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

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

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

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,

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

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

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

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

Enhance and formalize risk committee/board reporting activities, focusing on reporting accuracy, integrity, and timeliness. Drive risk governance improvements, in particular reporting clarity and usefulness while balancing agenda comprehensiveness, depth, and focus. Operationalize enterprise wide risk identification and assessment processes, ensuring alignment and connect

This position's responsibilities include, but are not limited to, preparing, and analyzing advanced reports, anticipating significant business transactions and monitoring transactional impact to financial statements, performing complex analysis of financial information for all entities, and preparing general ledger account reconciliations. This position's responsibilities

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