- M&T Bank (Buffalo, NY)
- …overseeing the identification, documentation, and resolution of regulatory issues within the first line of defense, ensuring timely and effective issue ... Provide guidance on complex compliance risk management activities to the assigned line of business to include production of materials for both internal and… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and ... state and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and… more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance & escalate complex scenarios to Team ... KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for… more
- DuPont (Buffalo, NY)
- …Why Join Us | DuPont Careers (https://careers.dupont.com/us/en/whyjoinus) We are looking for a ** First Line Leader for our Yerkes Site located in Buffalo, NY** ... to safely execute the production plans for the Corian production line and drive OEE (overall equipment effectiveness) improvements. **Responsibilities:** + Ensure… more
- M&T Bank (Buffalo, NY)
- …Company be in compliance with laws and regulations that apply to the business line the position supports. + Understand and adhere to the Company's risk and ... regulatory standards, policies and controls in accordance with the Company's Risk Appetite. + Identify risk-related issues needing escalation to management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T… more
- S&P Global (New York, NY)
- …Solutions technology risk and governance strategy, partnering with the second line of defense in Information Security, Digital Technology Services, and Corporate ... Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead efforts in defining and documenting a comprehensive Issue Management Process document/ methodology + Lead efforts to centralize control gaps/ issues in GRC tool + Lead efforts in… more
- Mastercard (New York, NY)
- …best practices and regulatory expectations. * Stakeholder Engagement: Collaborate effectively with First Line technology and product teams, internal audit, and ... realize their greatest potential._ **Title and Summary** VP, Engineering SME, Second Line Technology Risk Overview: Mastercard Risk is looking for a highly… more
- Abilities First Inc (Poughkeepsie, NY)
- …including the completion of individual staff assignments and schedules. + Act as the first line of contact for program staff, including callouts, while on shift. ... Job Type Full-time Description Assistant Residential Program Manager- Poughkeepsie, NY Abilities First , Inc., has been making a difference in the lives of people… more
- KeyBank (Boulevard, NY)
- …for end-to-end business processes, including completion of process mapping and overall first line risk program execution, supporting risk scoring methodology, ... knowledge via training and/or industry regulatory publications + Strengthen the first line of defense business process risk identification by ensuring the team… more
- Citigroup (Getzville, NY)
- …SA-CCR, FRTB (SA & CVA). 'Price Risk' includes all aspects of market risk management across First Line and Second Line functions and the initiative sets out ... Price and Credit Risk & Control (PCRC) Execution team as a first line cross-asset risk and control function, which designs, operates and facilitates controls… more
Recent Jobs
-
Director, Regulatory Affairs - Gene Therapy
- Insmed Incorporated (San Diego, CA)