * May assist the ... Independent Bank and Torrey Pines Bank - that remain part of the company's heritage, as well as ...
Provide consulting services for first line of defense on risk and control issues. * May assist the ... Independent Bank and Torrey Pines Bank - that remain part of the company's heritage, as well as ...
Assistant Vice President, Commercial Accounts Risk Control
Cleveland, OH ยท On-site +1
$146K - $241K/yr
... Independence OH, Wyomissing PA, and Blue Bell PA; however, other offices that have significant ... Ensures that Risk Control resources are sufficient to meet business needs * Responsible to identify ...
Assistant Vice President, Commercial Accounts Risk Control
Cleveland, OH ยท On-site +1
$146K - $241K/yr
... Independence OH, Wyomissing PA, and Blue Bell PA; however, other offices that have significant ... Ensures that Risk Control resources are sufficient to meet business needs * Responsible to identify ...
Supports issue closure decisions through independent validation and documented evidence. * Develops ... risk management frameworks, and control governance practices. * Experience designing and managing ...
Supports issue closure decisions through independent validation and documented evidence. * Develops ... risk management frameworks, and control governance practices. * Experience designing and managing ...
The Control Manager develops risk intelligence capabilities that provide management with meaningful ... Supports issue closure decisions through independent validation and documented evidence.Develops ...
Quick apply
The Control Manager develops risk intelligence capabilities that provide management with meaningful ... Supports issue closure decisions through independent validation and documented evidence.Develops ...
Acts as statewide expert on tuberculosis (TB) prevention and control field activities (e.g ... Risk Assessment, Public Health, Education Professional Skills: Consultation, Observation, Verbal ...
Acts as statewide expert on tuberculosis (TB) prevention and control field activities (e.g ... Risk Assessment, Public Health, Education Professional Skills: Consultation, Observation, Verbal ...
Supports issue closure decisions through independent validation and documented evidence. * Develops ... risk management frameworks, and control governance practices. * Experience designing and managing ...
Supports issue closure decisions through independent validation and documented evidence. * Develops ... risk management frameworks, and control governance practices. * Experience designing and managing ...
Supports issue closure decisions through independent validation and documented evidence. * Develops ... risk management frameworks, and control governance practices. * Experience designing and managing ...
Supports issue closure decisions through independent validation and documented evidence. * Develops ... risk management frameworks, and control governance practices. * Experience designing and managing ...
The role provides independent risk oversight through collaboration with 1st line leaders and control owners, including advisory support, credible challenge, and participation in select independent ...
New
The role provides independent risk oversight through collaboration with 1st line leaders and control owners, including advisory support, credible challenge, and participation in select independent ...
New
Risk Management & Controls: Makes independent risk-based decisions in complex situations, develops and improves escalation procedures and control frameworks, advises stakeholders across Legal ...
New
Risk Management & Controls: Makes independent risk-based decisions in complex situations, develops and improves escalation procedures and control frameworks, advises stakeholders across Legal ...
New
Risk Management & Controls: Makes independent risk-based decisions in complex situations, develops and improves escalation procedures and control frameworks, advises stakeholders across Legal ...
Risk Management & Controls: Makes independent risk-based decisions in complex situations, develops and improves escalation procedures and control frameworks, advises stakeholders across Legal ...
As a Sr. Associate Control Manager within the Consumer and Community Banking (CCB) organization ... Risk Management & Controls Independently applies risk management practices in routine situations ...
As a Sr. Associate Control Manager within the Consumer and Community Banking (CCB) organization ... Risk Management & Controls Independently applies risk management practices in routine situations ...
Control Manager - Senior Associate
Columbus, OH ยท On-site
$76K - $110K/yr
As a Sr. Associate Control Manager within the Consumer and Community Banking (CCB) organization ... โข Risk Management & Controls Independently applies risk management practices in routine ...
Control Manager - Senior Associate
Columbus, OH ยท On-site
$76K - $110K/yr
As a Sr. Associate Control Manager within the Consumer and Community Banking (CCB) organization ... โข Risk Management & Controls Independently applies risk management practices in routine ...
Risk Management & Controls Independently applies risk management practices in routine situations ... control connection, and assists others with interpretation. * Data Literacy & Automation ...
Risk Management & Controls Independently applies risk management practices in routine situations ... control connection, and assists others with interpretation. * Data Literacy & Automation ...
As a Sr. Associate Control Manager within the Consumer and Community Banking (CCB) organization ... Risk Management & Controls Independently applies risk management practices in routine situations ...
As a Sr. Associate Control Manager within the Consumer and Community Banking (CCB) organization ... Risk Management & Controls Independently applies risk management practices in routine situations ...
Risk Management & Controls: Makes independent risk-based decisions in complex situations, develops and improves escalation procedures and control frameworks, advises stakeholders across Legal ...
Risk Management & Controls: Makes independent risk-based decisions in complex situations, develops and improves escalation procedures and control frameworks, advises stakeholders across Legal ...
Risk Management & Controls: Makes independent risk-based decisions in complex situations, develops and improves escalation procedures and control frameworks, advises stakeholders across Legal ...
Risk Management & Controls: Makes independent risk-based decisions in complex situations, develops and improves escalation procedures and control frameworks, advises stakeholders across Legal ...
As a Sr. Associate Control Manager within the Consumer and Community Banking (CCB) organization ... Risk Management & Controls Independently applies risk management practices in routine situations ...
As a Sr. Associate Control Manager within the Consumer and Community Banking (CCB) organization ... Risk Management & Controls Independently applies risk management practices in routine situations ...
Risk Management & Controls Independently applies risk management practices in routine situations ... Control Management maintains a strong and consistent control environment through a joint ...
Risk Management & Controls Independently applies risk management practices in routine situations ... Control Management maintains a strong and consistent control environment through a joint ...
Risk Management & Controls Independently applies risk management practices in routine situations ... Control Management maintains a strong and consistent control environment through a joint ...
Risk Management & Controls Independently applies risk management practices in routine situations ... Control Management maintains a strong and consistent control environment through a joint ...
Risk Management & Controls Independently applies risk management practices in routine situations ... Control Management maintains a strong and consistent control environment through a joint ...
Risk Management & Controls Independently applies risk management practices in routine situations ... Control Management maintains a strong and consistent control environment through a joint ...
Independent Risk Control Consultant information
What cities in Ohio are hiring for Independent Risk Control Consultant jobs?
Cities in Ohio with the most Independent Risk Control Consultant job openings:
First Line Risk & Control Testing Senior Analyst
Columbus, OH โข On-site
Full-time
Medical, Dental, Retirement
Re-posted yesterday
Job description
First Line Risk & Control Testing Senior Analyst
Location:
OH - Columbus
What you'll do:
This role is a first line of defense risk professional responsible for support and/or execution of various risk programs and Business Unit (BU) risk activities in adherence with the Company's Risk Appetite and Corporate Strategy. This role is responsible for engaging with the BU in management of risks and controls across all risk types, monitoring execution of risk policies, procedures and/or program requirements, to effectively manage risks, and serving as an effective communication channel between the Risk Management Department and business units.
- Leads the execution of objective testing in support of Risk and Control Self-Assessments.
- Plan testing and reviews. Apply risk analysis principles, determine the scope, including focus, objectives, and rationale, and update the scope as needed.
- Develop testing strategies, including procedures and selection of samples, sample size, and rationale. Perform testing and reviews according to the testing plan.
- Evaluate controls, identifying risks appropriately.
- Revise review programs as needed to accomplish objectives.
- Conduct and manage documentation of the review process.
- Prepare working papers, ensure that documentation appropriately supports the testing conclusions, and document process flows and describe major processes within the area being reviewed.
- Analyze the results of testing and review activities.
- Analyze exceptions and make recommendations to enhance internal controls and/or increase the efficiency of operations.
- Ensure that testing is accurate, complete, and in accordance with standards and protocols.
- Provide consulting services for first line of defense on risk and control issues.
- May assist the first line of defense in implementation of new / improved processes, and controls.
- Effectively communicate concepts, processes, and results; effectively transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviors.
What you'll need:
- 4+ years of related experience in Accounting, Regulatory Compliance, Internal Audit or similar field.
- Bachelor's degree in related field required.
- Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
- Intermediate experience in Compliance, Operations Management, Audit, Risk Management, or related field in financial services.
- Intermediate knowledge of and experience in documenting process maps in process mapping software.
- Experience identifying risks and controls in processes.
Benefits you'll love:
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!
About the company:
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 HR@westernalliancebank.com or call 602-386-2488. 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.
ยฉ Western Alliance Bancorporation