- Ally (Lansing, MI)
- …of business process testing and monitoring activities for the Insurance business line . The position is responsible for executing testing and monitoring ... shouldn't your opportunities be, too? **The Opportunity** The BL Risk Testing Analyst II plays a key role in...to understand a range of processes within the Insurance business line * Well-developed analytical and critical… more
- PNC (Birmingham, AL)
- …manager's discretion. **Job Description** + Responsible for the establishment and oversight of Line of Business risk strategies and program execution. Serves ... to contribute to the company's success. As a LOB Risk Expert within PNC's Technology organization, you...process owner and/or regulatory relationship liaison. + Establishes the line of business risk management… more
- Santander US (New York, NY)
- …mitigation plans, testing, and/o credit risk assessments. + Partners with the accountable business owner for effective 1st and 2nd line of defense Risk ... Vice President - CLO Warehouse and Securitization Credit Risk 2nd Line of Defense -Corporate...CLO, Leverage Finance, and Securitization segments. + Leads special risk projects and/or programs, business continuity and… more
- BMO Financial Group (Chicago, IL)
- …of first line of defense (1st LOD) programs (eg, operational risk , governance and regulatory, etc.), including overseeing business operations within the ... risk management culture through collaboration with other first line employees, and second & third line ...units with significant complexity & business transaction risk . + Acts as a subject matter expert… more
- First National Bank of Omaha (Omaha, NE)
- …Reporting directly to the Senior Vice President Partnership Legal & Risk , the First Line Legal & Business Risk Manager will lead and manage the ... primary business contact for 2nd and 3rd line risk management resources. + Identify, assess...areas. Leadership experience leading teams through transformational change efforts. Expert knowledge of risk management principles and… more
- JPMorgan Chase (New York, NY)
- …the quantitative and qualitative model portfolio to risk appetite. + Support Business Management activities for the respective MRGR Line of Business . ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...status quo and striving to be best-in-class. As a Risk Management - Business Analysis Manager -… more
- BMO Financial Group (Chicago, IL)
- …multiple, varied business units with significant complexity & business transaction risk . + Acts as a subject matter expert on relevant policies. + Acts ... business /group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) Foundational Risk programs (eg … more
- US Bank (Fargo, ND)
- …credit risks through credit line increase/decrease programs for the Small Business credit card Risk Strategy team. **_Position Highlights_** + Lead the ... line management function for the Small Business Credit Card portfolio. Analyze large amount of historical data to identify risk mitigation and growth… more
- Citigroup (Tampa, FL)
- …issues. + Serves as a technical expert and advisor on non-financial risk business /control/data decisions. + Performs other duties and functions as assigned. ... this role, you will support the management of non-financial risk , data, and In- Business Risk ...+ An understanding of foreign exchange, first and second line of defense concepts + Operational risk … 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. ... for risk and control functions in the business unit. Serve as Subject Matter Expert ...and ensure control testing is performed for the team's risk initiatives in accordance with M&T's First Line… more
- HSBC (Buffalo, NY)
- …concepts into business -friendly information allowing to make informed decisions in line with our risk appetite + Cybersecurity Controls Design - designing ... managers. We are currently seeking a Head of Cybersecurity Risk and Controls Strategy (CRCS) Business Engagement...controls. Advanced knowledge of Cybersecurity is a must + Expert understanding of inherent/residual risk principles as… more
- US Bank (Charlotte, NC)
- …credit risks through credit line increase/decrease programs for the Small Business credit card Risk Strategy team. **_Position Highlights_** + Lead the ... data to identify risks and opportunities in the various risk strategies, such as underwriting, credit line ...Warehouse teams to keep data organized. Become a data expert for the Small Business team and… more
- Santander US (Dallas, TX)
- …repeat issues. + Drive Risk Culture: Ensure adherence and awareness in the Business Line of risk frameworks, policies and standards. + Control Testing: ... line . + Serve as a subject matter expert by advising and guiding risk initiatives... Risk Review. Review materials, responses and validate Business Line remediation work (eg artifacts, action… more
- TD Bank (New York, NY)
- …sound risk management and AML compliance guidance to the line of business . The Financial Crime Risk Business Oversight Specialist acts as key ... can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk...business oversight lead and provides expert /specialized business guidance and 2nd … more
- BMO Financial Group (Chicago, IL)
- …/ expert knowledge operational risk management practices. + In-depth / expert knowledge of the designated business / product portfolio. + In-depth / ... new initiatives, based on an in-depth understanding of the business /group. + Acts as a subject matter expert...stakeholders and Corporate Support Areas (CSAs) in providing 'second line of defense' operational risk management support.… more
- Citizens (Boston, MA)
- …for and monitor upstream risks and issues while reporting to executive management at Business Line Risk Committees, as appropriate, on effective mitigation ... Operational Risk is responsible for the independent risk oversight of the Commercial and Business ...units. This role is responsible for ensuring that the business First Line of Defense function appropriately… more
- Mizuho Corporate Bank (New York, NY)
- Americas Risk Department The Americas Risk Department, as a second line of defense organization, provides common risk management oversight and services ... to the integrity of MUSO's enterprise-wide NFR framework. Key Responsibilities Independent Risk Oversight and Challenge : + Provide second- line oversight of… more
- TD Bank (Lewiston, ME)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** The ... role in safeguarding the organization by providing expert regulatory guidance, risk oversight, and second- line challenge across AML frameworks. This function… more
- Capital One (Mclean, VA)
- …for this program. This talented team will act as a critical bridge between risk and business partners, helping them with controls related inquiries and provide ... Senior Risk Manager, Premium Products & Shopping | Retail...Office, supporting Retail Bank and Premium Products + Shopping business areas. In this role, you will use your… more
- TD Bank (Wilmington, DE)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** The ... Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert /specialized business guidance and 2nd line … more