- SMBC (Albany, NY)
- …and Quantitative Risk team at SMBC MANUBANK's is responsible for providing 2nd line oversight over financial risks including credit risk , market risk , ... and building extraordinary experiences. In 2023, we launched our first two products reaching $1 billion in deposits and...and 3rd lines of defense, as well as Non-Financial risk specialists within the 2nd line of… 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 ... fiscal quarters, topping $2.5 trillion in ADV for the first quarter of 2025. Since its IPO in 2019,...risk assessment process + Collaborate with the second line (eg Risk ) team to leverage off… more
- Neuberger Berman (New York, NY)
- …data, controls, interfaces, and analytics. This team is the operational front line , aligned to Investment Teams and Traders to provide high-touch support, ... proactively monitor servicing, and resolve front-to-back issues impacting execution, risk , performance attribution and reporting. The role centralizes Aladdin… more
- M&T Bank (Buffalo, NY)
- **Overview:** This position will lead a team of risk professionals within First Line Risk for the Retail Bank and will have responsibility for developing ... and overseeing the long-term strategy for Risk and Control Management across all risk ...for Risk and Control Management across all risk pillars. **Primary Responsibilities:** + Oversee the identification and… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... in the affluent, high net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the risk framework for the… more
- Scotiabank (New York, NY)
- … Events, New Initiatives, and providing support and guidance to the first line to manage operational risks. + The senior manager will collaborate closely ... with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior...operational risks. + As a member of the second line of defense for Operational Risk in… more
- Capital One (New York, NY)
- … line of defense, this position will also collaborate closely with associates in first line Cyber, Technology, the Lines of Business, as well as other second ... Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing... line of defense risk management offices to perform and… more
- Truist (New York, NY)
- …1st shift (United States of America) **Please review the following job description:** A first line of defense risk professional leading a team within ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...may change from time to time. 1. Engage in risk management activities with the line of… more
- Citigroup (Getzville, NY)
- …Credit Management (ICM), a first line of defense business line , to house and consistently manage credit risk activities performed for Citi's ... ("ICM UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for...business including Corporate Banking, Services, and Markets relationships. ICM Risk Analysis Credit Risk Analysts are responsible… more
- American Express (New York, NY)
- …this role?** American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in ... supporting compliance or operational risk within a business or first line function. **Preferred Qualifications:** + Working knowledge of key Privacy and US… more
- American Express (New York, NY)
- … risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment, RCSA PMO (Program Management Office) ... collaboration with multiple partners across numerous business units and functional areas. The Senior Manager USCS Risk ID & Assessment, RCSA PMO will: +… more
- American Express (New York, NY)
- …internal teams and external vendors to implement strategies and drive results + Experience in a first or second- line risk role with focus on risk policy, ... in risk platforms + Work with second line risk teams to ensure models, rulesets,...robust and insightful communications suitable for multiple stakeholders including senior management, regulators, and the Board + Direct experience… more
- Guidehouse (New York, NY)
- …more of the following areas: + Operational risk and/or big bank compliance ( first or second line of defense). + Banking regulations, compliance, and risk ... community involvement. **What You Will Do** **:** As a Senior Consultant, you will have responsibility for client management,...but not be limited to: + 1st and 2nd line of defense tasks to include identifying, assessing, measuring,… more
- Guidehouse (New York, NY)
- …more of the following areas: + Operational risk and/or big bank compliance ( first or second line of defense) + Banking regulations, compliance, and risk ... and community involvement. **What You Will Do** As a Senior Consultant, you will be responsible for client management,...are not limited to): + Perform 1st and 2nd line of defense tasks including identifying, assessing, measuring, monitoring,… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk ... they are conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in line with regulatory… more
- M&T Bank (Buffalo, NY)
- …with all stakeholders in the Bank including Senior Managers, executive management and the Board, first line risk and other second line risk ... of the identification, assessment, monitoring, mitigation, and reporting of all significant risks and risk practices within the First Line of Defense and… more
- MUFG (New York, NY)
- …will lead and oversee the firm's technology risk management function within the First Line of Defense, reporting directly to the Technology Business Unit ... to protect the firm's assets, information, and reputation. The First Line Business Unit Risk ...Maintain strong engagement across multiple stakeholders, collaborate with key senior business partners and stay abreast on risk… more
- M&T Bank (Buffalo, NY)
- …and risk management professional standards. + Produce, distribute, and present First Line Risk Management reporting to Business Unit Management, ... and/ or 2LOD committees. Provide direct assistance/support to the First Line Risk Officer +...Build a working relationship with business unit executive and senior management, Internal Audit, Corporate Operational Risk … more
- KeyBank (Albany, NY)
- …portfolio analysis. **Essential Job Functions:** + Serve as strategic input to first line of defense to inform strategy and risk appetite. + Responsible for ... Street - Albany, New York 12207 **Job Brief:** The Risk Analyst III position is a second line... of defense analysis and action plans. Independently present risk analyses and findings to senior management… more
- TD Bank (New York, NY)
- …of the role, the Senior Manager will: + Design and implement first line governance frameworks for algorithmic trading and pricing models. + Partner ... trading and modeling strategies. + Serve as an authoritative first line voice with Model Risk...banks in a first , second or third line capacity. + Ability to influence at senior… more
