- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Risk Management (Sr. Risk Manager) As a Second ... One, you will be acting as a trusted data risk advisor to divisions (first line... risk mitigation strategies across the enterprise. + ** Second Line Risk Assessment:** Conduct… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Management (Manager) As a ** Second ** ** Line Risk ... to managing data risk . As a 2nd Line Risk Advisor , you will... risk . As a 2nd Line Risk Advisor , you will be responsible for...+ At least 4 years of experience in a second - line risk management role or… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Management (Principal Associate) As a ** Second ** ** ... Capital One's risk appetite. As a 2nd Line Risk Advisor , you are...+ At least 3 years of experience in a second - line risk management role, or… more
- M&T Bank (Buffalo, NY)
- …risks within the Commercial Bank. The Sr. Advisor is responsible for the delivery of second line risk management services in line with area policies, ... Risk Division and Bank, first line risk and other second line risk partners, to develop and influence value-added process improvements, resolve … more
- M&T Bank (Buffalo, NY)
- **Overview:** This position is responsible for the delivery of second line risk management services in line with area policies, industry standards, and ... Risk Division and Bank, first line risk and other second line risk partners, to develop value-added process improvements, resolve risk issues,… more
- M&T Bank (Buffalo, NY)
- … Risk Division and Bank, first line risk and other second line risk partners to ensure two-way communication on issues and concerns. Identify and ... **Overview:** This position is responsible for the development and delivery of second line Enterprise Risk Management services related to the Risk… more
- M&T Bank (Buffalo, NY)
- …position. **Overview:** This position is responsible for the development and delivery of M&T's Risk Appetite within second line Enterprise Risk ... recalibrating and cascading Risk Appetite Measures and Constraints across the First Line and Second Line of Defense + Support the connectivity of Risk… more
- Truist (Atlanta, GA)
- …data-driven and/or technology-based solutions that can improve efficiency, effectiveness and decrease risk . Partner with applicable second line of defense ... multiple assigned business units within the Retail Banking Core Business Line (CBL). Oversee risk appetite and business risk strategy ensuring adherence to… more
- Truist (Raleigh, NC)
- …data-driven and/or technology-based solutions that can improve efficiency, effectiveness and decrease risk . Partner with applicable second line of defense ... compliance with applicable laws, regulations, policies, procedures and within Risk Appetite. Provide SME support to front line... Risk Appetite. Provide SME support to front line for control implementation, risk mitigation and… more
- Truist (Atlanta, GA)
- …data-driven and/or technology-based solutions that can improve efficiency, effectiveness and decrease risk . Partner with applicable second line of defense ... compliance with applicable laws, regulations, policies, procedures and within Risk Appetite. Provide SME support to front line... Risk Appetite. Provide SME support to front line for control implementation, risk mitigation and… more
- Truist (Richmond, VA)
- …to applicable regulations, policies and procedures. + Partner with first-and second - line defense teammates in identifying, escalating and remediating control ... in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more
- Truist (Charlotte, NC)
- …procedures and risk program requirements. 2. Partner with first and second line defense teammates across assigned business areas in identifying, escalating ... in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more
- Truist (Raleigh, NC)
- …procedures and risk program requirements. 2. Partner with first and second line defense teammates across assigned business areas in identifying, escalating ... and controls as well as its execution, management and coordination of risk program requirements, program operations and management, and staff operating model.… more
- Truist (Charlotte, NC)
- …to applicable regulations, policies and procedures. + Partner with first- and second - line defense teammates in identifying, escalating and remediating control ... in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more
- Capital One (Mclean, VA)
- …and Enterprise Services team. The Senior Manager Compliance Advisor performs a key risk management role ( second line of defense), to help ensure ... and regulator expectations. The Compliance Advisor performs a key risk management role ( second line of defense), to help ensure corporate initiatives and… more
- Capital One (Richmond, VA)
- …Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role ( second line of defense), to help ensure ... and executing or participating in corporate processes.** **The Compliance Advisor Manager supports the line of business...provide guidance on identified risks** + **Partner with other second line of defense functions, such as… more
- Capital One (Mclean, VA)
- …Senior Manager - US Card The Compliance Advisor Senior Manager performs a key risk management role ( second line of defense), to help ensure corporate ... Disabilities Act (ADA), Power of Attorney (POA), Conservatorship, and Guardianship. The Compliance Advisor Senior Manager supports the line of business by: +… more
- Capital One (New York, NY)
- …accurately reflect actual practice and address regulatory requirements + Assist in designing second line compliance monitoring and testing + Advise CBD business ... dealers and provide compliance support to the Capital Markets line of business, a division within the Commercial Bank...federal and state laws and regulations, within an enterprise-level risk management framework. The Compliance Advisor Senior… more
- PNC (East Brunswick, NJ)
- …As a member of the Governance and Programs team, you will primarily work with second line risk management partners and other support areas to identify, ... in delivering the best experience for our customers. As an AML Sanctions Advisor within PNC's Independent Risk Management- Bank Secrecy Act (BSA)/Anti-Money… more
- Capital One (Richmond, VA)
- … Advisor Manager, Anti-Money Laundering (AML) **The Advisory Manager performs a key risk management role ( second line of defense) by ensuring that ... anti-money laundering laws and regulations. The role will collaborate with the line of businesses to deliver AML requirements and monitor compliance with regulatory… more