- M&T Bank (Buffalo, NY)
- … and compliance initiatives by helping implement less complex efforts within the business. + The First Line Risk Team Lead manages and oversees the work ... Risk Framework-emphasizing self-identification, self-curing, and scalable practices. First Line risk management is...control testing is performed for the team 's risk initiatives in accordance with M&T's First … more
- M&T Bank (Bridgeport, CT)
- …We're seeking a strategic and hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk team . This role is central to ... and Innovation + Digital Assets + Communications **Our Team & Structure: First Line Risk - Enterprise Platforms** + ** Risk Operations:** Focuses on… more
- Citigroup (New York, NY)
- ** Team Overview** E-Trading Risk and Controls (ETRC) is a First - Line risk team which is part of the Global Markets COO function. ETRC works with ... Global Markets E-Trading businesses, CAOs and second- line functions to implement the E-Trading Risk ...protocols + Own the issue management workstream for the team by providing oversight of remediation plans for ETRC… more
- Citizens (Johnston, RI)
- …within regulatory expectations. This position is a backfill and will join a first - line risk team working directly with enterprise technology enablement ... Description Principal IT Risk Analyst (Infrastructure) The Principal IT Risk...back to our local communities. When you join our team , you are part of a supportive and collaborative… more
- Navy Federal Credit Union (Vienna, VA)
- …organization's lending risk appetite by providing credit challenge to the first line risk strategy team and business units that originate and manage ... Overview The Enterprise Credit Risk team provides independent second- line oversight for all credit union lending activities. The department is responsible… more
- Capital One (Richmond, VA)
- …and become a trusted advisor to the first line Business Risk Offices + Actively participates in team oriented efforts in Operational Risk ... Risk Challenge & Advisory (ORCA) are highly motivated 2nd line Risk Management professionals with excellent organizational and communication skills.… more
- Federal Home Loan Bank of Boston (Boston, MA)
- First Line Member Credit Risk ...risk frameworks, and regulatory requirements within the sales team and serve as the liaison between the sales and ... jobs in communities throughout our region. Our highly skilled team of 220 is innovative, collaborative, and passionate about...robust benefits, and a work-life balance. Position Summary The First Line Member Credit Risk … more
- Citizens (Johnston, RI)
- …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
- 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 ... automation + Develop an operating model for how the team will interact within our Ops and Risk... team will interact within our Ops and Risk framework including governance, issues management and monitoring/testing. Collaborate… more
- First Horizon Bank (Memphis, TN)
- …hours. **The Intern will learn and assist with the day-to-day duties of the Operations Line 1 Risk Team members, including:** + Build/maintain an accurate ... **Description** **Job Title:** Intern - Operations Line 1 Risk **Location:** Onsite listed...potentially set the stage for future career opportunities at First Horizon. Work schedule and number of hours worked… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence (1LOD FCRC COE) ... be responsible for establishing a robust control foundation for first line of defense FCRM activities across...in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance… more
- First Horizon Bank (Memphis, TN)
- …Credit Assurance, Model Risk Management, and auditors + Effectively challenge first line requests for changes to scorecard models, guidance, or policy ... and is responsible for the management and maintenance of First Horizon's Commercial Risk Rating framework. It...of the bank's scorecard models, development and maintenance of risk grading guidance, working with line of… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and enhance processes and internal controls. **Primary Functions of the** **Position:** + Establish first line of defense monitoring and oversight + Support of ... **Summary of the** **Position:** The First LOD Risk Manager will report...teams (Wire, ACH, Deposits). This individual will support the team in identification of day-to-day business risks through regular… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business Unit leadership in its ... requirements. This position will be responsible for leading a team of risk professionals to support the...may change from time to time. + Engage in risk management activities with the line of… 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 ... Management (NPRM) Team within the Operational Risk Management second line of defense. The...limited to:** + **Perform testing & monitoring of the first line network participant risk … more
- Banco Popular Puerto Rico (San Juan, PR)
- …different business line processes and controls. Enhance and execute first - line capabilities through risk identification and measurement activities. ... corrective actions, and ensure timely resolution. Provide support on first - line training programs targeting risks and controls...controls topics. + Serve as liaison between the Business Risk and Controls Division and the Second Line… more
- Regions Bank (Hoover, AL)
- …regulatory and legal requirements and per the organization's policy. The analyst works as part of the first line of defense team and alongside the first ... assessments, operational risk /loss events, scenario analysis, emerging risk identification, and front line risk...drive impactful outcomes. The analyst will work in the first line across the lines of business… more
- M&T Bank (Buffalo, NY)
- **Overview:** Implement defined first line of defense risk management initiatives within the business unit in support of the Enterprise Risk Framework. ... and ensure control testing is performed for the team 's risk initiatives in accordance with M&T's First Line of Defense Guidance on Management of Risks &… more
- Capital One (Richmond, VA)
- … risk advice and guidance as well as effective challenge to the first line of defense regarding their risk taking decisions and activities. As a Senior ... Management (NPRM) Team within the Operational Risk Management second line of defense. The...Risk Associate, you will also provide guidance to first line business areas on whether they… more
- USAA (Charlotte, NC)
- … Management team . In this position, you will aid in overseeing the first line 's third-party technology risk management activities, contributing to the ... impactful. **The Opportunity** We are seeking a diligent and team -oriented Cyber Risk Management Analyst to support...expectations. + Conducts independent review and challenge of the first line 's identification and assessment of inherent… more