First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or ...
First Line Risk & Control Associate Director Location: CityScape What you'll do: As a First Line Risk & Control Associate Director you'll work as part of the first line of defense to implement and ...
First Line Risk & Control Associate Director Location: CityScape What you'll do: As a First Line Risk & Control Associate Director you'll work as part of the first line of defense to implement and ...
First Line Risk & Control Associate Director Location: CityScape What you'll do: As a First Line Risk & Control Associate Director you'll work as part of the first line of defense to implement and ...
First Line Risk & Control Associate Director Location: CityScape What you'll do: As a First Line Risk & Control Associate Director you'll work as part of the first line of defense to implement and ...
First Line Risk & Control RCSA Manager Location: CityScape 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 ...
First Line Risk & Control RCSA Manager Location: CityScape 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 ...
First Line Risk & Control RCSA Manager Location: CityScape 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 ...
First Line Risk & Control RCSA Manager Location: CityScape 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 ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
Business Risk & Control Manager - Consumer Deposits and Payments
Scottsdale, AZ · On-site
$98K - $140K/yr
Position Summary The Consumer Business Risk & Compliance Manager creates, facilitates, and executes risk and control frameworks within the Consumer Payments and Deposits departments of Busey Bank.
Business Risk & Control Manager - Consumer Deposits and Payments
Scottsdale, AZ · On-site
$98K - $140K/yr
Position Summary The Consumer Business Risk & Compliance Manager creates, facilitates, and executes risk and control frameworks within the Consumer Payments and Deposits departments of Busey Bank.
Risk Assessment & Testing: Conduct risk assessments and perform conformance, transaction, and control testing to evaluate data quality and reporting integrity. * Team Oversight: Supervise senior and ...
Risk Assessment & Testing: Conduct risk assessments and perform conformance, transaction, and control testing to evaluate data quality and reporting integrity. * Team Oversight: Supervise senior and ...
Risk Assessment & Testing: Conduct risk assessments and perform conformance, transaction, and control testing to evaluate data quality and reporting integrity. * Team Oversight: Supervise senior and ...
Risk Assessment & Testing: Conduct risk assessments and perform conformance, transaction, and control testing to evaluate data quality and reporting integrity. * Team Oversight: Supervise senior and ...
The role is responsible for executing daily supervisory reviews and supporting high-risk ... Required Qualifications: * 4+ years of Supervisory Control, Risk Management Consulting, Property or ...
The role is responsible for executing daily supervisory reviews and supporting high-risk ... Required Qualifications: * 4+ years of Supervisory Control, Risk Management Consulting, Property or ...
Assess control gaps and residual risk exposure. Draft concise, actionable, and well-defined issue statements when risks exceed acceptable thresholds or controls are ineffective. Facilitate ...
Assess control gaps and residual risk exposure. Draft concise, actionable, and well-defined issue statements when risks exceed acceptable thresholds or controls are ineffective. Facilitate ...
Enterprise Risk Officer
Phoenix, AZ · On-site
The ideal candidate will bring experience executing Risk and Control Self-Assessments (RCSAs), audits, or similar risk management activities within technology, cybersecurity, or related operational ...
Enterprise Risk Officer
Phoenix, AZ · On-site
The ideal candidate will bring experience executing Risk and Control Self-Assessments (RCSAs), audits, or similar risk management activities within technology, cybersecurity, or related operational ...
VP, Generative AI Risk Oversight
$110K - $185K/yr
Risk assessment and control design: Perform or oversee AI risk assessments (use case, model, vendor, and process), documenting inherent/residual risk, control effectiveness, and remediation plans.
VP, Generative AI Risk Oversight
$110K - $185K/yr
Risk assessment and control design: Perform or oversee AI risk assessments (use case, model, vendor, and process), documenting inherent/residual risk, control effectiveness, and remediation plans.
Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager, the Control Testing lead within Global Sanctions will be responsible for ensuring Sanctions risk is ...
Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager, the Control Testing lead within Global Sanctions will be responsible for ensuring Sanctions risk is ...
Risk And Control information
What is a risk and control professional?
Risk and Control professionals are responsible for identifying, assessing, and managing risks within an organization to ensure that business objectives are achieved safely and efficiently. They implement controls to mitigate financial, operational, and compliance risks, and monitor these controls for effectiveness. Their work often involves developing risk management strategies, conducting audits, and ensuring adherence to regulations and internal policies. By proactively addressing potential issues, they help protect the organization from losses and reputational damage.
What are the key skills and qualifications needed to thrive as a risk and control professional?
To thrive as a Risk and Control professional, you need a strong understanding of risk management frameworks, regulatory compliance, and internal controls, often supported by a degree in finance, accounting, or a related field. Familiarity with risk assessment tools, audit management systems, and certifications like CPA, CIA, or CRMA are commonly required. Analytical thinking, attention to detail, and effective communication are essential soft skills for identifying risks and collaborating with stakeholders. These skills ensure the organization proactively manages risks, maintains compliance, and protects its reputation and assets.
What are some common challenges faced by risk and control professionals, and how can they be addressed?
Professionals in Risk and Control roles often encounter challenges such as staying current with regulatory changes, managing competing priorities, and ensuring effective communication across departments. A proactive approach—such as continuous learning and leveraging risk management software—can help mitigate these issues. Building strong relationships with business units and maintaining clear documentation also play a key role in identifying and addressing risks efficiently. Successful professionals balance analytical skills with collaboration to ensure organizational compliance and resilience.
What is the difference between Risk And Control vs Compliance Analyst?
| Aspect | Risk And Control | Compliance Analyst |
|---|---|---|
| Primary Focus | Identifying, assessing, and mitigating risks within an organization | Ensuring adherence to laws, regulations, and internal policies |
| Certifications | CRISC, COSO, or similar risk management certifications | CFE, CAMS, or compliance-specific certifications |
| Work Environment | Risk management departments, internal audit, or control teams | Compliance departments, legal teams, or regulatory units |
| Industry Usage | Widely used across finance, banking, and corporate sectors | Common in financial services, healthcare, and regulated industries |
While Risk And Control professionals focus on identifying and mitigating risks to protect organizational assets, Compliance Analysts concentrate on ensuring the organization follows applicable laws and regulations. Both roles are essential for organizational integrity but differ in their core objectives and scope.
What are popular job titles related to Risk And Control jobs in Arizona?
For Risk And Control jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Risk And Control jobs in Arizona look for?
The top searched job categories for Risk And Control jobs in Arizona are:
What cities in Arizona are hiring for Risk And Control jobs?
Cities in Arizona with the most Risk And Control job openings:
Full-time
Medical, Dental, Retirement
Re-posted 9 days ago
Job description
Job Title:
First Line Risk & Control AnalystLocation:
CityScapeWhat you'll do:
As 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.
What you'll need:
- 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.
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.
Western Alliance Bancorporation