- Citigroup (Getzville, NY)
- In Business Risk -Credit and Price Risk ...Team (ICT) within the 1 _st_ Line of Defense Markets ( 1LoD ). The ICT is a global, business -aligned team ... data. **Education** : Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** In- Business Risk **Time… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams ( 1LOD ) and Enterprise Data ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- City National Bank (Irvine, CA)
- …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... *CONTROL TESTING /REPORTING LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD...Excellent communication and presentations skills * Demonstrated experience supporting risk projects across multiple business lines offering… more
- City National Bank (Newark, DE)
- …reporting of fraud risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and ... *FRAUD PRODUCT LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD... risk appetite, and the ability of the risk management and control infrastructure to support business… 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 ... Sr . Commercial Administrative Analyst Country: United States of...to Talk to You!** **Position Summary:** The Commercial Administrative Senior Analyst is responsible for identifying, documenting, and preparing… more
- M&T Bank (Boston, MA)
- …closing capabilities for all assigned loans. Serves as the first line of defense ( 1LoD ), adhering to necessary controls to mitigate unnecessary exposure to risk . ... resolve escalated problem situations, exception requests, and deviations from day-to-day business processes. + Review loan documents after closing for complete and… more
- City National Bank (Charlotte, NC)
- …RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal is...goal is to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more
- Charles Schwab (Ann Arbor, MI)
- …around the globe harness the security and prosperity of the US market. As a 1LoD Risk Management Team, GGR is responsible for the design, maintenance, and ... Governance & Risk - Affiliate and Product Risk Enablement (APRE), the Sr . Manager will...risk management practices and will be responsible for 1LoD risk support for Schwab's International cross… more
- Edward Jones (Tempe, AZ)
- …assess, management and elevate risks associated with the WMFM Organization. The WMFM 1LOD Risk Team works to implement and operationalize the Enterprise ... Risk Management Framework. The WMFM 1LOD Risk Team drives alignment to the...tools) that divisional leadership can use to enable informed risk decision-making + Define business and data… 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...risk and associated analysis. + Work collaboratively with 1LOD teams to support the definition of clear "path-to-green"… more
- Edward Jones (St. Louis, MO)
- …identify, assess, manage and elevate risks associated with the WMFM organization. The WMFM 1LOD Risk Team works to implement and operationalize the Enterprise ... Risk Management Framework. The WMFM 1LOD Risk Team drives alignment to the...Ability to communicate effectively with general partners, directors and senior leadership + Ability to operate independently and communicate… more
- Truist (Atlanta, GA)
- …Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will also work closely with ... 1LOD partners to effectively synchronize activities, and deliver against...applicable. Supports the Single Point of contract for Data Risk areas within Business Units and/or Corporate… more
- American Express (Apex, NC)
- …seeking a detail oriented and proactive First Line of Defense ( 1LOD ) Compliance Senior Analyst to support the business in managing compliance risk across ... practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping...as a compliance risk advisor to front-line business teams, helping them understand and comply with applicable… 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...Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology,… 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...Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (data, technology, or… more
- City National Bank (New York, NY)
- …the development and maturing of the 2nd line of defense (2LOD) Cyber, Technology, Business Continuity, and Operational Resilience Risk teams. This leader is the ... all aspects of IT & Resilience Risk . Risk management emphasis includes: IT, Cyber, Business ... mitigation planning activities. * Provide credible challenge to 1LOD colleagues, ensuring safeguard and risk mitigation… more
- PNC (Charlotte, NC)
- …* Committee Representation: Represent Market Risk and the broader Risk Management function at key senior committees, providing informed perspective ... to the company's success. As a Capital and Transversal Risk Team Lead within PNC's Market Risk ...governance structures, harmonize policy frameworks, and enhance clarity across 1LoD and 2LoD interactions. * New Transaction Analysis: Review… more
- Navy Federal Credit Union (Vienna, VA)
- …in ServiceNow IRM, and the ability to guide clients through strategic risk management business process transformations. Supports executive leadership in defining ... management processes across the enterprise. + Collaborate with business , senior leaders and technical stakeholders to...Work closely with first and second lines of defense ( 1LOD and 2LOD) risk teams to define,… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...risk and controls framework + Work closely with business units to conduct an in-depth analysis of key… more
- City National Bank (Los Angeles, CA)
- …appetite. WHAT WILL YOU DO? * Review and challenge residential lending business strategies, underwriting standards, risk appetite metrics, and exception ... Risk and Capital Markets, Mortgage Operations and Finance Teams. * Support risk presentations for senior management that include portfolio activities, risk… more