- 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
- 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 (Abilene, KS)
- …to Risk Identification, and is expected to coordinate information sharing with other second line risk partners. The position will be responsible for ... Risk Division and Bank, first line risk and other second line risk partners to ensure two-way communication on issues and concerns. Identify and… 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)
- …Wilmington, DE, or Baltimore, MD.** **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 value-added process improvements, resolve risk issues,… 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 (Birmingham, AL)
- …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
- 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
- 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 ... improved communication and collaboration, and an intense focus on coordinated execution. GCO Risk Advisor is responsible for providing effective challenge of … 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
- 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
- USAA (Chesapeake, VA)
- …including Word, Excel, and PowerPoint. **What sets you apart:** + Experience in second line of defense, Information Security Compliance for Identity and Access ... impactful. **The Opportunity** An exciting opportunity awaits for a Risk and Compliance Risk Manager Senior to... events. + Formulates stress test plans for a line of business or the enterprise including the evaluation… 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 (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 (Wilmington, DE)
- …risk function within Capital One's Anti-Money Laundering Department. This Group serves as a second line of defense and operates certain first line of ... Compliance Advisor Manager **The Sanctions Compliance and Screening program...Sanctions team focused on enabling rigorous, nimble, and sustainable risk management.** **Capital One is seeking a Manager within… 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