Talent.com
Senior First Line of Defense Risk Analyst

Senior First Line of Defense Risk Analyst

UnavailableSan Francisco, CA, United States
12 hours ago
Job type
  • Full-time
Job description

Introduction

Since 1973, East West Bank has served as a pathway to success. With over 110 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 a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.

Overview

The 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.
  • May perform other duties as assigned

Qualifications

  • 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).
  • Applicants must have legal authorization to work in the United States.  We do not offer visa sponsorship at this time.

    Compensation

    The base pay range for this position is USD $69,000.00 / Yr. - USD $120,000.00 / Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

    Create a job alert for this search

    Senior Of First Risk • San Francisco, CA, United States

    Related jobs
    • Promoted
    Senior Vendor Risk Analyst

    Senior Vendor Risk Analyst

    Direct Staffing IncSan Francisco, CA, United States
    Full-time
    Coordinate with stakeholders to initiate, scope and plan controls assessments of new and existing vendor engagements.Perform assessments on-site at vendor locations or remotely via conference calls...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Risk Lead

    Credit Risk Lead

    CardlessSan Francisco, CA, United States
    Full-time
    At Cardless we build a credit card and loyalty platform that consumer businesses use to engage their customers.We have launched 14 credit cards for brands such as Alibaba and Qatar Airways and embe...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Credit Risk Analyst

    Senior Credit Risk Analyst

    Q-CellsSanta Clara, CA, United States
    Full-time
    EnFin, a subsidiary of Qcells, the leading manufacturer of residential solar panels in the USA, is a financial services company dedicated to making solar energy accessible through innovative financ...Show moreLast updated: 12 hours ago
    • Promoted
    • New!
    Senior Risk Analytics Manager

    Senior Risk Analytics Manager

    NavientSan Francisco, CA, United States
    Full-time
    Our mission is to make higher education accessible and affordable for everyone.We empower students with financial support and supercharge their ability to pay down their debt, so they can get on th...Show moreLast updated: 12 hours ago
    Senior Credit Risk Analyst

    Senior Credit Risk Analyst

    QcellsSanta Clara, CA, US
    Full-time
    EnFin, a subsidiary of Qcells, the leading manufacturer of residential solar panels in the USA, is a financial services company dedicated to making solar energy accessible through innovative financ...Show moreLast updated: 30+ days ago
    • Promoted
    Travel MRI Tech - $2,768 per week in Greenbrae, CA

    Travel MRI Tech - $2,768 per week in Greenbrae, CA

    AlliedTravelCareersGreenbrae, CA, US
    Full-time
    AlliedTravelCareers is working with Atlas MedStaff to find a qualified MRI Tech in Greenbrae, California, 94904!.Atlas Medstaff is currently seeking candidates in the MRI Tech (MRI Tech) profession...Show moreLast updated: 25 days ago
    • Promoted
    Director, Decision Risk Infrastructure

    Director, Decision Risk Infrastructure

    LendingClubSan Francisco, CA, United States
    Full-time
    Work with the Team Managers to flawlessly deliver (implement) the BAU policies and models on the Decision Infrastructure for multiple Portfolios Oversee the Offshore contract team, key role recruit...Show moreLast updated: 29 days ago
    • Promoted
    • New!
    Senior Information Security Risk Analyst

    Senior Information Security Risk Analyst

    Cirrus Group ConsultingOakland, CA, United States
    Full-time
    Senior Information Security Risk Analyst (Contractor).We are seeking a Senior Information Security Risk Analyst to support the review, update, and risk assessment of enterprise cybersecurity standa...Show moreLast updated: 12 hours ago
    • Promoted
    Travel MRI Tech - $2767.8 / Week

    Travel MRI Tech - $2767.8 / Week

    Atlas MedStaffGreen Brae, CA, US
    Full-time
    Atlas MedStaff is seeking an experienced MRI Tech for an exciting Travel Allied job in Green Brae, CA.Shift : 5x8 hr days Start Date : ASAP Duration : 13 weeks Pay : $2767. Atlas Medstaff is currently s...Show moreLast updated: 26 days ago
    • Promoted
    Travel MRI Tech - $2818.2 / Week

    Travel MRI Tech - $2818.2 / Week

    Atlas MedStaffGreen Brae, CA, US
    Full-time
    Atlas MedStaff is seeking an experienced MRI Tech for an exciting Travel Allied job in Green Brae, CA.Shift : Inquire Start Date : ASAP Duration : 13 weeks Pay : $2818. Atlas Medstaff is currently seeki...Show moreLast updated: 26 days ago
    • Promoted
    • New!
    Senior Security Analyst

    Senior Security Analyst

    Menlo VenturesOakland, CA, United States
    Full-time
    Security Analyst / Senior Security Analyst.Security Operations team and focus on securing our internal corporate systems and infrastructure. This role is critical in protecting our company's employe...Show moreLast updated: 12 hours ago
    • Promoted
    Travel Interventional Radiology (IR) - $2,653 to $2,832 per week in San Rafael, CA

    Travel Interventional Radiology (IR) - $2,653 to $2,832 per week in San Rafael, CA

    AlliedTravelCareersSan Rafael, CA, US
    Full-time
    AlliedTravelCareers is working with Host Healthcare to find a qualified Interventional Radiology in San Rafael, California, 94903!. Host Healthcare is an award-winning travel healthcare company with...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Risk Data Analyst :

    Senior Risk Data Analyst :

    AkrayaSan Jose, CA, United States
    Full-time
    Primary Skills : SQL-Expert, Python-Intermediate, Tableau-Expert, Risk Management-Knowledgeable, Analytical Skills-Expert Contract Type : W2 Only Duration : 6+ Months with Possibe Extension Location : ...Show moreLast updated: 12 hours ago
    • Promoted
    Travel Interventional Radiology (IR) - $2,547 to $2,824 per week in San Rafael, CA

    Travel Interventional Radiology (IR) - $2,547 to $2,824 per week in San Rafael, CA

    AlliedTravelCareersSan Rafael, CA, US
    Full-time
    AlliedTravelCareers is working with LRS Healthcare to find a qualified Interventional Radiology in San Rafael, California, 94903!. Ready to start your next travel adventure? LRS Healthcare offers a ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Analyst, Governance, Risk & Compliance - SOC 1

    Senior Analyst, Governance, Risk & Compliance - SOC 1

    Sensiba LLPPleasanton, CA, United States
    Full-time
    At Sensiba, we're more than just a Top 75 Accounting Firm - we're a purpose-driven organization committed to making a meaningful impact for our clients, our people, and our communities.Recognized a...Show moreLast updated: 20 days ago
    • Promoted
    BMET Cybersecurity Specialist

    BMET Cybersecurity Specialist

    SodexoGreenbrae, CA, US
    Full-time
    Join a team as innovative as the technology we manage.Sodexo’s growing Healthcare Technology Management (HTM) Division is seeking solution-oriented candidates who excel at cybersecurity to ta...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Risk Analyst

    Risk Analyst

    Meta PlatformsMenlo Park, CA, US
    Full-time
    The Global Response Operations organization within Global Operations responds to real-time crises, proactively identifies and evaluates emerging risks, conducts risk-related investigations, and ass...Show moreLast updated: 19 hours ago
    • Promoted
    • New!
    Senior Risk Portfolio Data Analyst

    Senior Risk Portfolio Data Analyst

    Bill.comSan Jose, CA, United States
    Full-time
    At BILL, we believe in empowering the businesses that drive our economy.By replacing outdated financial processes with innovative tools, we help businesses-from startups to established brands-make ...Show moreLast updated: 12 hours ago