- Santander US (Coconut Grove, FL)
- …Coordination & Engagement:** + Partner with technology teams, cyber risk/control owners, and first - line functions to coordinate RCSA second line validation ... to join our Technology & Risk Management team (Second Line of defense) with a focus on Risk and...and methodologies specific to technology and cyber RCSA Second line validation. **Governance & Reporting:** + Support the preparation… more
- TD Bank (New York, NY)
- …laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line of defense. + Provide customized training and to ensure that ... York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000...FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation of and compliance with… more
- PNC (Birmingham, AL)
- …marketing initiatives. May participate in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. ... digital experiences. + Partners with key stakeholders including Product, Technology, MIS, Line of Business, Marketing and other internal service partners as well as… more
- Capital One (New York, NY)
- …regulatory requirements + Performing money laundering risk assessment reviews + Partnering with first line to ensure AML requirements are appropriate and adhered ... Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second- line risk management role to help ensure corporate initiatives and lines… more
- Capital One (Mclean, VA)
- … line of defense, this position will also collaborate closely with associates in first line Cyber, Technology, the Lines of Business, as well as other second ... line of defense risk management offices to perform and...Azure, Google Cloud). + 2+ years experience in a second- line or oversight role at a financial institution or… more
- PNC (New York, NY)
- …a part of PNC's Risk, Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office ... skills including communicating exceptions identified with the COOs and other front line stakeholders. * Ability to work independently and be able to multi-task,… more
- PNC (Pittsburgh, PA)
- …marketing initiatives. May participate in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. ... digital experiences. + Partners with key stakeholders including Product, Technology, MIS, Line of Business, Marketing and other internal service partners as well as… more
- PNC (VA)
- …stakeholders (including key vendors) throughout the experience lifecycle. As part of the first line of defense, supports determination of risk appetite and ... and ensures successful outcomes from key stakeholders including Product, Technology, MIS, Line of Business, Marketing and other internal service partners as well as… more
- JPMorgan Chase (Brooklyn, NY)
- …periodic meetings and exams. + Collaborate across multiple business functions including first line business product specialists, structurers and product control ... Management (CRM) is an independent risk team and second line of defense function for capital management activities and...Basel III Endgame. + Lead CRP's independent 2 nd line oversight and review of the firm's key regulatory… more
- Dominion Energy (Emporia, VA)
- …2050. Learn more at** **Nearest Major Market:** Richmond **Job Segment:** Construction Line Supervisor, First Line Supervisor, Employee Relations, ... work visa or employment authorization for this position. **Job Summary** Lead first - line supervisor who direct employees in the operation of station equipment… more