- Citigroup (Getzville, NY)
- In Business Risk -Credit and Price Risk ...Team (ICT) within the 1 _st_ Line of Defense Markets ( 1LoD ). The ICT is a global, business -aligned team ... data. **Education** : Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** In- Business Risk **Time… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... and autonomy. + Acts as Subject Matter Expert to senior stakeholders and /or other team members. + Ability...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** In- Business Risk… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams ( 1LOD ) and Enterprise Data ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- City National Bank (Irvine, CA)
- …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... *CONTROL TESTING /REPORTING LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD...Excellent communication and presentations skills * Demonstrated experience supporting risk projects across multiple business lines offering… more
- City National Bank (Newark, DE)
- …reporting of fraud risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and ... *FRAUD PRODUCT LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD... risk appetite, and the ability of the risk management and control infrastructure to support business… more
- M&T Bank (Boston, MA)
- …closing capabilities for all assigned loans. Serves as the first line of defense ( 1LoD ), adhering to necessary controls to mitigate unnecessary exposure to risk . ... resolve escalated problem situations, exception requests, and deviations from day-to-day business processes. + Review loan documents after closing for complete and… more
- City National Bank (New York, NY)
- …RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal is...goal is to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more
- Edward Jones (Tempe, AZ)
- …assess, management and elevate risks associated with the WMFM Organization. The WMFM 1LOD Risk Team works to implement and operationalize the Enterprise ... Risk Management Framework. The WMFM 1LOD Risk Team drives alignment to the...tools) that divisional leadership can use to enable informed risk decision-making + Define business and data… more
- Citigroup (Irving, TX)
- …and execute overlays to compensate model limitations + Interact with model developers, model risk governance, business risk , internal audit + Leverage ... risk appetite for the First Line of Defense ( 1LOD ). For the Second Line of Defense (2LOD), the...models to build inventory of benchmarks + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other...risk and associated analysis. + Work collaboratively with 1LOD teams to support the definition of clear "path-to-green"… more
- Edward Jones (Tempe, AZ)
- …identify, assess, manage and elevate risks associated with the WMFM organization. The WMFM 1LOD Risk Team works to implement and operate the Enterprise Risk ... Management (ERM) Framework. The WMFM 1LOD Risk Team drives alignment to the standards, provides transparency...program. + Develop and execute on the WMFM Strategy Risk program, giving our business area the… more
- BMO Financial Group (Chicago, IL)
- …requirements and assessing impacts on 1LOD processes. + Collaborate with business units to interpret and apply risk management requirements to daily ... a key member of the Wealth Management (WM) Cross Business Risk (CBR) team, responsible for supporting...for supporting the ongoing integration, execution, and maintenance of 1LOD risk programs under the Enterprise … more
- American Express (Sunrise, FL)
- …seeking a detail oriented and proactive First Line of Defense ( 1LOD ) Compliance Senior Manager to support the business in managing compliance risk across ... practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping...as a compliance risk advisor to front-line business teams, helping them understand and comply with applicable… more
- Truist (Atlanta, GA)
- …Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will also work closely with ... 1LOD partners to effectively synchronize activities, and deliver against...applicable. Supports the Single Point of contract for Data Risk areas within Business Units and/or Corporate… more
- American Express (Charlotte, NC)
- …Control Testing and Reporting will:** + Conduct Risk and Control Self Risk Assessment for business unit (RCSA experience) + Document and project manage ... causes) **Required Qualifications:** + 3- 5 Years experience in risk management in the 1LOD or at...demanding environment **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced… more
- JPMorgan Chase (Jersey City, NJ)
- …govern the role's coverage area. Serve as a 2 Line of Defense (LOD) liaison between 1LOD and 2LOD partners on risk and control initiatives. Act as subject matter ... expert for data related operational risk , advising business partners and other functional...roles, discretionary incentive compensation which may be awarded in recognition of individual achievements and contributions. We also offer… more
- Citigroup (Tampa, FL)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other...Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology,… more
- Banc of California (Santa Ana, CA)
- …and ensuring that the definitions of key components are clear. + Work with senior management and junior professionals to document business processes, risks and ... Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct senior level meetings, introducing the concept of the RCSA,...and aggregated results by risk domain, key risk metrics, and business unit, facilitating informed… more
- City National Bank (New York, NY)
- …the development and maturing of the 2nd line of defense (2LOD) Cyber, Technology, Business Continuity, and Operational Resilience Risk teams. This leader is the ... all aspects of IT & Resilience Risk . Risk management emphasis includes: IT, Cyber, Business ... mitigation planning activities. * Provide credible challenge to 1LOD colleagues, ensuring safeguard and risk mitigation… more
- PNC (Charlotte, NC)
- …* Committee Representation: Represent Market Risk and the broader Risk Management function at key senior committees, providing informed perspective ... to the company's success. As a Capital and Transversal Risk Team Lead within PNC's Market Risk ...governance structures, harmonize policy frameworks, and enhance clarity across 1LoD and 2LoD interactions. * New Transaction Analysis: Review… more