- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk ... assigned products and overlay qualitative assessment as necessary. Product Risk Rating Assessment is executed as part of the...Rating Assessment is executed as part of the Enterprise Risk Management Framework that spans review across Enterprise … more
- Coinbase (Albany, NY)
- …(ie. job requirements):* * 5+ years of experience working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the… more
- MUFG (New York, NY)
- …of Technology Risk Management will lead and oversee the firm's technology risk management function within the First Line of Defense, reporting directly to ... to protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is...ensure risks are understood across all lines of defense ( LoD ) and risk treatment is properly identified… more
- M&T Bank (Buffalo, NY)
- …part of the Risk Division. Acting primarily as an oversite of the 1st LOD Continuous Monitoring activities. The primary responsibility is to analyze and ... focus on problem credits. Additionally monitor/oversee the credit quality of higher risk transactions Ensure that appropriate recommendations for risk rating… more
- Citigroup (New York, NY)
- …team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call facilities, Fund ... properties for Citigroup. **Responsibilities:** + Lead and Manage Private Equity transactions risk across the Private and Investment Bank. + Create written and oral… more
- City National Bank (New York, NY)
- …to Entertainment Banking activities (focus on Compliance-related controls) * Coordinate with 1st LOD Testing team to understand observations related to ... a robust risk culture, risk conduct, and risk literacy within the first line of defense, including design and implementation of preventive and detective… more