- TD Bank (Charlotte, NC)
- …dialogue with your recruiter who can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The 2nd ... Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud and...areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions… more
- US Bank (Tempe, AZ)
- …professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management and Compliance business line . This risk manager ... at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of... risk identification, escalation, and cross-functional collaboration with business line contacts + Oversee fraud … more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** Financial Crime Risk Management **Pay Detail:** $128,000 ... Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized ...business oversight lead and provides expert/specialized business guidance and 2nd line challenge and… more
- Bank of America (New York, NY)
- …+ Participate in the review and challenge of business activities in line with BofA Global Compliance and Operational Risk Program. + Participate, as ... **Job Description:** This job is responsible for executing second line of defense compliance and operational risk ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- KeyBank (Buffalo, NY)
- **Location:** 66 South Pearl Street, Albany New York **Job Brief:** The Risk Analyst III position is a second line of defense position with responsibility for ... will be responsible for reporting and analytics, taking a lead role in risk escalations and portfolio...and asset quality reporting to inform Senior Management and Line of Business . + Develop & maintain… more
- TD Bank (Mount Laurel, NJ)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Business Management, Strategy & Support **Job ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are... and control gaps or issues including playing a lead role in risk and control assessments.… more
- Scotiabank (Dallas, TX)
- …all three lines of defense to drive security compliance and awareness. * Lead risk oversight and challenge of first line risk management strategies and ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...**Purpose** The Director, Cybersecurity Risk Management will lead the charge in strengthening Scotiabank's second line… more
- Huntington National Bank (Dallas, TX)
- Description Description Summary + Huntington's front- line Technology Risk & Control partners with technology teams, and across the lines of defense, to ... on effective risk mitigation strategies, and monitor risk and control environment health. As a front- line...Lead and influence the design and implementation of business control programs and complex initiatives generally spanning multiple… more
- First Horizon Bank (Memphis, TN)
- …scorecard models, development and maintenance of risk grading guidance, working with line of business and Credit partners on design and revision to models, ... relationships with partners and stakeholders across the bank, including Lines of Business , Credit, Risk , Technology, Treasury, Finance, and Audit. This role… more
- PenFed Credit Union (Mclean, VA)
- …individual will play a key role in performing second- line review and risk assessment of PenFed's new business activities, in collaboration with business ... risk management leadership across PenFed and collaborate with business units and other risk functions to...and governance frameworks to align with PenFed objectives. + Lead risk management framework and service improvement… more