- Capital One (New York, NY)
- …reliability, and tech risk , and analyzing the outcomes of the first line 's analysis to enable robust challenge across assessments. This includes ... is intellectually curious, and who thrives driving change.Desired Outcomes:Review and challenge first line periodic and change-driven risk assessments,… more
- Capital One (New York, NY)
- … Risk Manager in the Enterprise Services Risk Office, we are the first line of defense to help ensure our Company remains well-managed and avoid ... External Affairs, eData, Global Workplace Solutions, Emerging Payments, Ventures, and Tech. As the risk team for Enterprise Services Business Risk , we are on… more
- Capital One (New York, NY)
- …of Technology/Cyber Risk in Capital One's Enterprise Services Risk Office (ES Risk , first line of defense), you will execute on high priority ... and progressive individuals that operate within a highly collaborative team environment to deliver value-added risk management...international risk management function, working with the first line of defense Technology and Cyber… more
- Capital One (New York, NY)
- … Risk Manager in the Enterprise Services Risk Office, we are the first line of defense to help ensure our Company remains well-managed and avoid ... External Affairs, eData, Global Workplace Solutions, Emerging Payments, Ventures, and Tech. As the risk team for Enterprise Services Business Risk , we are on… more
- M&T Bank (Buffalo, NY)
- … and compliance initiatives by helping implement less complex efforts within the business. + The First Line Risk Team Lead manages and oversees the work ... Risk Framework-emphasizing self-identification, self-curing, and scalable practices. First Line risk management is...control testing is performed for the team 's risk initiatives in accordance with M&T's First … more
- Citigroup (New York, NY)
- ** 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 ...protocols + Own the issue management workstream for the team by providing oversight of remediation plans for ETRC… more
- M&T Bank (Buffalo, NY)
- …assigned. **Scope of Responsibilities:** + Partners with peers, manager, Cybersecurity team , First Line Risk team + Leverages established directions, ... and recommendations to Cybersecurity leadership. + Collaborate with Cybersecurity, Technology, and First Line Risk teams and, at times, business lines to… more
- Mizuho Corporate Bank (New York, NY)
- …works closely with all business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First ... Control Officer is a member of a centralized first line control team within...environment changes to determine impact, identify and assess operational risk issues. + First Line … more
- Truist (New York, NY)
- …**Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... 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
- Citizens (New York, NY)
- Description As the First Line Risk Senior...back to our local communities. When you join our team , you are part of a supportive and collaborative ... state and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures… more
- S&P Global (New York, NY)
- …technology risk and governance strategy, partnering with the second line of defense in Information Security, Digital Technology Services, and Corporate ... **About the Role:** **Grade Level (for internal use):** 10 **The Team :** Digital Solutions (DS) is an enterprise-shared technology service that enables people,… more
- M&T Bank (Buffalo, NY)
- …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 ... execution of change management initiatives to strengthen the divisions' risk management framework + Monitor risk analytics...Participate in two group project assignments, working with a team of their peers to build relationships within their… more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance & escalate complex scenarios to ... work remotely one day. A member of our recruitment team will provide more details. We are looking for...practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC… more
- KeyBank (Boulevard, NY)
- …+ Strengthen the first line of defense business process risk identification by ensuring the team actively participates in the documentation of ... working closely with line of business and risk partners. Team responsibilities include identifying and...business processes, including completion of process mapping and overall first line risk program execution,… more
- M&T Bank (Buffalo, NY)
- **Overview:** Implement defined first line of defense risk management initiatives within the business unit in support of the Enterprise Risk Framework. ... and ensure control testing is performed for the team 's risk initiatives in accordance with M&T's First Line of Defense Guidance on Management of Risks &… more
- M&T Bank (Buffalo, NY)
- …and risk management professional standards. + Produce, distribute, and present First Line Risk Management reporting to Business Unit Management, ... plans. Build strong relationships across the Business Executive Leadership team , operational and support areas, as well as 2LOD...and/ or 2LOD committees. Provide direct assistance/support to the First Line Risk Officer +… more
- American Express (New York, NY)
- …Management, this role plays a critical part in assessing, monitoring, and challenging the first line 's risk management practices. The ideal candidate will ... awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors...will:** + Support the independent oversight and challenge of first - line risk identification, assessment, and… more
- Citigroup (Getzville, NY)
- Institutional Credit Management (ICM) is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ... Risk (CCR), ICM Funds Underwriting is a global team responsible for measuring, monitoring and controlling counterparty ...manager with a track record of building high performing team + Ability to think from first … more
- TD Bank (New York, NY)
- …credit risk policies and risk appetite + Works closely with first line Corporate Investment Banking Credit (CIB Credit) and other functions in ... supporting Corporate Debt Finance. This role works closely with first line Corporate Investment Banking Credit (CIB...the Banks interests + Contributes to the overall Credit Risk Management team by sharing knowledge and… more
- American Express (New York, NY)
- …in service on #TeamAmex. ** Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide ... be responsible for establishing a robust control foundation for first line of defense FCRM activities across...in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance… more
