- PNC (Pittsburgh, PA)
- …metric expansion across the enterprise and monitor metric performance - Determine enterprise and front - line unit risk profile through assessment of data ... - Facilitate data risk domain portion of Chief Risk Officer (CRO) front line unit reviews Data Risk Assessments: - Conduct independent data … more
- Citizens (Boston, MA)
- …of the RCSA and Control Assessment program within businesses line and Front - Line Unit in accordance with Risk Framework and Methodology., the timely ... to support ongoing processes enhancements and methodology updates. Support Front Line Unit requests related...Banking Industry, Risk Consulting, Financial Services, compliance, Front Line Risk , Internal Audit,… more
- Wells Fargo (Charlotte, NC)
- …bank's disparate risk systems into one cohesive, cross-asset platform that provides front - line risk management capabilities, risk calculations to ... team this role involves development, testing, and support of front -office analytics and risk management capabilities within... identification and escalation, as well as making sound risk decisions commensurate with the business unit 's… more
- Bank of America (New York, NY)
- … line of defense compliance and operational risk oversight for a Front Line Unit , Control Function, and/or Third Parties. Key responsibilities include ... activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function ("FLU/CF") performance and any related… more
- Bank of America (Jersey City, NJ)
- … line of defense compliance and operational risk oversight for a Front Line Unit , Control Function, and/or Third Parties. Key responsibilities include ... order to provide independent compliance and operational risk oversight of Front Line Unit or Control Function performance and any related third… more
- Bank of America (Charlotte, NC)
- …source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling and ... needs identified by Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of transactional, qualitative, onsite,… more
- Truist (Atlanta, GA)
- …regulations, policies, procedures and within Risk Appetite. Provide SME support to front line for control implementation, risk mitigation and effective ... assigned business units within the Retail Banking Core Business Line (CBL). Oversee risk appetite and business...risk management direction and oversight to applicable business unit senior leadership on all key risk … more
- MUFG (Tampa, FL)
- …/ Interpersonal Skills:** * Strong interpersonal skills to manage relationships with Business Unit Risk and Control Managers, Line of Business Executives ... the operational risk framework in effectively managing risk as the bank's first line of...and trend. 6) Lead or participate in structured Business Unit Review and 'business as usual' working meetings to… more
- Bank of America (New York, NY)
- …of defense compliance trade surveillance and operational risk oversight for a Front Line Unit , Control Function, and/or Third Parties. Key ... Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York...timely manner. **Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes… more
- Bank of America (Dallas, TX)
- … line of defense compliance and operational risk oversight for a Front - Line Unit , Control Function, and/or Third Parties. Key responsibilities include ... order to provide independent compliance and operational risk oversight of Front - Line Unit or Control Function performance and any related third… more
- Bank of America (New York, NY)
- … line of defense compliance and operational risk oversight for a Front Line Unit , Control Function, and/or Third Parties. Key responsibilities include ... Compliance and Operational Risk Manager- Electronic Trading New York, New York...timely manner. **Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes… more
- Bank of America (Chicago, IL)
- … line of defense compliance and operational risk oversight for a Front Line Unit , Control Function, and/or Third Parties. Key responsibilities include ... Compliance and Operational Risk Manager- Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois;...timely manner. **Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes… more
- Fannie Mae (Plano, TX)
- …engage others within the SFOR team, second line of defense partners, peer front line risk teams and stakeholders to advance business initiatives. *THE ... the team in alignment with the Single-Family (SF) Business Unit strategic plans. In this role, you will be...line of defense partners, Regulatory Affairs, and peer risk teams * Focus on and bring expertise to… more
- Bank of America (Scranton, PA)
- …(SBCS) is an important part of the internal control environment for the Global Payments Operations Front Line Unit (FLU) and is a key player in supporting ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank… more
- Bank of America (New York, NY)
- …in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York;...and mitigating risks in a timely manner, engaging with Front Line Units and Control Functions (FLU/CF)… more
- Bank of America (Atlanta, GA)
- …operations, model developers, Allowance, Finance, Enterprise Stress Testing, Risk and the Front Line Unit . The Analyst should be able to effectively ... Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America,… more
- Wells Fargo (Charlotte, NC)
- …that maintains heightened standards and risk awareness. As part of the front line , this role provides leadership support to ensure that Technology ... to join its Cloud Control Management team. This First Line of Defense team provides business risk ... identification and escalation, as well as making sound risk decisions commensurate with the business unit 's… more
- Bank of America (New York, NY)
- …& Controls New York, New York **Job Description:** The candidate will join Global Markets Front - Line Unit Quality Assurance (QA) Testing team to execute & ... his / her workload. Must build strong relationships with Line of Business Partners and understand key business processes...to lead and influence with key control partners including Front Office, Risk , Compliance, Business Controls, Legal… more
- Wells Fargo (Chandler, AZ)
- …(CRRE) partners closely with key subject matter experts and accountable owners in Corporate Risk and the front line to integrate remediation efforts, make ... regulatory matters (and regulatory feedback) outside of the direct line of coverage so the Bank can demonstrate its... identification and escalation, as well as making sound risk decisions commensurate with the business unit 's… more
- American Express (New York, NY)
- …Entities in fulfilling their control and compliance obligations. Our team provides operational risk expertise to Front - Line and Control Management teams ... ensure comprehensive identification and robust management of operational and regulatory risk /changes across the business, having ownership of key processes and… more