Current jobs related to Senior First Line of Defense Risk Analyst - San Francisco - Unavailable
-
San Francisco, United States First Citizens Full timeOverviewThis is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.The Senior Risk Analyst – Portfolio Analysis reports to the Manager – Portfolio Analysis and supports the team responsible for execution of the Bank’s Portfolio Analysis team. This team is responsible for the build out...
-
Senior Risk Analyst – Portfolio Analysis- Hybrid
4 weeks ago
San Francisco, United States First Citizens Bank Full timeOverviewThis is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.The Senior Risk Analyst – Portfolio Analysis reports to the Manager – Portfolio Analysis and supports the team responsible for execution of the Bank’s Portfolio Analysis team. This team is responsible for the build-out...
-
San Francisco, United States First Citizens Bank Full timeOverviewThis is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.The Senior Risk Analyst - Credit Risk Stress Testing position reports to the Manager – Risk Analytics and supports the team responsible for execution the Bank’s Credit Loss stress testing efforts both wholesale and retail...
-
Risk Analyst
1 week ago
San Francisco, United States Social Finance (SoFi) Full timeEmployee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members, we‘re changing the way people think about and interact with personal finance.We‘re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...
-
San Francisco, United States First Citizens Bank Full timeOverviewThis is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.The Senior Risk Analyst - Credit Risk Stress Testing position reports to the Manager - Risk Analytics and supports the team responsible for execution the Bank's Credit Loss stress testing efforts both wholesale and retail...
-
Strategic Risk Consultant
5 days ago
San Francisco, California, United States First Citizens Bank Full timeAre you a risk expert looking for a challenging role that combines portfolio analysis and management? First Citizens Bank is seeking a Senior Risk Analyst to join our team.About the RoleThis is a hybrid position that involves working both inside and outside of the office, reporting to the Manager - Portfolio Analysis and supporting the team responsible for...
-
Portfolio Risk Strategist
1 day ago
San Francisco, California, United States First Citizens Bank Full timeJob DescriptionThe Senior Risk Analyst position is a critical role within the Portfolio Analysis team at First Citizens Bank, reporting to the Manager - Portfolio Analysis.This hybrid role involves regular time spent working inside and outside of the company office, collaborating with the team responsible for executing the Bank's Portfolio Analysis...
-
San Francisco, California, United States Ripple Full timeRipple is seeking a Senior Director, Internal Audit to lead its global internal audit program and build a robust "third line of defense." This role will oversee all members of the Internal Audit team as well as consultants, creating a risk-based annual audit plan and supervising audits conducted pursuant to that plan. The position will be responsible for...
-
Chief Risk Governance Officer
5 days ago
San Francisco, California, United States Early Warning Services LLC Full timeJob DescriptionWe are seeking a highly experienced Chief Risk Governance Officer to join our team at Early Warning Services LLC. In this role, you will be responsible for developing and implementing a centralized first-line of defense risk management program across multiple business lines.The ideal candidate will have a strong background in risk management,...
-
San Diego, California, United States Highbury Defense Group Full timeJob SummaryHighbury Defense Group is seeking an experienced Senior Business Intelligence Analyst to lead data migration and analysis within our SPIDER environment, with a focus on dashboard automation/creation and data visualization.
-
Senior Surface Warfare Capability Analyst
3 days ago
San Diego, California, United States Sigma Defense Full timeJob OverviewSigma Defense is a leading provider of defense solutions, seeking a highly skilled and experienced Senior Surface Warfare Capability Analyst to join their team. As a key member of the SMWDC team, you will be responsible for assessing capabilities, developing future requirements, and improving war fighting performance and readiness of surface...
-
Risk Analyst
6 days ago
San Francisco, United States BlueVoyant Full timeROC Risk Analyst ILocation: Remote in UKResponsibilitiesProduce formatted reports for clients to help them understand cyber risk profiles of specific networks.Assist in discovery, analysis and tracking of advanced cyber threats.Identify and correlate adversary tactics, techniques, and procedures (TTPs) across a range of raw data sources from host to...
-
Risk Analyst
1 week ago
San Francisco, United States BlueVoyant Full timeROC Risk Analyst ILocation: Remote in UKResponsibilitiesProduce formatted reports for clients to help them understand cyber risk profiles of specific networks.Assist in discovery, analysis and tracking of advanced cyber threats.Identify and correlate adversary tactics, techniques, and procedures (TTPs) across a range of raw data sources from host to...
-
Senior Risk Modeling Analyst
21 hours ago
San Jose, California, United States Cypress HCM Full timeJob OverviewCypress HCM is a growing global company in the cloud-based software industry, seeking a talented and dedicated Senior Risk Modeling Analyst to join our Credit Risk Strategy team.
-
San Francisco, California, United States Diedre Moire Corp. Full timeAre you a seasoned risk underwriter looking for a new challenge? We are seeking an experienced professional to join our team as a Senior Risk Underwriter for Excess and Surplus Lines in San Francisco, CA. This role offers a unique opportunity to work with industry leaders and evaluate risks for gas stations and auto repair businesses.The successful candidate...
-
Aerospace and Defense
4 weeks ago
San Francisco, United States Hispanic Technology Executive Council Full timeAerospace and Defense (A&D) Security Senior Manager We are a global collective of innovators applying the New every day to improve the way the world works and lives. Help us show the world what's possible as you partner with clients to unlock hidden value and deliver innovative solutions. Empowered with innovative tools, continuous learning and a global...
-
Risk Management Director Lead
1 day ago
San Francisco, California, United States Early Warning Services LLC Full timeAbout UsAt Early Warning Services LLC, we've been a trusted name in the financial sector for over three decades, powering and protecting the U.S. financial system with innovative solutions like Zelle and Paze.We partner with thousands of institutions to increase access to financial services and safeguard transactions for hundreds of millions of consumers and...
-
Senior IT Risk Management Specialist
5 days ago
San Francisco, California, United States Early Warning Services LLC Full timeAt Early Warning, we have been powering and protecting the U.S. financial system for over three decades with cutting-edge solutions like Zelle, Paze, and many others.We partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses.Positions in Scottsdale,...
-
Senior Quantitative Finance Analyst
2 weeks ago
San Francisco, United States Bank of America Full timeSenior Quantitative Finance Analyst - Consumer Model Development & Operations TeamCharlotte, North Carolina; Atlanta, Georgia; McLean, Virginia; San Francisco, California; Chicago, Illinois; Westlake Village, CaliforniaJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...
-
Chief Risk Officer
5 days ago
San Francisco, California, United States Early Warning® Full timeCompany Overview:At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle, PazeSM, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and...
Senior First Line of Defense Risk Analyst
1 month ago
Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
OverviewThe First Line of Defense Senior Risk Analyst will work within the Bank’s first line of defense risk management function and will support the execution of the first line of defense risk management program. The Senior Analyst will work with the first line of defense managers and team leaders to conduct consistent and effective testing of control design and effectiveness.
This role requires an individual with knowledge of the Bank’s policies, guidelines, and practices and the ability to support a developing first line testing and risk management program.
Responsibilities- Support the execution of first line testing of controls to evaluate the design and operating effectiveness of business unit controls.
- Conduct walkthroughs and help business units identify and understand the impact of applicable risks as part of the Risk and Control Self-Assessment (RCSA) program.
- Manage assigned tasks and create detailed control testing documentation.
- Assist with the validation and closure of control issues.
- Work collaboratively with other team members across lines of defense.
- Keep stakeholders informed of testing progress and findings, and help escalate issues as needed
- Stay up to date and knowledgeable about current and emerging business risks.
- Provides support for special projects and initiatives.
- Five (5) or more years of related work experience in audit, supervision, risk management or compliance with a banking / financial services company.
- Knowledge of banking operations, products, and services; experience with risks and controls/control gap identification related to Loan Operations, Commercial Lending and Banking, Retail Banking, Bank Support and Corporate functions (such as Marketing, HR, Accounting, FP&A etc.). AML/BSA, Payment Fraud Cross-border Banking, and Digital Banking is a big plus.
- Understanding of federal and/or state compliance regulatory requirements applicable to Banks.
- Professional and self-motivated with an ability to work in a dynamic, fast paced environment.
- Experience conducting risk assessments, testing controls, and helping business units address risk management challenges.
- Strong written and oral communication skills and ability to manage time, stay organized, and prioritize.
- Analytical skills with the ability to identify, research and weigh risk and control issues
- Strong Microsoft Office knowledge; preferably advanced Microsoft PowerPoint and Excel skills and familiarity
- Professional risk management certification (CIA, PRM, CRMP).
