- 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...policies and procedures. Senior Management Advisement: Advise senior management on control environment status, risk … 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
- 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
- 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
- Citizens (Boston, MA)
- Description As a Senior Risk Analyst supporting the Enterprise Automation team, you will partner with Risk Managers and business stakeholders to execute ... control monitoring programs, assess risk and control effectiveness, and support the safe adoption of automation and AI technologies. You'll play a key role in… 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
- 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
- Scotiabank (Dallas, TX)
- … Events, New Initiatives, and providing support and guidance to the first line to manage operational risks. . The senior manager will collaborate closely ... knowledge of specific processes is desirable. + The Operational Risk Senior Manager is accountable for management...and execute areas of improvement to strengthen the 2nd Line Operational Risk coverage. + As the… 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
- 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
- Citigroup (Irving, TX)
- …Credit Management (ICM), a first line of defense business line , to house and consistently manage credit risk activities performed for Citi's ... ("ICM UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for...wholesale lending across Client Organization. ICM UW Analysis Credit Risk Senior Analysts are responsible for a… more
- Sallie Mae (Newark, DE)
- …degree or certifications (CRC, FRM, CFA) preferred. + Minimum 7+ years of experience in first line or second line credit management within the financial ... experienced credit expert to serve as the Director, Credit Risk - Loss Mitigation within the Second Line...recoveries, and payment programs. + Evaluate the effectiveness of first - line controls and ensure adherence to internal… more
- Citizens (Iselin, NJ)
- …and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk Managers who directly support the ETS teams. You will be at ... controls. Primary responsibilities include + Control Monitoring & Testing: Collaborate with First Line Risk Managers to execute and manage the control… more
- Edward Jones (St. Louis, MO)
- …or acquire within 12 months of hiring + Prior experience as part of a dedicated first line of defense risk management function, including leading risk ... **Team Overview:** The Wealth Management and Field Management 1st Line Risk Team works together to identify,...to detail, and ability to communicate findings effective to senior management and other stakeholders. Here are a few… more
- Capital One (Richmond, VA)
- Senior Manager, IFX, AIML, & Regulatory Risk...regulatory focus areas + Consult on Risks across the first line of defense business partners providing ... the financial sector. This role is within ESR's Technology Product Risk division, on the "AIFX" Team. The Senior Manager in this role will lead a small team that… more
- BMO Financial Group (San Ramon, CA)
- …us live our Purpose: **To Boldly Grow the Good in Business and Life.** Our Senior Manager - Business Banking Credit Risk Strategy develops and maintains risk ... that is about so much more than the bottom line . Be a part of a team that celebrates...solutions to enable high-quality, fact-based decisions for a designated risk portfolio. Supports the development of the strategy and… more
- TD Bank (New York, NY)
- …laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line of defense. + Provide customized training and to ensure that ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed… more
