- Citizens (Johnston, RI)
- …analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. You will work with the ... Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and… more
- Citizens (Westwood, MA)
- …reviews and/or monitoring activities. Overall, these activities will be performed with the first line risk framework. The duties of this position ... the first line of defense. This includes all aspects of first line risk management. + Analyzing, trending, and reporting on data related to business… more
- Citizens (Johnston, RI)
- …for a fulfilling career with exciting new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager, you will represent the ... analyzing, and identifying emerging risks, escalating to the Risk Director of First Line Risk where appropriate. You will work with the Risk … more
- Scotiabank (New York, NY)
- Manager, First Line Operational Risk and New Initiatives, US Internal Control **Requisition ID:** 200806 **Salary Range:** 85,700.00 - 159,100.00 _Please ... to results, in an inclusive and high-performing culture. **Manager, First Line Operational Risk and...develop a consistent NIA framework. + Communicate effectively with senior capital markets personnel on detailed issues in business.… more
- Morgan Stanley (New York, NY)
- …clients and seek a Vice President as part of the US Banks First Line of Defense (1LOD) Business Risk team. This individual will be responsible for supporting ... diversifying its workforce (M/F/Disability/Vet) **Job:** **Other* **Title:** *Vice President US Banks First Line Business Risk Regulatory & Audit Oversight*… more
- Citizens (MA)
- Description As the First Line Risk Senior Manager, you will represent the First Line of Defense and identify and mitigate potential risks through ... and identifying emerging risks, escalating to the Risk Team Manager/Director of First Line Risk where appropriate. You will work with the Risk … more
- Citizens (Iselin, NJ)
- …reviews and/or monitoring activities. Overall, these activities will be performed with the first line risk framework. The duties of this position ... Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating potential UDAAP risk . You will… more
- PNC (Brock, NE)
- … Risk Management, Compliance, Audit). In this role, you will act as the first line risk officer, handling policy exceptions coordination, issue management ... opportunity to contribute to the company's success. As a Line of Business Risk Expert within PNC's...risk strategies and program execution. Serves as a senior risk advocate for the risk… more
- Morgan Stanley (New York, NY)
- …Bachelors degree required Preferred Skills: * Financial Industry WM and/or US Banks experience * First Line Risk & Controls, Compliance or Audit experience * ... Financial Crimes Risk Team is considered the first line of defense and supports the...proven track record of supporting and working with a senior management team, as well as with multiple functions… more
- Citizens (Westwood, MA)
- …safe and sound manner within regulatory expectations. The candidate will join a first - line - risk team working directly with enterprise technology enablement ... Description The Sr . Risk Manager role is responsible... gaps, potential controls and risks. + Partner with first - line - risk and third-party- risk … more
- Capital One (Mclean, VA)
- …Process Management in Capital One's Enterprise Services (ES) Risk Office (ES Risk , first line of defense), you will execute high-priority ... Virginia Sr . Director, Tech Process Management (ES Risk ) Enterprise Services Risk (ESR) Senior...with high visibility across the Enterprise Services' organization and first - line risk offices and second… more
- Truist (Charlotte, NC)
- …Engage across the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking activities. Responsible for second line ... (or relevant Advanced Degree). 4. Ability to translate 2nd line risk framework objectives into actionable and...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- M&T Bank (Buffalo, NY)
- …-related matters to Department management. + Work collaboratively with Senior Managers within the Risk Division and Bank, first line risk and other ... This position is responsible for the delivery of second line risk management services in line...position is responsible for advising line and senior leadership as it relates to operational risk… more
- Fifth Third Bank, NA (Rosemont, IL)
- …Fifth Third Bank. GENERAL FUNCTION: Fifth Third's IT Business Controls Group (ITBCG) is the first line risk and controls steward for ensuring a well ... gaps and the individual will work closely with the first line teams to develop remediation plans...required. + Excellent presentation and interpersonal skills required. IT Risk /Controls Senior Analyst LOCATION -- Rosemont, Illinois… more
- M&T Bank (Bridgeport, CT)
- …of interaction between Risk /Ops and the product owners + Partner with assigned first line risk , legal, audit and compliance resources to ensure alignment ... **Overview:** Responsible for Risk Management and Operations responsibilities within the Consumer...the Consumer Lending product set of Credit Card, Overdraft Line of Credit (ODL), Installment Loan, and Home Equity… more
- M&T Bank (Buffalo, NY)
- …effective models, and guidance via appropriate policy and procedural recommendations + Support the First Line Risk Officer in the development and evolution ... for the long-range strategic direction and management of the risk function for a major business or on a...with laws and regulations that apply to the business line the position supports. + Exercise the usual managerial… more
- Citigroup (New York, NY)
- … with its focus on risk and controls, Citi has created a new first line risk function, Institutional Credit Management (ICM). ICM's principal focus is ... financing activities. Working closely with individual business units and with the second- line risk management function, the Collateral Risk Manager… more
- City National Bank (Phoenix, AZ)
- …to anticipate and manage risks effectively. + Manage the development and execution of first line risk management reporting including setting direction, goals ... **LEAD IT RISK & CONTROL** **WHAT IS THE OPPORTUNITY?** "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and… more
- City National Bank (Los Angeles, CA)
- …to anticipate and manage risks effectively. + Manage the development and execution of first line risk management reporting including setting direction, goals ... **LEAD IT RISK ANALYST** **WHAT IS THE OPPORTUNITY?** The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods, and… more
- Citigroup (Tampa, FL)
- … with Citi Client's strategic objectives. **Key Responsibilities:** **'Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client ... **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department...and due dates; Escalating 'Overdue' tasks to the relevant senior management in accordance with governance and escalation protocols… more