- Historic Tours of America (Key West, FL)
- Job Summary The Safety Officer 's responsibilities include but are not limited to: Investigating accidents, injuries or occupational diseases to determine causes and ... preventive measures and conduct safety inspections.Being first contact to initiate worker compensation claims and filing claims with Risk Management and… more
- Morgan Stanley (New York, NY)
- … line of defense business risk department. *The VP US Banks First Line Risk Officer will be responsible for the following: * *Key ... workforce (M/F/Disability/Vet **Job:** **Operational Risk * **Title:** *VP US Banks First Line Risk Officer Centralized Metrics and Reporting*… more
- M&T Bank (Bridgeport, CT)
- …sit in Buffalo, Albany, Bridgeport, or Baltimore **Overview:** Responsible for managing the first line of defense risk management responsibilities within ... Minimum of 3 years' managerial experience. Experience managing complex operational and/or first - line risk functions. Strong verbal and written communication… more
- M&T Bank (Buffalo, NY)
- …Scenario Management and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit ... events and losses in a timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. + Develop,… more
- Morgan Stanley (Purchase, NY)
- …Banks risk management policies and procedures. The ASC US Banks First Line Business Risk Officer will be responsible for the following: *Job ... real estate loans. The US Bank Subsidiaries seek an Associate (ASC) to join the First Line Business Risk team to provide risk oversight for the US… more
- Morgan Stanley (New York, NY)
- …US Banks risk management policies and procedures. The AVP US Banks First Line Business Risk Officer will be responsible for the following: * Aid in ... or she will be responsible for aiding in the build out of the First Line risk coverage for the Bank Business Risk organization. The individual will work… more
- Morgan Stanley (Purchase, NY)
- …Banks risk management policies and procedures. The VP US Banks First Line Business Risk Officer will be responsible for the following: Job ... real estate loans. The US Bank Subsidiaries seek a Vice President (VP) to join the First Line Business Risk team to provide risk oversight for the US… more
- City National Bank (NC)
- **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... monitoring and credit testing/reviews to ascertain the assigned Line of Business's ("LOB") management of credit risk...analysis as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office… more
- City National Bank (Los Angeles, CA)
- **CREDIT RISK OFFICER QA/QC FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... monitoring and credit testing/reviews to ascertain the assigned Line of Business's ("LOB") management of credit risk... Line of Business's ("LOB") management of credit risk practices, process controls and portfolio quality, including the… more
- Randstad US (Los Angeles, CA)
- …working directly with the business(es) and other first line and second line SMEs to regularly assess risk exposures and effectiveness of controls as part ... of a sound first line testing and risk ...of a sound first line testing and risk management program. This...management policies, guidelines, and practices with a focus on first line execution. The BRC Officer… more
- Citigroup (New York, NY)
- …reviews as a first line of defense Underwriting (Credit Officer CO designation) including assessment of portfolio risk , liquidity of client positions, ... appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise...Values** + Risk management role in the First Line of Defense, with plenty of… more
- Morgan Stanley (Miami, FL)
- …The WM and US Banks Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, and negative ... news processes for Morgan Stanley. *Responsibilities:* The Financial Crimes Risk Officer VP is responsible for supporting...Provide subject matter expertise guidance and training to the first line , including managing risk … more
- Morgan Stanley (Miami, FL)
- …The Financial Crimes risk officer AVP will: > Ensure first line compliance with all relevant Financial Crimes policies, standards, procedures and ... Financial Crimes Risk Team is considered the first line of defense and supports the...among others, for Morgan Stanley. Responsibilities: The Financial Crimes Risk Officer AVP is responsible for assisting… more
- Truist (Charlotte, NC)
- …and service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) / first line of defense - LOD1) but ... those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk...1. Technology Risk Leadership - Provide independent risk oversight (ie second line of defense/LOD2)… more
- Truist (Charlotte, NC)
- …associated preparation of participants engaged in these forums. Coordinates with and advises the GCO first line risk managers, BUCROs and Risk Type ... the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving as...of experience in risk management in the first or second line of defense. +… more
- Capital One (Mclean, VA)
- … first - line CISO has operational responsibilities and reports to the CIO. The second- line Chief Tech Risk Officer (CTRO) and the Technology Risk ... of America, McLean, Virginia Senior Director, Technology & Cyber Risk Officer Capital One is one of...impact role in enhancing the organization's cybersecurity and technology risk posture by leading a team of Line… more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Engage local & overseas stakeholders in different ... will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide… more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance & escalate complex scenarios to Team ... will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide… more
- Zions Bancorporation (Houston, TX)
- …actionable improvements to mitigate identified risks. + Advise and challenge first line of defense on operational risks and risk management practices related ... their risks. We are seeking a dynamic and experienced Risk Officer to join our team. In...risk reports, presentations, and training (as needed) to first line of defense, senior and executive… more
- Citigroup (Irving, TX)
- …+ 5+ years experience with Information Technology Risk Management such as first line Technology Control Officer , second line Operational ... team is looking for an energetic and passionate IT Risk Officer to join our team to...**Responsibilities:** + Risk Oversight: Provides guidance to first line partners and operational teams pertaining… more
