- Citizens (New York, NY)
- …guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description...net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the … more
- Synchrony (New York, NY)
- …and Reporting activities (can be concurrent) + Internal or External Audit and/or first line risk and control experience **Desired Characteristics:** + ... & Controls (Governance) will be part of a new first line of defense centralized team who...operational areas including, but not limited to Compliance, Operational Risk , Cross functional 1st Line Governance teams,… more
- KeyBank (Boulevard, NY)
- …and controls for end-to-end business processes, including completion of process mapping and overall first line risk program execution, supporting risk ... Manager , BRC (BPRI)** position is within the Business Risk & Controls (BRC) organization's Business Process Risk...industry regulatory publications + Strengthen the first line of defense business process risk identification… more
- American Express (New York, NY)
- … management, corporate communications, crisis management and or related fields. + Experience in a first or second- line risk role with focus on risk ... We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing...and campaigns. + Perform monthly testing of 1 st line reputation risk matter decisions to ensure… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...model and associated interaction between stakeholders including Enterprise Operational Risk Management, the 1st Line Risk… more
- TD Bank (New York, NY)
- …through structured reporting activities. Provide governance and operational support for the first line of defense testing program. Collaborate with Compliance ... alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of… more
- Scotiabank (New York, NY)
- …Operational Risk Events, New Initiatives, and providing support and guidance to the first line to manage operational risks. + The senior manager will ... Senior Manager , Operational Risk **Requisition ID:** 212288...operational risks. + As a member of the second line of defense for Operational Risk in… more
- American Express (New York, NY)
- …Forecasting and communicates review outcome with first line and third line stakeholders + Manage the Liquidity Risk Appetite Framework (RAF) and support ... Manager will be reporting to Director - Liquidity Risk , within the Financial Risk Management Group....analysis to identify process gaps and drive insights/recommendations for first line partners + Perform independent reviews… more
- American Express (New York, NY)
- …Summary:** American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing ... supporting compliance or operational risk within a business or first line function. **Preferred:** + Bachelor's degree in business, finance, law, or a… more
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