- Scotiabank (Dallas, TX)
- … Events, New Initiatives, and providing support and guidance to the first line to manage operational risks. . The senior manager will collaborate closely ... knowledge of specific processes is desirable. + The Operational Risk Senior Manager is accountable for management...and execute areas of improvement to strengthen the 2nd Line Operational Risk coverage. + As the… more
- Scotiabank (New York, NY)
- … Events, New Initiatives, and providing support and guidance to the first line to manage operational risks. + The senior manager will collaborate closely ... with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior...operational risks. + As a member of the second line of defense for Operational Risk in… more
- Regions Bank (Hoover, AL)
- …different capabilities, ensuring systems are secure, scalable, reliable and efficient and provides first line technology risk management to ensure safe and ... of Corporate Banking & Wealth Management Technology acts as the primary senior leader for key business or functional units providing comprehensive technology… more
- Sallie Mae (Newark, DE)
- …degree or certifications (CRC, FRM, CFA) preferred. + Minimum 7+ years of experience in first line or second line credit management within the financial ... experienced credit expert to serve as the Director, Credit Risk - Loss Mitigation within the Second Line...recoveries, and payment programs. + Evaluate the effectiveness of first - line controls and ensure adherence to internal… more
- Huntington National Bank (Dallas, TX)
- …Risk . + Project or Program Management experience. + Recent experience in the first line of defense at a major financial institution. Preferred Qualifications: ... Description Description Summary + Huntington's front- line Technology Risk & Control partners...enhancements are identified. + Act as an advisor to senior and executive-level leaders in developing risk … 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...wholesale lending across Client Organization. ICM UW Analysis Credit Risk Senior Analysts are responsible for a… more
- BMO Financial Group (San Ramon, CA)
- …us live our Purpose: **To Boldly Grow the Good in Business and Life.** Our Senior Manager - Business Banking Credit Risk Strategy develops and maintains risk ... that is about so much more than the bottom line . Be a part of a team that celebrates...solutions to enable high-quality, fact-based decisions for a designated risk portfolio. Supports the development of the strategy and… 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 ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed… more
- Truist (Chicago, IL)
- …of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending ... to provide thought leadership and execute credit strategy in line with targets and Truist stated risk ...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line -of-defense (LoD2) ... collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD).… more
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