- Ralliant (Fairport, NY)
- …upkeeping promised delivery dates, and maintaining accurate pricing. You will act as the first line of defense for any price increase and help in resolving ... expected to support inventory targets by ensuring sufficient stock levels. As the first line of defense against any potential price increases, you will play a… more
- Citigroup (New York, NY)
- …business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line , to house and ... function ("ICM UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for periodic / material transaction reviews,… more
- M&T Bank (Buffalo, NY)
- **Overview:** Support the first line of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and ... unit's risk-based testing program. Perform control testing in accordance with M&T's First Line of Defense Guidance on Management of Risks & Internal Controls and… more
- TD Bank (New York, NY)
- …with the development of the Compliance Oversight program. + Evaluate and support first line testing efforts through execution of the Oversight framework, ... ongoing tracking and evaluation for both Monitoring and Oversight of the first line testing program. + Communicate deficiencies to key stakeholders, and exercise… more
- MUFG (New York, NY)
- …little support from management. Administrative Agent Function: + Function as the first line resource for credit-side administrative issues + Coordinate ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...directly to various related parties throughout the bank, business line , product groups and credit divisions. + Review loan… more
- City National Bank (New York, NY)
- …head of T&I Regulatory Remediation Oversight will focus on leading a group of First Line of Defense SMEs in providing thought-leadership, credible challenge and ... risk methodologies and tools are in place. * Oversee all First Line of Defense (FLOD) T&I regulatory remediation routines, ensuring proactive monitoring,… more
- Bank of America (New York, NY)
- …calculation; or stress testing. + Has sustained experience effectively communicating with first - line markets trading and second- line risk management ... audit work. + Developing and managing independent relationships with stakeholders across first and second lines. + Maintaining timely and relevant knowledge and… more
- American Express (New York, NY)
- …work experience with a significant portion in one or two of the following areas: First Line Capital, Second Line Risk Oversight, or Internal Audit at ... Company's Capital Adequacy/Capital Management within the Treasury function (and supporting Second Line functions). + Lead and deliver an annual audit plan for this… more
- HSBC (New York, NY)
- …countries and markets, as appropriate. + Effectively communicate with internal ( first line , senior management, audit) stakeholders on risk identification, ... Chief Model Risk Officer (CMRO). MRM are the second line of defense (2LoD) for Model Risk and the...is managed within the approved tolerance levels, providing second line assurance on the implementation of policy, and monitoring… more
- Mastercard (Harrison, NY)
- …with regulatory expectations, internal standards, and enterprise risk appetite. * Provide second line oversight of the first line of defense through ... periodic mandatory security trainings in accordance with Mastercard's guidelines. In line with Mastercard's total compensation philosophy and assuming that the job… more