- M&T Bank (Buffalo, NY)
- **Overview:** The Business Risk Manager will perform first line of defense holistic risk management responsibilities in support of two major Business ... risk management professional standards. + Produce, distribute, and present First Line Risk Management reporting to Business Unit Management, internal … more
- Truist (Charlotte, NC)
- …and service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) / first line of defense - LOD1) but ... **Please review the following job description:** Leader within the Truist second- line -of-defense (LOD2) Technology Risk team responsible for independent … 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:** Financial Crime Risk Management...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …NTMR mandate includes: + Setting the Bank's NTMR risk appetite working with the first line of defense, and developing & maintaining risk frameworks where ... York, New York, United States of America **Hours:** 40 ** Line of Business:** Risk Management **Pay Detail:**...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citizens (Iselin, NJ)
- …business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk Managers who directly support the ETS teams. You will ... and IT controls. Primary responsibilities include + Control Monitoring & Testing: Collaborate with First Line Risk Managers to execute and manage the control… more
- USAA (Tampa, FL)
- …internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control ... Controls Advisor Senior, you will be positioned in the first line of defense to ensure the...reporting. + Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional (CERP),… more
- M&T Bank (Buffalo, NY)
- …Scenario Management and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Develop and review presentation ... **Overview:** The Segment Risk Manager will have a specific...the planning, execution, and reporting of the business unit's first line of defense risk … more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that ... of the specific product or process within a specific line of business. Focus is on execution within defined...+ Partner with assigned areas within Human Resources on risk management initiatives and remediation of compliance or operational… more
- Citigroup (Irving, TX)
- …Credit Management (ICM), a first line of defense business line , to house and consistently manage credit risk activities performed for Citi's ... ("ICM UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for...organization. The group's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration acting as a… more
- TD Bank (Mount Laurel, NJ)
- …in technology risk and controls, they will not only provide advisory services to risk executives and first line control partners, but also help integrate ... expertise to business leaders. As part of TD's second line risk oversight function, they will leads...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more