First Line Risk and Control Testing Analyst jobs in United States
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Western Alliance Bank · 16 hours ago

First Line Risk and Control Testing Analyst

Western Alliance Bank is a wholly owned subsidiary of Western Alliance Bancorporation, and they are seeking a First Line Risk and Control Testing Analyst. In this role, you will be responsible for supporting and executing various risk programs and engaging with business units to manage risks and controls across all risk types.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

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

Qualification

Risk ManagementRegulatory ComplianceInternal AuditProcess MappingCommunication SkillsBanking OperationsCompliance ExperienceOperations ManagementAudit ExperienceRisk Mitigation

Required

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

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
A wellness program

Company

Western Alliance Bank

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Western Alliance Bank is a banking firm that offers commercial and business banking solutions.

H1B Sponsorship

Western Alliance Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (42)
2024 (30)
2023 (49)
2022 (28)
2021 (13)
2020 (10)

Funding

Current Stage
Public Company
Total Funding
$400M
2025-11-19Post Ipo Debt· $400M
2005-06-30IPO

Leadership Team

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Tim Boothe
Chief Operating Officer
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Barbara Kennedy
CHRO, EVP
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Company data provided by crunchbase