- Santander US (Miami, FL)
- …**Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates within the First Line of Defense and is accountable to assist the BCU ... * Support validation testing for remediation of issues identified by the first line , second line , or regulators, including evidence collection and… more
- Santander US (Miami, FL)
- …Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the ... CIB Business Control Unit in driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Associate… more
- Citigroup (Jacksonville, FL)
- …of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi's first line defenses. + Establishes and oversees the application of ... the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent...US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal… more
- Comerica (Farmington Hills, MI)
- …Identification & Assessment Risk and Control Self-Assessment (RCSA): Collaborate with the first line -of-defense (FLOD) in the execution of the RCSA process; ... Lead -- Payments The ORM Lead for the Payments line of business (LOB) is responsible for identifying, assessing,...position must also maintain strong relationships with the Payments line of business, other second line -of-defense (SLOD)… more
- Comerica (Farmington Hills, MI)
- …Risk Identification & Assessment Risk and Control Self-Assessment (RCSA): Collaborate with the first line -of-defense (FLOD) in the execution of the RCSA process; ... The ORM Lead for the Commercial, Credit, and Lending and Trade Services line of businesses (LOB) are responsible for identifying, assessing, and mitigating existing… more
- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** Provide first line of defense risk execution for assigned business unit ... mentioned below. Specific activities may change from time to time. 1. Provide first line of defense risk execution for business unit segments assigned in the… more
- Dominion Energy (Waterford, CT)
- …NRC guidance and industry best practices. May fill in as Department Superintendent and first line supervisor leading crews in the absence of supervisors. May act ... craft experience. Must have at least 3 years of experience as a first line supervisor or equivalent. Must have one year in nuclear power plant experience.… more
- Sallie Mae (Sterling, VA)
- …field; advanced degree or certifications preferred. + Minimum 7+ years of experience in first line or second line , credit management within the financial ... charge-offs, recoveries, and payment programs. + Evaluate the effectiveness of first - line controls and ensure adherence to internal policies and regulatory… more
- Citigroup (Getzville, NY)
- …strategic data initiatives. 'Price Risk' includes all aspects of market risk management across First Line and Second Line functions, and the initiative sets ... processes across Markets businesses and CTI. Price Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls… more
- M&T Bank (Buffalo, NY)
- …activities remain effective at identifying and mitigating potential risks within first line management practices. **Primary Responsibilities:** + Provide ... independent oversight and critical challenge to the First Line of Defense in the areas of identifying, assessing, monitoring, and controlling technology and… more