- Intuit (Mountain View, CA)
- …looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk and controls program within Risk ... Governance. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range... controls, and/or validate models to ensure a strong first line of defense control environment. You… more
- Capital One (Mclean, VA)
- …help advance Capital One's capabilities to effectively measure risk . Working with key first and second line risk leaders, the Scenario Manager will ... of high-severity loss scenarios by collaborating closely with VP+ Senior Leadership, based on a deep evaluation of Operational...2 years of risk management experience in first , second, or third line of defense… more
- Bank OZK (Little Rock, AR)
- …oversight to the bank's Software and Data Development Standards. + Collaborates with the Operational Risk team and first line of defense Risk ... risk team and collaborates with functional business partners, risk managers, and business line management to...Enables strategic insight into business systems through reports to senior management. + Evaluates systems based on data analysis,… more
- M&T Bank (Wilmington, DE)
- …and ensure compliance with enterprise standards. **What You'll Do:** + **Lead Risk Initiatives:** Implement first - line -of-defense risk management ... processes evolve. + **Influence & Collaborate:** Work closely with senior leaders (including SVPs) to drive risk ...with senior leaders (including SVPs) to drive risk awareness and solutions without direct authority. + **Coaching… more
- Citizens (Shelton, CT)
- …a wide range of internal stakeholders, including business line leadership, first - and second- line credit risk management, credit assurance functions, ... think beyond your role and make an impact! The Risk Analytics Sr Analyst will provide support...risk implementation framework. Coordinate with multiple partners (business line , technology, credit risk ) to identify systems… more
- TD Bank (New York, NY)
- …for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities contributing to the ... York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000...more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the… more
- Bloomberg (New York, NY)
- …policy & procedure review, and stakeholder interviews + Operate as a partner by facilitating First Line of Defense (1LOD) risk execution and partnering on ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...+ Prior experience in either a 1st or 2nd line of defense capacity + Understanding of risk… more
- Vanguard (Malvern, PA)
- …This leader will also play a significant role in strengthening policy readiness, first line risk enablement training, management reporting, and overall ... understood, implemented, and sustainably embedded. + Develop and maintain first line risk and oversight...risk themes into clear and actionable reporting for senior leadership. + Executive presence and strong influencing skills,… more
- PenFed Credit Union (Mclean, VA)
- …data maturity. This individual will play a key role in performing independent review of first line risk and control assessment of PenFed's data management ... practices. + Provide independent oversight and effective challenge to first line data management activities, ensuring adherence...operational events and key vulnerabilities. + Serve as a risk advisor to senior leaders on data… more
- PNC (Philadelphia, PA)
- …marketing initiatives. May participate in client facing activities. As part of the first line of defense, supports risk management, compliance, and ... the company's success. As a Digital Product Manager Lead Sr within PNC's MarTech organization, you will be based...+ Partners with key stakeholders including Product, Technology, MIS, Line of Business, Marketing and other internal service partners… more