- USAA (Tampa, FL)
- … Senior , positioned in Shared Services Business Risk and Control (SS BRC) first line of defense , you will ensure the overall efficiency of risk ... regulatory exams, and monitoring of the first line of defense to minimize risk exposures...policies and procedures. Senior Management Advisement: Advise senior management on control environment status, risk … more
- USAA (Charlotte, NC)
- …Business Risk and Controls Advisor Senior , you will be positioned in the first line of defense to ensure the overall effectiveness of risk and ... regulatory exams, and monitoring of the first line of defense to minimize risk exposures...planning, execution, and implementation phases for effective and timely risk remediation. Advises senior management on the… more
- USAA (Plano, TX)
- …internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control ... special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Lead, you will be responsible...critical thinking to identify key data-driven insights tied to first line of defense. We offer a… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …in-scope service contracts with third-party vendors, across low, medium, high business risk and complexity, from intake to execution, in collaboration with SME ... reviewers, contract owners, requesters, and procurement category managers, and in line with Procurement policy. The end-to-end contract workflow process includes… more
- MCKESSON (Cary, NC)
- …partners, working to mitigate potential service errors and reduce the business risk of complex accounts through greater management oversight. The Specialist, Client ... invoices are received in a timely manner, reviews all line items, and verifies all backup documentation. Customer Relationship...if service level are not met. Serves as the first point of contact for day-to-day program issues. Involves… more
- M&T Bank (Buffalo, NY)
- **Overview:** This position will lead a team of risk professionals within First Line Risk for the Retail Bank and will have responsibility for developing ... and overseeing the long-term strategy for Risk and Control Management across all risk ...for Risk and Control Management across all risk pillars. **Primary Responsibilities:** + Oversee the identification and… more
- Capital One (Mclean, VA)
- …are integrated into multiple dimensions of first line activities and risk -taking. As a Senior Manager, the role will require excellent communication and ... One's second line of defense for operational risk management? As a Senior Operational ...effectively manage operational risk . Working with key first and second line risk … more
- Ally (Springfield, IL)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and execution ... of testing and monitoring activities for the Insurance business line . The position is responsible for executing testing and monitoring of assigned areas. Execution… more
- Capital One (Richmond, VA)
- …well as effective challenge to the first line of defense regarding their risk taking decisions and activities. As a Senior Risk Associate, you will ... Network Participant Risk Oversight Governance **As a Senior Risk Associate at Capital One, you...also provide guidance to first line business areas on whether they are meeting Capital… more
- First Horizon Bank (Memphis, TN)
- **Description** **Job Title:** Intern - Operations Line 1 Risk **Location:** Onsite listed in the job posting. **Internship Program Duration** : February 23, ... potentially set the stage for future career opportunities at First Horizon. Work schedule and number of hours worked...and assist with the day-to-day duties of the Operations Line 1 Risk Team members, including:** +… more
- Capital One (Mclean, VA)
- …You will leverage this information to support effective challenge of the first line of defense regarding their risk taking decisions and activities. You will ... Risk Oversight Testing & Monitoring **As a Senior Risk Associate at Capital One, you...limited to:** + **Perform testing & monitoring of the first line network participant risk … more
- USAA (Phoenix, AZ)
- … Senior ** , positioned in **Shared Services Business Risk and Control (SS BRC) first line of defense** , you will ensure the overall efficiency of risk ... regulatory exams, and monitoring of the first line of defense to minimize risk exposures...and procedures. + ** Senior Management Advisement:** Advise senior management on control environment status, risk … 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 ... The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the… more
- Scotiabank (New York, NY)
- … Events, New Initiatives, and providing support and guidance to the first line to manage operational risks. + The senior manager will collaborate closely ... with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior...operational risks. + As a member of the second line of defense for Operational Risk in… more
- Capital One (New York, NY)
- … line of defense, this position will also collaborate closely with associates in first line Cyber, Technology, the Lines of Business, as well as other second ... Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing... line of defense risk management offices to perform and… more
- Huntington National Bank (Dallas, TX)
- …Risk . + Project or Program Management experience. + Recent experience in the first line of defense at a major financial institution. Preferred Qualifications: ... Description Description Summary + Huntington's front- line Technology Risk & Control partners...enhancements are identified. + Act as an advisor to senior and executive-level leaders in developing risk … more
- USAA (Tampa, FL)
- …Business Risk and Controls Advisor Senior , you will be positioned in the first line of defense to ensure the overall effectiveness of risk and ... regulatory exams, and monitoring of the first line of defense to minimize risk exposures...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management on… more
- American Express (New York, NY)
- …your place in service on #TeamAmex. **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including… more
- TD Bank (Mount Laurel, NJ)
- …in technology risk and controls, they will not only provide advisory services to risk executives and first line control partners, but also help integrate ... details for this role. ** Line of Business:** Risk Management **Job Description:** The Senior Group...expertise to business leaders. As part of TD's second line risk oversight function, they will leads… more
- Citigroup (Fort Lauderdale, FL)
- …scope + Analyze credit risk and provide credit recommendations and guidance to senior risk managers + Apply understanding of inherent credit risks for a ... The Senior Portfolio Credit Risk Manager is...transactions + Interact, review and provide credible challenge to first - line Bankers and Product Specialists on client… more
