- Banc of California (Santa Ana, CA)
- …of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ensure control effectiveness in processes and ... OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including… more
- SMBC (Albany, NY)
- … Risk team at SMBC MANUBANK's is responsible for providing 2nd line oversight over financial risks including credit risk , market risk , liquidity ... and 3rd lines of defense, as well as Non-Financial risk specialists within the 2nd line...work habits to drive success. + A hands-on professional manager , who has an approachable, personable style but who… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Engagement & 2LOD Advisory (20%) + Partner with application/business owners and second line of defense (2LOD) AML Advisory to ensure alignment ... Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm Apply… more
- HSBC (New York, NY)
- …our communities and the planet we all share. The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the ... their activities and for which they are responsible. The Second LOD consists of ' Risk Stewards' who...Substansial experience as a regulator, or a senior compliance manager across all areas of Compliance risk … more
- Tradeweb (New York, NY)
- …proactive manner + Interact regularly with key technology stakeholders (first and second line ) to monitor key business and emerging risk trends and feed this ... their performance against internal audit methodology requirements + Perform manager reviews of audit work performed by team members... risk assessment process + Collaborate with the second line (eg Risk ) team… more
- TD Bank (Mount Laurel, NJ)
- …** Line of Business:** Risk Management **Job Description:** **Department Overview:** 2nd line Credit risk team oversees credit card strategies ... including credit line increase, credit line decrease, collection, model usage and others. **Depth &...others. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies and… more
- Regions Bank (Birmingham, AL)
- …of the threat landscape. ADDITIONAL PREFERRENCES + Experience in Fraud and/or BSA/AML 1st or 2nd line risk management + Process Management + Retail Network ... Compliance Function Manager operates as a first, second , or third line of defense ...1st or 2nd line risk management +...1st or 2nd line risk management + Strong communication, team-building,… more
- CIBC (Chicago, IL)
- …Operational Technology and Cyber Risk Manager ( Risk Manager ) acts as a second line of defense in ensuring that the bank's technology and ... effectively to manage operational risk . As the Risk Manager in the second line of defense risk management function, you will provide expert… more
- T. Rowe Price (Baltimore, MD)
- …in ways that matter to you . Role Summary This position is part of Business Risk ( second line of defense) that supports and oversees the effectiveness of ... reporting capabilities for the business lines using Archer data. Report on business line risk trends and changes to the business lines' risk profiles. +… more
- M&T Bank (Baltimore, MD)
- …strategic and hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk team. This role is central to building and managing the ... Digital Assets + Communications **Our Team & Structure: First Line Risk - Enterprise Platforms** + **..., and Legal. Ensure alignment and transparency across first, second , and third lines of defense. + **Support Strategic… more
- US Bank (Minneapolis, MN)
- … Risk Management 2LOD team within the Risk Management and Compliance business line . This risk manager position will ensure proper governance, risk ... at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of...and provide support to partners within the Enterprise Fraud Risk Management and other second line… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …from the Bank. The incumbent provides a critical link between the business and the Bank's second line credit risk function, supporting a strong risk ... work-life balance. Position Summary The Member Risk and Analytics Manager is a front- line role with embedded risk responsibilities. The role blends… more
- MUFG (New York, NY)
- … management strategy to protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing ... Technology CIOs across Infrastructure, Application Development, Engineering and Architecture, plus independent risk ( second line of defense), internal audit,… more
- Citigroup (Tampa, FL)
- …for a comprehensive risk management methodology. + Lead oversight of first Line of Defense entities that have responsibility for Business Disruption & Safety ... Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from… more
- Safran (Atlanta, GA)
- …assembly and repair - Workshop manager **Job title** Production Line Supervisor - 2nd Shift **Employment type** Permanent **Professional category** ... Production Line Supervisor - 2nd Shift **Job...Full-time **Job description** Reporting directly to the site Production Manager , you will be responsible for all activities of… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with ... and write model development documentation. Ensure that models are constructed in line with industry best practices and regulatory guidance. Carry out quarterly… more
- Byline Bank (Chicago, IL)
- …within the Operations team and reporting indirectly to the Business Control Manager in Risk Management, Second Line of Defense (2LOD). The OBCM acts as ... Corporate Office** **Objective of Position:** The Operations Business Control Manager (OBCM) plays a key role in the First...both a risk advisor and control advocate, working closely with leaders… more
- Trax USA Corp. (Coral Gables, FL)
- …Management Specialist ( 2nd Shift) Coral Gables, FL (http://maps.google.com/maps?q=2811+Ponce+de+Leon+Blvd+Coral+Gables+FL+USA+33134-6910) Description Position ... risks. You will perform various coordinating tasks, like schedule and risk management, along with administrative duties, like maintaining progress reports,… more
- LG Energy Solution (Holland, MI)
- Title: Specialist l, Health and Safety Reports to: Health and Safety Manager Location: Holland MI LG Energy Solution Michigan Inc. (LGESMI) develops and manufactures ... for plant operations and administrative offices + Conduct daily line walks to ensure S&H practices are being observed...S&H practices are being observed and to note any at- risk behaviors, unsafe conditions, faulty equipment or non-compliance with… more
- Capital One (Richmond, VA)
- …newly created Global Payments Network (GPN) Risk Management Team within the Operational Risk Management second line of defense. The team's mission is to ... establish and launch the second line of defense GPN and Network Participant ...Network and the participants on the Network.** **The Senior Risk Manager role will be responsible for… more
