- Scotiabank (New York, NY)
- Senior Analyst, First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... Do** + Evaluate enterprise -wide assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience, to tie critical data points to establish a holistic view of… more
- Truist (Charlotte, NC)
- …Architect for Core Technology. They will focus on system architecture elements consumed enterprise -wide with a focus on the operational data elements of ... enterprise architecture principles, patterns, standards, and practices for operational data products and their incorporation into infrastructure platforms and… more
- City National Bank (Charlotte, NC)
- …lead a team of risk professionals responsible for performing objective assessment over [ Line of Business or Support Function's] operational risk practices to ... * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS...1LOD led programs that have major implications on the enterprise risk profile such as information security, resiliency, privacy,… more
- PNC (FL)
- …be within PNC's Risk, Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office ... and Sanctions advice and critical challenge to senior staff, line of business and operational execution areas....activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations… more
- S&P Global (NY)
- …Role:** **Grade Level (for internal use):** 12 **S&P Global Corporate** **Manager, First Line Technology Controls Testing** **The Team:** Digital Solutions (DS) ... is an enterprise -shared technology service enabling people, functions, and divisions. We...Solutions technology risk and governance strategy, partnering with the first line of defense in Information Security,… more
- Truist (Charlotte, NC)
- … enterprise -level incidents across all categories (technology, cyber, physical, operational , political, etc.). b. Lead a structured escalation and decision-making ... and impact 9. Experience in crisis management, business continuity, resiliency, operational resiliency 10. Experience leading an enterprise incident management… more
- PNC (NC)
- …be within PNC's Risk, Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office ... definition of the business unit AML and Sanctions program objectives for assigned line (s) of business, products/services and operational execution areas that may… more
- City National Bank (Los Angeles, CA)
- …This role will assume a pivotal role as an advisor and partner within the first line of defense, for both Consumer Banking and other business / support ... and enhance risk management practices. * Develop and implement first line monitoring screens that provide practical...tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Resilience Risk Manager is a second line of defense subject ... and key contributor to the development, implementation, and execution of the Enterprise Resilience Risk Management Program. This individual is a thought leader that… more
- Truist (Charlotte, NC)
- …The Enterprise Resilience Senior Risk Manager is a second line of defense subject matter expert responsible for developing and maintaining strategies, ... resiliency, human resiliency, business continuity and disaster recovery planning/testing, enterprise response (incident/crisis) management, and third-party suppliers. This role… more
- Tradeweb (New York, NY)
- …support early warning capabilities. + Provide assurance and validation on first - line risk assessments, including methodology alignment, control coverage ... fiscal quarters, topping $2.5 trillion in ADV for the first quarter of 2025. Since our IPO in 2019,...strategy. **Qualifications** + Minimum 7+ years of experience in enterprise risk, internal audit, or operational risk… more
- WellSpan Health (York, PA)
- … enterprise integration strategy to support clinical, financial, and operational initiatives. Align integration roadmaps with organizational goals. + Oversees the ... 8am-4:30pm (flexible) **General Summary** Manages integration initiatives at local, enterprise and regional levels. Leads the strategy, execution, and governance… more
- Walgreens (Deerfield, IL)
- …The incumbent will at all times represent the WBA ONE IT-vision and act in line with the vison of the global enterprise IT strategy **Job Responsibilities:** + ... Summary:** This role is part of the OneIT global enterprise architecture team, and exists to be co-accountable for...enhances key internal and external contacts. + Sets financial, operational and quality objectives for projects and activities and… more
- BMO Financial Group (Chicago, IL)
- …complexity of initiatives may vary and usually involve multiple stakeholders across the enterprise . + Leads the execution of operational programs; assesses and ... The Corporate Strategy and Enterprise Transformation team (CS&ET) supports the C-Suite on...and opportunities to build cross-bank relationships through working with line of business and corporate function leadership on developing… more
- Umpqua Bank (Vancouver, WA)
- …risk, and Enterprise Risk Management (ERM)'s role in the second line of defense. Deep curiosity and aptitude for understanding the connections between risk ... risk assessment, monitoring, and reporting. + Strong knowledge of operational and enterprise risk management concepts, best...days, volunteer days, and holidays. Benefit eligibility begins the first day of the month following the date of… more
- TD Bank (New York, NY)
- …of Defense" model to risk management. Risks are owned and managed by the first line , which is responsible to develop, operate, and monitor sufficient controls. ... the accountability and authority to assess and challenge the first line to ensure compliance with same....is accountable for the design and maintenance of TDBG's Operational Risk Management Framework, which encompasses enterprise -level… more
- Truist (Charlotte, NC)
- …and related training + 12 years of banking or relevant experience + Audit / First Line of Defense Risk experience + Experience in Payments + Strong knowledge ... Risk Advisor who will be aligned to supporting our Enterprise Payments business. In this role, you will engage...policies, procedures and risk program requirements. + Partner with first and second line defense teammates across… more
- Citigroup (Rutherford, NJ)
- …ownership, and create a competitive advantage for Citi. Within Functions Technology, Enterprise Risk Technology (ERT) supports global functions partners such as ... Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk, Model Risk, USPB Risk and O&T COO Risk and Controls… more
- Truist (Charlotte, NC)
- …This Senior Technology Risk Advisor role is responsible for ensuring strong first line of defense risk management for the Enterprise Data Analytics and AI ... trust to serve as a valuable resource to leaders within the Enterprise Technology, Governance & Controls, and Risk Management organizations. **Job Description:**… more
- SpaceX (Bastrop, TX)
- …personnel development, and developing a culture of operational rigor where our Enterprise customers come first . You will partner with other internal teams to ... Supervisor, Starlink Enterprise Customer Support Bastrop, TX Apply SpaceX was...methods and troubleshooting playbooks that improve resolution speed and first -touch resolution + Lead cost-saving opportunities, identifying internal/external cost… more