- Truist (Orlando, FL)
- …shift (United States of America) **Please review the following job description:** Provide first line of defense risk leadership, oversight and support for ... risk and operational risk programs. Collaborate with leadership, second line of defense program owners and other applicable areas...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- First Horizon Bank (Starke, FL)
- …company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that is responsible for executing risk ... management programs and other first line of defense risk activities in support of TM's business growth and revenue production. The role works directly with the… more
- Citigroup (Jacksonville, FL)
- …Personal Banking Customer Service and Credit Operations functions to ensure that the first line of defense can demonstrate effective Risk Management disciplines ... evaluate key data elements which inform the risk profile of the first line of defense and provide insights specific to trends, themes, control failures… more
- Santander US (Coconut Grove, FL)
- …risks and their effective and sustainable mitigation + Perform review and challenge of first line of defense risk management processes, data and outcomes (eg ... the company's exposure to information security risks. Activities may include 2nd line of defense independent assurance over technical cyber risk analysis, risk… more
- American Express (Sunrise, FL)
- …this role plays a critical part in assessing, monitoring, and challenging the first line 's risk management practices. The ideal candidate will partner closely ... of existing controls + Act as a key risk partner to the first line , providing guidance on risk identification, control enhancements, and remediation efforts +… more
- MUFG (Tampa, FL)
- …will lead and oversee the firm's technology risk management function within the First Line of Defense, reporting directly to the Technology Business Unit ... strategy to protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational risks… more
- MUFG (Tampa, FL)
- …lines' adherence to the operational risk framework in effectively managing risk as the bank's first line of defense and the second line of defense ORM's ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...and Business Coverage Teams, responsible for executing the second line of defense oversight and challenge program across all… more
- American Express (Sunrise, FL)
- …an enterprise role in driving greater consistency, effectiveness and efficiency across the first line via the AENB COO Office's Strategic Planning, Control ... a Center of Excellence to serve as a central support hub for all first - line control management teams throughout the enterprise and be a key connection point with… more
- Santander US (Miami, FL)
- …**Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates within the First Line of Defense and is accountable to assist the BCU ... * Support validation testing for remediation of issues identified by the first line , second line , or regulators, including evidence collection and… more
- Citigroup (Jacksonville, FL)
- …of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi's first line defenses. + Establishes and oversees the application of ... the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent...US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal… more