- 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 ... and implemented. You will work closely with Second and Third Lines of Defense partners to ensure they have...federal regulatory requirements. You will also work with the First Line Risk Manager to… more
- ASR Group/Domino Sugar (Buffalo, NY)
- …of more than 6 million tons of sugar. The company produces a full line of grocery, industrial, food service and specialty sweetener products. Across North America, ... Domino(R), C&H(R), Redpath(R), Tate & Lyle(R), Lyle's(R) and Sidul(R). OVERVIEW 3rd Shift Operator The Operator is responsible for operating and troubleshooting… more
- Florida Crystals Corporation (Buffalo, NY)
- …of more than 6 million tons of sugar. The company produces a full line of grocery, industrial, food service and specialty sweetener products. Across North America, ... or out-of-specification product, equipment, packaging or raw materials, to a designated manager to enable the resolution of issues requiring immediate action. + All… more
- American Express (New York, NY)
- …to senior leaders and/or appropriate risk committees. + Review and provide guidance to first line stakeholders on their implementation and execution of the ... Third -Party Risk Management (ETRM) is hiring a senior manager to provide oversight for third -party risks...The ideal candidate will have a strong background in third -party risk, operational risk management, and second line… more
- Capital One (New York, NY)
- … AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line to support adherence to KYP policies, standards, procedures ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...and regulatory requirements; partnering with line of business AML Advisors to assess new products… more
- American Express (New York, NY)
- …program. The program provides credible challenge and independent oversight of the first line risk taking activities, ensuring resilience is strengthened across ... for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting operational… more
- City National Bank (New York, NY)
- …development of a robust risk culture, risk conduct, and risk literacy within the first line of defense, including design and implementation of preventive and ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...affiliates. Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance… more
- Coinbase (Albany, NY)
- …is expected and fully supported. The Coinbase Internal Audit is an independent, third line function that reports directly to the Coinbase Audit Committee. ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...(ie. job duties):* * *SOX & SOC Program Leadership ( Third Line of Defense):* As a key… more
- Amalgamated Bank (New York, NY)
- …ensures work is decisioned and closed for BOSS processing overnight + Provides first line escalation for Branch Support for immediate System issues. Constraints ... Amalgamated Bank is seeking an enthusiastic Branch Administrative Support Manager . Reporting to the Branch Sales & Service ...to notify regulators of such actions + Liaises with 3rd party vendors for any product, service, or operational… more
- Bloomberg (New York, NY)
- …the Chief Risk Office and Risk & Compliance Shared Services (RCSS). + Challenge and guide first line of defense teams on control design and risk mitigation in a ... Operational Risk Manager - Regulatory Mapping - 12 month contract...(across technology, information security, enterprise risk management, business continuity, third -party) and regulatory-related controls. As part of risk management… more