Top 21 First line risk & control testing senior Jobs in Dublin, Oh

First Line Risk & Control Testing Senior Analyst
Western Alliance Bank —Columbus, OH
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Wellness program
- Health insurance
Compliance and Risk Manager - US Remote
Hexion Inc. —Columbus, OH
- Remote
- 18 years or older
- 7 years
- Computer Science
11d
Compliance Manager
Mission Lane —Columbus, OH
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
Tech Risk and Controls Lead - Digital Platforms
JPMorganChase —Columbus, OH
- Full-time
- 5 years
- Team management
- Senior level
- Health insurance
- Tuition reimbursement
7d
Lead AI Risk Advisor
Bread Financial —Columbus, OH
- $120,500 - $251,100 a year
- Full-time
- Office
- 8 years
- High school diploma or GED
- Paid parental leave
- Paid holidays
Payments Risk Management Senior Analyst
Sutton Bank —Columbus, OH
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
Quick Apply
2027 Chase Associate Program - Summer Associate Opportunity (OH, TX, DE)
JPMorganChase —Columbus, OH
- Full-time
- Office
- 3 years
- Math
- Health insurance
- Tuition reimbursement
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Columbus, OH
- $98,175 - $115,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
Control Manager - Vice President
JPMorganChase —Columbus, OH
- $118,750 - $190,000 a year
- Full-time
- Office
- Finance
- Bachelor's degree
- Health insurance
- Tuition reimbursement
Portfolio Operations, Intelligence Systems
Anduril Industries —Columbus, OH
- $113,000 - $149,000 a year
- Email
- 8 years
- Analysis skills
- Computer skills
Quick Apply
Sr. Engineer, Cleaning Validation
Hikma Pharmaceuticals PLC —Columbus, OH
- Full-time
- Microsoft Excel
- Engineering
- Laboratory experience
- Paid parental leave
- Paid holidays
Consumer & Community Banking - Treasury Controller - Managing Director
JPMorganChase —Columbus, OH
- Full-time
- CPA
- Bachelor of Science
- Office
- Health insurance
- Tuition reimbursement
14d
Senior Product Quality Engineer
Anduril Industries —Columbus, OH
- $126,000 - $167,000 a year
- Email
- Engineering
- Master's degree
- 8 years
Quick Apply
Senior Product Delivery Associate - Portfolio Strategy and Automation Bilingual Required English and Spanish
JPMorganChase —Columbus, OH
- Full-time
- Spanish
- Computer science
- Computer Science
- Health insurance
- Tuition reimbursement
10d
Consumer Banking Product & Reporting Controller, Executive Director
JPMorganChase —Columbus, OH
- Full-time
- CPA
- Office
- Finance
- Health insurance
- Tuition reimbursement
Principal Software Engineer - Director
JPMorganChase —Columbus, OH
- $161,500 - $245,000 a year
- Full-time
- 7 years
- System design
- Senior level
- Health insurance
- Tuition reimbursement
Digital Channels Experience - Product Manager
JPMorganChase —Columbus, OH
- Full-time
- 5 years
- Writing skills
- Analysis skills
- Health insurance
- Tuition reimbursement
9d
Senior Vice President, High Voltage (Remote)
SOLV Energy, LLC —Columbus, OH
- $253,138 - $336,674 a year
- Full-time
- Remote
- 11+ years
- US work authorization
- Senior level
- Paid holidays
- Disability insurance
Quick Apply
Senior Director Software Engineering
JPMorganChase —Columbus, OH
- Full-time
- Computer Science
- 5 years
- Bachelor of Science
- Health insurance
- Tuition reimbursement
21h
Attorney-Advisor (Contract)
US Defense Logistics Agency —Whitehall, OH
- $131,245 - $170,624 a year
- Online Application
- Writing skills
- Pass drug screening
- 3 years
16h

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first line risk & control testing senior jobs near dublin, oh

First Line Risk & Control Testing Senior Analyst

Western Alliance Bank -
Columbus, OH

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Job Details

Full-time

Benefits

Wellness program
Health insurance
Dental insurance
Tuition reimbursement
401(k) matching

Qualifications

Process flow diagrams
Commercial banking expertise
Internal controls
Industry knowledge of banking risk management
Process mapping
Process modeling
Bachelor's degree
Banking internal controls
Business process modeling

Full Job Description

Job Title:

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 [email protected] 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.

Apply Now

Refine Your Search

first line risk & control testing senior jobs in dublin, oh

First Line Risk & Control Testing Senior Analyst

Compliance and Risk Manager - US Remote

Compliance Manager

Tech Risk and Controls Lead - Digital Platforms

Lead AI Risk Advisor

Payments Risk Management Senior Analyst

2027 Chase Associate Program - Summer Associate Opportunity (OH, TX, DE)

Quantitative Model Analyst 3 - AML

Control Manager - Vice President

Portfolio Operations, Intelligence Systems

Sr. Engineer, Cleaning Validation

Consumer & Community Banking - Treasury Controller - Managing Director

Senior Product Quality Engineer

Senior Product Delivery Associate - Portfolio Strategy and Automation Bilingual Required English and Spanish

Consumer Banking Product & Reporting Controller, Executive Director

Principal Software Engineer - Director

Digital Channels Experience - Product Manager

Senior Vice President, High Voltage (Remote)

Senior Director Software Engineering

Attorney-Advisor (Contract)

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