- Capital One (Mclean, VA)
- Second Line Risk Advisor - Data Risk Management (Sr. Risk Manager) As a Second Line Risk Advisor - Data Risk Management (Sr. ... 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)
- Second Line Risk Advisor - Data Management (Manager) As a ** Second ** ** Line Risk Advisor - Data Management (Manager)** in Capital One's ... 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …support communications planning and execution for Raymond James's Compliance, Risk Management, and Anti-Money Laundering (AML) departments. Collaborates with ... Duties and Responsibilities** + Supports shared communications services to the Compliance, Risk Management, and AML departments. + Supports Compliance, Risk , and… more
- First Horizon Bank (Charlotte, NC)
- …of risk programs, policies and procedures. The role also works directly with second line of defense risk management to ensure appropriate execution of ... the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing...risk programs and policies in coordination with the second line of defense risk … 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
- Capital One (Richmond, VA)
- Manager, Risk Advisor Human Resources As a Risk Advisor in Capital One's Human Resources Risk Team you will apply your risk management, project ... analytical, organizational, and communication skills. These skills allow the Risk Advisor to gain insights, and act...partnerships with multiple business stakeholders across HR Functional Areas, second line and third lines of defense.… more
- Truist (Charlotte, NC)
- …risk . Utilize risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while ... Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. . Deliver/Influence recommendations for… more
- M&T Bank (Buffalo, NY)
- …Baltimore, MD, or Washington, DC.** **Overview:** This position is responsible for the delivery of second line risk management services in line with area ... Risk Division and Bank, first line risk and other second line risk partners, to develop and influence value-added process improvements, resolve … more
- PNC (Raleigh, NC)
- …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 ... Committee of the Board of Directors. As CRR Advisor Senior you will join a highly skilled team...exam findings with business leaders, and acts as a Second Level Reviewer. Effectively communicates credit risk … more
- Truist (Atlanta, GA)
- …procedures and risk program requirements. + Partner with first and second line defense teammates across assigned business areas in identifying, escalating ... following job description:** We are currently seeking a Senior Risk Advisor who will be aligned to...of banking or relevant experience + Audit / First Line of Defense Risk experience + Experience… 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
- USAA (San Antonio, TX)
- …FL. Relocation assistance is **not** available for this position. Provides second - line independent oversight, effective challenge, and guidance regarding ... and USAA's policies and procedures. Responsible for providing compliance and risk management support for a line of business or staff agency in key risk … more
- Capital One (Richmond, VA)
- … Advisor Manager performs a key risk management role in the second line of defense, helping to ensure corporate initiatives and lines of business ... or portfolios** **-Engage in Audit, Regulatory, ICTT and other reviews of first and second line AML programs** **-Review new/revised business line policies,… 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)
- …privacy laws and regulations. The Process and Governance (ProGov) team sits in the second line of defense, is an integral part of Privacy Compliance and ... Privacy Compliance Advisor , Manager (Processes and Governance) Capital One's technology...testing by advising on risks and processes necessary for second line testing; + Review privacy-related complaints… more
- Capital One (Richmond, VA)
- …Card Compliance Advisor The Compliance Advisor Senior Manager performs a key risk management role ( second line of defense), to help ensure corporate ... Account Terms across US Card, primarily advising on laws and regulations. **The Compliance Advisor Senior Manager supports the line of business by:** + Providing… more
- Fannie Mae (Washington, DC)
- …vetting, testing, and adjustments across user groups, resolve or escalate findings from second line and third line , share/adopt best practices from ... Job Description As an Advisor in the Analytics and ; Modeling team,...adjustments across user groups, resolve or escalate findings from second line and third line ,… more
- CIBC (Chicago, IL)
- …on the global Compliance mandate by providing timely, proactive advice and independent second line oversight to the US Capital Markets, US Commercial Banking ... value-added partners. Together with the lines of business and in line with CIBC's Risk Appetite Statement, US Compliance works to identify, assess, manage and… more
- Cardinal Health (Columbus, OH)
- …Health_** The Controls and Compliance team is responsible for acting as the second - line of defense for financial and operational risk management. The team is ... oversight in the form of frameworks, policies, tools, and techniques to support risk and compliance management. The team works closely with control owners within the… more
- Citigroup (New Castle, DE)
- …and advisor while maintaining and protecting the integrity of an independent, second line of defense coverage model + Understand material risks which align ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager,...second lines of defense as relevant for individual risk types associated with the business or product. Specifically,… more