- Citizens (Charlotte, NC)
- …reviews and/or monitoring activities. Overall, these activities will be performed with the first line risk framework. The duties of this position ... the first line of defense. This includes all aspects of first line risk management. + Analyzing, trending, and reporting on data related to business… more
- Citizens (Johnston, RI)
- …analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. You will work with the ... Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and… more
- Citizens (Boston, MA)
- …new things, create new opportunities, think beyond your role, and make an impact. As the First Line Risk Sr Analyst, you will partner with the Risk ... issues and recommended actions to present findings for business line management. + Participate in the Risk ...responsible for providing knowledge, expertise, and support to the First line units. Responsible for supporting other… more
- Charles Schwab (Westlake, TX)
- …helping us "challenge the status quo" and transform the finance industry together. The First Line Risk Management Office (1RMO) is a centralized team ... of risk professionals supporting all Schwab 1 st ...to the Director of the 1RMO Governance team, the Senior Manager will support 1LOD execution of the company-wide… more
- Scotiabank (New York, NY)
- …technology (used within Equities, Prime Services, GBP, FICC, CIB, etc.) + Serve as the First Line Risk Manager for operational risk and technology ... Manager, First Line Operational Risk ...Manager, First Line Operational Risk & RCSA **Requisition... risk framework. + Serve as an effective risk manager to assist senior leadership in… more
- Scotiabank (New York, NY)
- …across all US businesses (Equities, Prime Services, GBP, FICC, and CIB) + Serve as the first line risk manager for control and support functions to design, ... Manager, First Line Operational Risk ,...Manager, First Line Operational Risk , SBUS Risk...remediation if deficiencies identified. + Serve as an effective risk manager to assist senior leadership in… more
- Scotiabank (New York, NY)
- Senior Manager, First Line Operational Risk , New Business Initiatives and RCSA **Requisition ID:** 209482 **Salary Range:** 110,700.00 - 211,800.00 ... the three lines of defense, including First Line (FLSS), Second Line (Operational Risk...team members in completion of RCSA and other operational risk deliverables. * Work with senior leadership… more
- Morgan Stanley (New York, NY)
- …in supporting the establishment and management of a robust governance framework within the First Line Financial Crimes Risk function. This position will be ... the development, implementation, and continuous improvement of the governance framework for the First Line Financial Crimes Risk function. Contribute to… more
- Morgan Stanley (New York, NY)
- …will support the execution and ongoing management of the governance framework for the First Line Financial Crimes Risk function. This role will assist ... **Investment Banking/Sales/Trading/Research* **Title:** *ISG Management - Program Governance Associate - First Line Financial Crimes Risk * **Location:** *New… more
- Morgan Stanley (Tampa, FL)
- …perspectives and needs is an important part of our culture. The WM, IM, and US Banks First Line Financial Crimes Risk Team (1L FCR) is embedded within the ... risk client types. This team is considered the first line of defense and supports the...environment focused on high quality detailed operational reporting to senior stakeholders on the management of the 1L FCR… more
- Capital One (Mclean, VA)
- …and improve our daily operations in alignment with our strategic direction. + Lead the first line risk function during Targeted Risk Assessments for ... United States of America, McLean, Virginia Sr . Manager, Cyber & Identity Risk Management As a Senior Risk Manager at Capital One, you will be part of the… more
- Morgan Stanley (Miami, FL)
- …risk , including through coordination with applicable stakeholders across Morgan Stanley * Establishing First line Risk Appetite and Risk Assessment ... and needs is an important part of our culture. First Line Financial Crimes Risk ...responsible for supporting the following: * Serve as a senior risk manager for 1L Financial Crimes… more
- M&T Bank (Buffalo, NY)
- …Escalate significant and/or unresolved risk -related matters to Department management. + Collaborate with first line risk and second line risk ... **Overview:** This position is responsible for the delivery of second line risk management services in line with area policies, industry standards, and… more
- Citizens (Shelton, CT)
- Description As the First Line Risk Senior Manager, you will represent the First Line Unit in support of the Commercial Cards and Trade Finance ... analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. + Work with the Senior … more
- M&T Bank (Buffalo, NY)
- …-related matters to Department management. + Work collaboratively with Senior Managers within the Risk Division and Bank, first line risk and other ... This position is responsible for the delivery of second line risk management services in line...position is responsible for advising line and senior leadership as it relates to operational risk… more
- M&T Bank (Buffalo, NY)
- … events and losses in a timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. + Provide ... **Overview:** Manage the first line of defense risk management responsibilities of the business unit in accordance with the Enterprise Risk Framework.… more
- M&T Bank (Cheektowaga, NY)
- …will be responsible for consulting with, educating on, and supporting the execution of all first line risk programs, promoting an environment of risk ... risks and issues and consults with BU management and first line risk partners surrounding...preparation of materials for audits and provides support to risk partners + Works with senior management… more
- Citigroup (Queens, NY)
- … Senior Officer I with support the day-to-day execution of Wealth's first - line risk management framework. The professional will closely follow latest ... environment of the Business through continuous and open communication, buy preparing senior management materials for Business Risk Committee meetings to present… more
- American Express (New York, NY)
- …credit risk management function within American Express. The team is a first line risk management team developing strategies to manage exposure ... and define your own path. Find your place in risk and analytics on #TeamAmex **How will you make...Customer Management strategy team sits within the Commercial Credit Risk department, part of the Credit and Fraud … more
- Edward Jones (St. Louis, MO)
- …Overview** Position Schedule: Full-Time **Team Overview:** Wealth Management Advice and Solutions (WMAS) First Line Risk Management team is responsible for ... educational/development opportunities. *This position is known internally as a Senior Risk & Control Associate Edward Jones'...Jones is a Fortune 5001 company where people come first . With over 8 million clients and 19,000 financial… more