• First Line Risk Sr

    Citizens (New York, NY)
    Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...federal regulatory requirements. You will also work with the First Line Risk Manager to… more
    Citizens (05/18/25)
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  • Senior Analyst, First Line

    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 ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
    Scotiabank (05/08/25)
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  • Principal Auditor (Experienced Senior

    Capital One (New York, NY)
    Risk Management, Third Party Risk Management, Business Continuity) and the First Line Risk Offices. The role will also provide Subject Matter ... Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid)...team, the candidate will focus on audits of Second Line Risk Management (Enterprise Risk more
    Capital One (05/17/25)
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  • NAM & Latin America Head of E-Trading Risk

    Citigroup (New York, NY)
    …needs of our clients. **Team Overview** E-Trading Risk and Controls (ETRC) is a First - Line risk team which is part of the Global Markets COO function. ... ETRC works with Global Markets E-Trading businesses, CAOs and second- line functions to implement the E-Trading Risk ...Senior Management within Global Markets, Technology and Second Line functions, as well as representing ETRC in key… more
    Citigroup (04/23/25)
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  • Cybersecurity Risk Analyst

    M&T Bank (Buffalo, NY)
    …recommendations for Cybersecurity senior leadership. + Partner with Cybersecurity, Technology, and First Line Risk teams and, at times, business lines to ... of Responsibilities:** + Partners with peers, manager, Cybersecurity team and leadership, First Line Risk team, Internal Audit team, and external auditors +… more
    M&T Bank (04/23/25)
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  • Senior Manager, US Cyber and IT Risk

    Scotiabank (New York, NY)
    Senior Manager, US Cyber and IT Risk ...maintaining oversight and objective challenge. + Challenges the IT Risk components of the first line ... meetings. + Prepares monthly and quarterly IT and Cyber Risk reporting for US committees and senior ...policies and procedures. + Reviews and challenges work of first line of defense for risk more
    Scotiabank (05/01/25)
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  • Senior Risk Manager - Engineering…

    Bloomberg (New York, NY)
    …organization. The Senior Risk Manager will be responsible for establishing a first line of defense risk management program by establishing a risk ... change across the department. We are looking for a Senior Risk Manager to join our team...Prior risk management experience in either a first or second line of defense capacity… more
    Bloomberg (03/04/25)
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  • GCO Risk Advisory Manager - FINRA…

    Truist (New York, NY)
    …Shift:** 1st shift (United States of America) **Please review the following job description:** A first line of defense risk professional working on a team ... may change from time to time. + Engage in risk management activities with the line of...analytic abilities. + Ability to provide effective challenge to senior leaders and business partners. + Demonstrated proficiency in… more
    Truist (04/16/25)
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  • Credit Risk Manager II - Director

    MUFG (New York, NY)
    …with a structured credit business or Counterparty Credit in either a first (Business or Risk ) or second line ( Risk ) role. This can be from either the ... our recruitment team will provide more details. **Job Summary:** Senior Credit Officer in second line of...is a strong plus. + Experience in a Second line Risk function at a financial institution… more
    MUFG (04/03/25)
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  • Senior Manager - Control Management…

    American Express (New York, NY)
    …business unit (BU) processes requiring risk reduction and coordinate efforts across First Line of Defense (1LoD) risk identification teams + Execute ... leaders across the enterprise. We are looking for a Senior Manager/Manager of Process Risk focused on focused on driving step-function transformational change to… more
    American Express (05/14/25)
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  • Risk Manager - Engineering Advisory - Chief…

    Bloomberg (New York, NY)
    …review, and stakeholder interviews + Operate as an educator and partner by facilitating First Line of Defense (FLOD) risk execution and partnering on ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...+ Prior experience in either a 1st or 2nd line of defense capacity + Self-starter, with the ability… more
    Bloomberg (04/02/25)
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  • Compliance Officer - Markets Business Line

    Santander US (New York, NY)
    risk assessments; Developing relationships with key stakeholders within the Bank (eg, Legal, Risk , First Line Control teams) and build credibility for the ... Compliance Officer - Markets Business Line Advisory Compliance Country: United States of America...with the ability to effectively influence others and engage senior stakeholders and foster collaboration amongst Compliance, the business… more
    Santander US (05/03/25)
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  • Sr Risk Analyst Governance & Control…

    TD Bank (New York, NY)
    …knowledge to execute a localized challenge strategy while developing strong relationships with risk partners and first line governance teams** **Create ... details for this role. ** Line of Business:** Risk Management **Job Description:** **The** ** Senior ...maintenance of a policy governance framework** **Leads and supports Sr . Mgr. in several Enterprise Risk Mgt… more
    TD Bank (05/16/25)
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  • Data Management Subject Matter Expert (SME) - Lead

    Mizuho Corporate Bank (New York, NY)
    …DCAM, DMM). This role will focus on evaluating the adequacy and effectiveness of first line controls and risk identification, providing credible challenge, ... lineage, and architecture practices. + Review and challenge the first line 's self-assessments (eg, RCSAs), issue management, risk acceptances, and process… more
    Mizuho Corporate Bank (03/19/25)
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  • Senior Manager- Risk ID & Assessment

    American Express (New York, NY)
    risk controls as appropriate + Provide effective challenge to Second- and First - Line ongoing implementation of the Risk Identification and Assessment ... & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of...taxonomy + Support effective reporting of the Company's aggregate risk profile to senior risk more
    American Express (05/15/25)
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  • Global Markets Sr Risk Manager…

    Bank of America (New York, NY)
    Global Markets Sr Risk Manager - Mortgages &...of risk requests, breach remediation's and providing risk effective challenges for front line units ... of structured products and capital markets to guide front line units through transaction life cycle, including adequacy of...concentration build-ups across the existing portfolio + Liaising with senior leadership in both risk and business… more
    Bank of America (03/12/25)
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  • Enterprise Financial Risk Capital…

    Bank of America (New York, NY)
    Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... CCAR Capital Plan and Recovery and Resolution Plans), capital risk appetite limits, Line of Business capital...points of view, including appropriate escalation and communication to Senior Management + Conduct and document risk 's… more
    Bank of America (05/08/25)
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  • Enterprise Financial Risk Analytics…

    Bank of America (New York, NY)
    …financial risks in coordination with the EFR managers, including participating in 2nd line risk assessments and working groups with Treasury (to understand ... Enterprise Financial Risk Analytics Sr . Specialist Charlotte, North...alternative or improved models/assumptions. Analysis to support the 2nd line financial risk metrics and analysis of… more
    Bank of America (03/14/25)
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  • EFR Global Markets Risk Sr Manager…

    Bank of America (New York, NY)
    EFR Global Markets Risk Sr Manager - IRR Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are ... applicable + Provides oversight of risk requests, breach remediations and providing risk effective challenges for front line units + Oversees development of… more
    Bank of America (04/12/25)
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  • SVP, Risk Reporting Sr Officer I

    Citigroup (Getzville, NY)
    …Wealth Risk CAO peers, Risk Policy/Process owners and stakeholders across first and second line of defense to rationalize, simplify and digitize risk ... materials for USPB and Wealth CRO and management team's senior presentations to the Board, risk committees,...use of "gold source reports" by 1st & 2nd line and deliver faster time to insights. + Enhance… more
    Citigroup (03/29/25)
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