- Usaa (Charlotte, NC)
- …This position requires a proactive individual with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to ... experience using AI tools or understanding their application in business transformation, and a Data Risk Foundation...in the formulation of stress test plans for a line of business or the enterprise including… more
- Usaa (Plano, TX)
- …mitigate current and emerging risk events. Formulates stress test plans for a line of business or the enterprise including the evaluation of results and ... services, distribution channels, regulations, and third-party operations. Communicates results of risk and compliance work to governance committees, business … more
- University of California Agriculture and Natural Resources (Yuba City, CA)
- …and inclusion (DEI) best practices, policy and procedure. Monitor program compliance in line with University and 4-H YD policies and procedures. Work with groups of ... the key contact person, providing guidance, support, and processing official documents in line with the University and 4-H YD policies and procedures. Ensure 4-H… more
- Ally (Springfield, IL)
- …in supporting the development and execution of testing and monitoring activities for the Insurance business line . The position is responsible for executing ... open line of communication with Testing and Business Line management, along with testing partners...Insurance products or experience with F&I or P&C business preferred * Demonstrated knowledge of internal control concepts… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …Member Credit Risk Manager is a front- line role with embedded risk responsibilities. The role blends achievement of business objectives with prudent ... are owned by more than 420 banks, credit unions, insurance companies, and community development financial institutions that access...between the business and the Bank's second line credit risk function, supporting a strong… more
- Sallie Mae (Newark, DE)
- …and default management. + Deliver independent oversight and effective challenge to business line strategies, risk assessments, and control frameworks. ... experienced credit expert to serve as the Director, Credit Risk - Loss Mitigation within the Second Line...resilient, data-driven, and aligned with evolving regulatory expectations and business goals. You will lead efforts to enhance portfolio… more
- Zurich NA (Minneapolis, MN)
- Multi- line Risk Engineering Consultant 128057 Zurich's Middle Markets Risk Engineering team is seeking a Risk Engineering Consultant or Sr Risk ... Engineering experience to support the Middle Market Underwriting Business Unit. This is a work from home role...effective. + Assist in marketing Zurich resilience solutions, and risk transfer insurance products in conjunction with… more
- American Express (New York, NY)
- …Express. **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) will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team… more
- USAA (Phoenix, AZ)
- … Risk and Controls Advisor Senior** , positioned in **Shared Services Business Risk and Control (SS BRC) first line of defense** , you will ensure the ... efficiency of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Provide second line of defense risk expertise for moderate or low complex business unit segments assigned in ... activities may change from time to time. 1. Provide first line of defense risk expertise for moderate or low complex business unit segments assigned in the… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead, you will be responsible for overseeing ... effectiveness of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- USAA (Tampa, FL)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the ... effectiveness of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- Truist (Charlotte, NC)
- …(ie Risk control self-assessments, issues management). + Assist business line leadership with identifying, assessing, controlling, mitigating, and ... time to time. + Engage in risk management activities with the line of business , proactively identifying existing and emerging risks, evaluating the… more
- Citigroup (Charlotte, NC)
- …delivery of projects and BAU activities in line with overall Markets In Business Risk book of work on the Volcker Rule Program. + Oversee management ... This role is part of the Global Markets In- Business Risk (IBR) function which is a Front Office 1st Line of Defense team responsible for market risk … more
- Aegon Asset Management (Denver, CO)
- …Serve as a leader for the Protection Solutions and Savings Investment (PS&SI) first line risk program. Ensure risk considerations are embedded across the ... millions of customers and thousands of employees worldwide. Our insurance , retirement, and investment solutions help people make the... profile. Job Description Responsibilities + Lead a functional business risk team and manage end-to-end … more
- UMB Bank (Topeka, KS)
- …risk management frameworks, compliance monitoring and other mandated programs. The Business Risk Partner is responsible for supporting UMB Financial ... business conditions. You will provide support in facilitating risk event and control assessments across several areas with...not appropriate in a given document. Work closely with line of business leaders (in particular the… more
- BMO Financial Group (San Ramon, CA)
- …Boldly Grow the Good in Business and Life.** Our Senior Manager - Business Banking Credit Risk Strategy develops and maintains risk decision-support ... that is about so much more than the bottom line . Be a part of a team that celebrates...Leads in the design, implementation and management of core business /group processes. + Develops and maintains risk … more
- BMO Financial Group (Naperville, IL)
- …**To Boldly Grow the Good in Business and Life.** Our Manager - Business Banking Credit Risk Strategy develops and maintains risk decision-support ... that is about so much more than the bottom line . Be a part of a team that celebrates...Leads/participates in the design, implementation and management of core business /group processes. + Develops and maintains risk … more
- Truist (Orlando, FL)
- …with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and experience. ... 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor II engages with Business Unit leadership… more
- Truist (Winston Salem, NC)
- …procedures and risk program requirements. 2. Partner with first- and second- line defense teammates across highly complex business areas in identifying, ... 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Business Unit… more
