- Diedre Moire Corp. (Boulder, CO)
- …Bonds Performance Bonds Payment Bonds Surety Bonds Financial Analysis Risk Assessment Infrastructure Industrial Commercial Construction Contract Surety Contract ... Bonds Performance Bonds Payment Bonds Surety Bonds Financial Analysis Risk Assessment Infrastructure Industrial Commercial Construction Contract Surety Contract… more
- Diedre Moire Corp. (Wells, ME)
- …Bonds Performance Bonds Payment Bonds Surety Bonds Financial Analysis Risk Assessment Infrastructure Industrial Commercial Construction Contract Surety Contract ... Bonds Performance Bonds Payment Bonds Surety Bonds Financial Analysis Risk Assessment Infrastructure Industrial Commercial Construction Contract Surety Contract… more
- Mizuho Corporate Bank (New York, NY)
- …closely with all business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First ... changes to determine impact, identify and assess operational risk issues. + First Line Control Officers may also be asked to support non-financial … more
- Robert Half Management Resources (Monterey Park, CA)
- … risk to ensure stakeholder awareness, support, and approval. * Conduct timely analysis of First Line risk , control , and loss history information to ... Control Self Assessments (RCSA) and the annual Enterprise Risk Assessment (ERA) from a Second Line ...Second Line effective challenge and oversight of First Line developed issues, risk … more
- NatWest Markets (Stamford, CT)
- …and annual Supervision refresher training with the purpose of establishing first line risk & control requirements and awareness + Educating teams ... to ensure the Supervision framework is appropriately integrated into the NWM risk and control framework + Be a subject matter expert on the NWM Supervisory… more
- Citizens (Westwood, MA)
- …are handled. You will also work with the First Line Risk Manager to initiate investigations into control failures and related issues. Additionally, this ... new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager...business insights through evaluation of data in relation to risk and control management strategies. + Reviews… more
- American Express (Apex, NC)
- …risk partner to the first line , providing guidance on risk identification, control enhancements, and remediation efforts + Monitor risk -related ... a critical part in assessing, monitoring, and challenging the first line 's risk management practices.... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within Corporate Functions… more
- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First - Line Risk and Control , and Front Office Technology ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed… more
- Citigroup (Getzville, NY)
- …Markets Price and Credit Risk & Control (PCRC) Execution team as a first line cross-asset risk and control function, which designs, operates and ... requires knowledge of Price Risk processes across first and second line risk management, product control , and valuation control , as well as… more
- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First - Line Risk and Control , and Front Office Technology ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed… more
- M&T Bank (Buffalo, NY)
- …process providing direction for risk mitigation as a member of the first line of defense. Collaborates with cross-functional risk , technology, ... three lines of defense model and first line of defense responsibilities + Experience conducting risk... line of defense responsibilities + Experience conducting risk control self-assessments and developing risks and… more
- AIG (Atlanta, GA)
- …platforms. + Collaborate with the first line business teams to maintain Risk and Control registers covering the risks as defined in the Operational ... as serving as a credible second line of defense challenge to the first line of defense. + Lead Operational Risk and Governance initiatives that support… more
- M&T Bank (Buffalo, NY)
- …in the Enterprise Risk Framework-emphasizing self-identification, self-curing, and scalable practices. First Line risk management is responsible for ... implement less complex efforts within the business. + The First Line Risk Team Lead... control testing is performed for the team's risk initiatives in accordance with M&T's First … more
- Regions Bank (Birmingham, AL)
- …Unit Compliance Function Manager operates as a first , second, or third line of defense risk management expert that advises on business and/or product ... contribute to workflow or process change and redesign, and risk and control identification This position is...Strong Communication skills + Time management skills This 1st Line Risk individual contributor role is responsible… more
- Citizens (Johnston, RI)
- …new things, create new opportunities, think beyond your role, and make an impact. As the First Line Risk Sr Analyst, you will partner with the Risk ... be expected to work within established timelines to deliver control self testing and key risk indicator...responsible for providing knowledge, expertise, and support to the First line units. Responsible for supporting other… more
- Citizens (Johnston, RI)
- Description Consumer Banking Risk Management has an immediate opening for a First Line Risk Senior Manager supporting our Private Wealth Management - ... and managing the full Trust client lifecycle. As the First Line Risk Senior Manager,...and provide suggestion for remediation. You will lead change control efforts to ensure impacts are appropriately assessed, documented,… more
- Citizens (Chicago, IL)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and ... banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness....federal regulatory requirements. You will also work with the First Line Risk Manager to… more
- Citizens (Johnston, RI)
- …a fulfilling career with exciting new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager, you will represent the ... and identifying emerging risks, escalating to the Director of First Line Risk /DBURM where appropriate....business insights through evaluation of data in relation to risk and control management strategies. + Reviews… more
- M&T Bank (Boston, MA)
- …support the vision and goals of the Bank. **Department Overview:** The Institutional Services - First Line Risk team ensures that risk -related issues are ... acts as a strategic partner to ensure alignment between first - line risk activities and enterprise...reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citizens (Chicago, IL)
- Description As a First Line Risk Senior Manager supporting the Treasury Solutions division in Commercial Banking, you will represent the First Line ... in fraud mitigation strategies, and will partner closely with product, technology, compliance, and second- line risk teams. You will serve as a trusted advisor to… more
