- M&T Bank (New York, 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
- 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
- Truist (New York, NY)
- …**Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...may change from time to time. 1. Engage in risk management activities with the line of… more
- TD Bank (New York, NY)
- …investment portfolio management, and asset & liability management. This first line of defense (1LOD/1B) role will facilitate risk assessments, monitor policy ... recruiter who can provide you more specific details for this role. ** Line of Business:** Governance & Control **Job Description:** Experienced governance, risk… more
- MUFG (New York, NY)
- …The individual in this position has oversight responsibility for first line of defense markets and trading operational risk activities. + Contributing ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** The VP...changing risk profile. + Provide guidance to first line , second line , and… more
- US Bank (New York, NY)
- …on optimizing the identification, quantification and mitigation of credit risk . The team oversees critical second line of defense risk management ... the Credit Strategy as well as the broader Credit Risk Management (CRM) organization and line of...analyses as needed. + Working with the centralized reporting team to develop and maintain relevant reporting, risk… 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 ... **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 -… more
- Bank of America (New York, NY)
- …a difference. Join us! **Job Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front ... in the review and challenge of business activities in line with BofA Global Compliance and Operational Risk...Communicates enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk … more
- TD Bank (New York, NY)
- …NTMR mandate includes: + Setting the Bank's NTMR risk appetite working with the first line of defense, and developing & maintaining risk frameworks where ... York, New York, United States of America **Hours:** 40 ** Line of Business:** Risk Management **Pay Detail:**...for our team . The US Non-Traded Market Risk Team (US NTMR) is a part… more
- American Express (New York, NY)
- …help us define the future of American Express. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide ... 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
- Citizens (Iselin, NJ)
- …business 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 ... As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team...responsibilities include + Control Monitoring & Testing: Collaborate with First Line Risk Managers to… more
- City National Bank (New York, NY)
- …program, including the timeliness, completeness, and accuracy of risk assessments. * Provide risk -consulting serves to first line third party risk ... including risk metrics, for dissemination to both first line of defense (technology) leadership, ...programs * Career Mobility support from a dedicated recruitment team * Colleague Resource Groups to support networking and… more
- Capital One (New York, NY)
- …matter expertise to provide advisory, oversight, and effective challenge to stakeholders within the first line of defense. This role will engage with and build ... has operational responsibilities and reports to the CIO. The second- line Chief Tech Risk Officer (CTRO) and...+ Provide advisory, oversight, and effective challenge to the first line of defense. + Provide technical… more
- Scotiabank (New York, NY)
- … Risk Events, New Initiatives, and providing support and guidance to the first line to manage operational risks. + The senior manager will collaborate ... operational risks. + As a member of the second line of defense for Operational Risk in...with the team 's Director and Group Operational Risk team to identify and execute areas… 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 ... line of defense risk management offices to... line of defense risk management offices to perform and support evaluations of...COBIT.) + Ability to work independently and in a team , taking a lead role on projects when necessary… more
- Capital One (New York, NY)
- … Management, Business Continuity, Payment Risk , Network Conflict Risk ) and the First Line Risk Offices. The role will also provide Subject Matter ... Senior Auditor) interested in becoming part of our Audit team . As a member of the Audit team..., the candidate will focus on audits of Second Line Risk Management (Enterprise Risk … more
- CIBC (New York, NY)
- …of 5-7 years of experience in technology or cybersecurity front- line testing/audit/enterprise/operational risk management/or management consulting coupled with ... your ambitions, so you are empowered at work. Our team members have what they need to make a...be doing** As the Senior Manager, Technology & Cyber Risk Governance, you will be responsible for conducting … more
- Capital One (New York, NY)
- …and associates. You will provide direct tech risk guide services into our first line resiliency teams, with a specific focus on cloud and AI. Your ... Risk Guide Manager on the Tech and Product Risk (TPR) team , you will support the...+ **Influence leaders within Tech, Compliance, Cyber Security, second line risk organizations, and Internal Audit on… more
- Citigroup (New York, NY)
- …Regulatory Management team as well as the Financial Crime and Reputational risk team are responsible for ensuring proactive, effective, and sustainable ... risk management within the Services business which is one... and Controls Director for Digital Assets is a first line role responsible for supporting the… more
- Bloomberg (New York, NY)
- …policy & procedure review, and stakeholder interviews + Operate as a partner by facilitating First Line of Defense (1LOD) risk execution and partnering on ... global economic environment, we are looking to grow our team , seeking highly experienced Risk professionals. **We'll...+ Prior experience in either a 1st or 2nd line of defense capacity + Understanding of risk… more