- KeyBank (Lea County, NM)
- …and controls for end-to-end business processes, including completion of process mapping and overall first line risk program execution, supporting risk ... via training and/or industry regulatory publications + Strengthen the first line of defense business process risk identification by ensuring the team… more
- Capital One (Mclean, VA)
- …first line data asset to ensure policy compliance and the sufficiency of the first line data risk controls. You will leverage your deep expertise in ... As a Second Line Validator - Data Risk Management ( Sr . Risk Manager)...skills to articulate data management risks, communicate progress against risk mitigation efforts, and influence decision-making at senior… more
- Citizens (Johnston, RI)
- …things, create new opportunities, think beyond your role, and make an impact. As the First Line Risk Sr Analyst within Global Markets you will partner ... issues and recommended actions to present findings for business line management. + Participate in the Risk ...responsible for providing knowledge, expertise, and support to the First line units. Responsible for supporting other… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk management activities, including but not limited to: effectively challenging the first line 's risk self-assessments and overall risk to ... internal standards and relevant regulations. + Communicates results of risk management activities and projects to senior ...with business unit management, internal and external auditors, and second- line risk partners. + Supports the bank… more
- BMO Financial Group (New York, NY)
- …#bmocapitalmarkets The **Director, Commodities Trading Risk Strategy** , will lead first - line risk oversight for the Commodities Trading business, ... **Strategic Risk Leadership:** Define and execute the first - line risk strategy for Commodities...control frameworks. + **Advisory & Partnership:** Serve as a senior risk partner to trading desks, advising… more
- Huntington National Bank (Charlotte, NC)
- …emphasis on Fiduciary Activities of National Banks detailed in Regulation 9. + Ensuring sustainable first line risk programs are in place that will identify, ... Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth… more
- Navy Federal Credit Union (Vienna, VA)
- …within the organization's lending risk appetite by providing credit challenge to the first line risk strategy team and business units that originate and ... Overview The Enterprise Credit Risk team provides independent second- line oversight...strategies. + Contribute to the preparation of reports for senior management, highlighting emerging risks and key financial insights.… more
- Raymond James Financial, Inc. (New York, NY)
- …in broker-dealer or wealth management firms preferred, especially with exposure to front-office or first - line risk roles in addition to second- line ... risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business and other key… more
- American Express (Sunrise, FL)
- …oversight program. The program provides credible challenge and independent oversight of the first line risk taking activities, ensuring resilience is ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...+ Knowledge of relevant policies & regulations (eg, FRB SR 2020-24/OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets,… more
- Capital One (Mclean, VA)
- …helping develop permanent corrective actions + Work across the division to execute the first line risk assessments, consulting on effective challenge, and ... Principal Risk Associate, Premium Products & Experiences | Retail...management + 2+ years of experience in presenting to senior leadership **At this time, Capital One will not… more