- 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)
- **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
- PNC (Houston, TX)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... related transactions, and demonstrates understanding of the inherent level and materiality of risk . Acts as a second level reviewer and reviewer in charge.… more
- Truist (Charlotte, 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)
- …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 (Atlanta, GA)
- …policies, procedures and risk program requirements. 2. Partner with first and second line of defense teammates across assigned business areas in identifying, ... its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Audit & Regulatory… 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 (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
- 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
- State of Colorado (Denver County, CO)
- Senior Academic Advisor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4061418) Senior Academic Advisor Salary $54,601.29 - $60,061.41 ... overall success of the area + Serve as front line staff when encountering issues needing escalation + Active...and strong organizational skills to prioritize supervision and provide second -level advisement to students in a timely manner. +… more
- Capital One (Richmond, VA)
- …and cybersecurity domains. The Operational Risk , Challenge and Analytics group provides second line oversight for operational risk and is responsible for ... to meet the ever-changing technology landscape, so do our risk managers. A successful Risk Advisor...- will play a key role in the organization's second line of defense risk … more
- Citizens (Boston, MA)
- …will be a strategic partner to the Operational Risk Management leadership team, Front Line and Second line , and other stakeholders. In this role, the ... Supports a vision of shared success between the first, second and third line in support of...Industry, Risk Consulting, Financial Services, compliance, Front Line Risk , Internal Audit, and/or Regulatory Agency… more
- Citigroup (Irving, TX)
- …stakeholders in the business and technology. Cyber Risk Analysts partner with Citi's second line of defense, such as risk management organizations, to ... + **Build Relationships** + Act as a Trusted Security Advisor to business and technology teams, guiding them on...risk . + Develop relationships with the business, technology, second line , third line , and… more
- Capital One (Mclean, VA)
- …view in many senior management risk forums and committees. As part of the second line of defense, it is critical to foster strong working relationships with ... has operational responsibilities and reports to the CIO. The second - line Chief Tech Risk Officer...demonstrating strong judgment to balance being both a trusted advisor to the business and driving effective challenge +… more
- Capital One (Mclean, VA)
- …risk on development and release practices. + Influence leaders within DevEx, Cyber, second line risk organizations, the developer community, and Internal ... second lines of defense to lead and implement risk and control tools, techniques, and frameworks for the...technology lines of business and other areas such as second line Technology and Cyber organizations and… more
- Capital One (Richmond, VA)
- …first line of defense Technology and Cyber teams, Lines of Business, and second line of defense risk management teams, to ensure effective collaboration ... to meet the ever-changing technology landscape, so do our risk managers. A successful Risk Advisor... operates from a foundation of knowledge about the Line of Business with whom they are working, including… more
- Citigroup (Irving, TX)
- …resource/ advisor while maintaining and protecting the integrity of an independent, second line of defense coverage model. + Keep abreast of latest ... available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who...second lines of defense as relevant for individual risk types associated with the business or product. Specifically,… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Provide independent risk oversight (ie second line of defense/LOD2) for Truist ... America) **Please review the following job description:** Leader within the Truist second - line -of-defense (LOD2) Technology Risk team responsible for… more