- City National Bank (Irvine, CA)
- *CONTROL TESTING /REPORTING LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the ... but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk… more
- City National Bank (Newark, DE)
- *FRAUD PRODUCT LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an ... , implications for operational risk appetite, and the ability of the risk management and control infrastructure to support business activities. * Quality… more
- City National Bank (Charlotte, NC)
- …ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control ... risk governance requirements * Review and challenge 1LOD risk acceptances and new business...communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams ( 1LOD ) and Enterprise Data ... to the enterprise data testing program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate,...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Capital and Transversal Risk Team Lead within PNC's Market Risk organization, you will be ... or primarily based in a location within PNC's footprint. The Capital and Transversal Risk Team Lead will establish and manage a cross-disciplinary team dedicated… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... assigned products and overlay qualitative assessment as necessary. Product Risk Rating Assessment is executed as part of the...& reviews and escalate past due items to the Business teams. Review financial and non-financial risks associated with… more
- Citigroup (Tampa, FL)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other...Data Transformation. To execute these requirements this individual will lead Data Risk SWAT teams in the… more
- Citigroup (Tampa, FL)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other... Aggregation and Horizontal Insights,** **Director C15 role** will lead an internal risk reporting function to… more
- Navy Federal Credit Union (Vienna, VA)
- Overview We are seeking a highly skilled ServiceNow IRM Risk Architect to join our team and lead the design and integration of ServiceNow Integrated Risk ... IRM, and the ability to guide clients through strategic risk management business process transformations. Supports executive...Work closely with first and second lines of defense ( 1LOD and 2LOD) risk teams to define,… more
- Guidehouse (New York, NY)
- …and controls current state assessments (including process mapping) + Compliance and risk assessment processes ( 1LOD , 2LOD, Control Management) for financial ... reports and presentations to clients and internal executives. You will lead , coach, and mentor consultants and ensure quality deliverables. Specific Responsibilities… more
- City National Bank (City Of Industry, CA)
- * BUSINESS CONTROLS LEAD * WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary ... all key risks. Assists operations managers with monitoring of business risks and controls. Coordinates Risk Registers...on regulatory interactions as applicable * Build, cooordinate, and lead monthly risk working groups to show… more
- American Express (Charlotte, NC)
- … a small, high-impact team at the intersection of **data, technology, and risk prevention** . **Key Responsibilities** + Lead the design, development, testing, ... and implementation of rules to detect internal fraud activity across American Express business units and systems. + Collaborate with risk identification and… more
- KeyBank (Buffalo, NY)
- …Develop and lead targeted testing, monitoring, and analysis for credit risk concerns and areas of focus across various areas of commercial lending. Partner ... work quality + Prepare and deliver quarterly reporting to business leaders, internal partners, and Credit Risk ...operating assessment and validation testing + Represent Commercial Credit Risk in reviewing and challenging 1LOD RCSA… more
- American Express (New York, NY)
- …resolve FC concern cases. + Partner with 1LOD teams to build financial crimes business monitoring program + Build and lead a highly performing team of 2-3 ... detect and prevent financial crimes across our lines of business . The team will work in coordination with the...Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **Role Description:** The 1LOD… more
- Santander US (Miami, FL)
- … risk exposures to Commercial Administrative Officer * Monitors the day-to-day 1Lod risk control activities and provides corrective action recommendations to ... is responsible for identifying, documenting, and preparing corrective action plan for any risk exposure that could materialized on the normal course of business … more
- American Express (New York, NY)
- …driving GMNS process excellence, Legal Entity Governance, First Line of Defense ( 1LOD ) Compliance, Data Governance and managing large risk -related initiatives ... of Excellence within the Global Merchant and Network Services (GMNS) business unit, focusing on enterprise-level strategy, performance management, and operational… more
- Santander US (New York, NY)
- …of Project Finance and Fund Finance loans. This position will work closely with the 1LoD product teams to present and defend business opportunities to the 2nd ... Line of Defense. The candidate will manage the business relationship with risk and ensure all...clear views of credit structures and borrower's risks. . Lead the financial modelling of complex structured corporates, including… more
- American Express (New York, NY)
- …driving GMNS process excellence, Legal Entity Governance, First Line of Defense ( 1LOD ) Compliance, Data Governance and managing large risk -related initiatives ... edit, and design communications across channels to support enterprise-wide initiatives and business priorities, ensuring clarity and consistency + Lead project… more