- Citigroup (New York, NY)
- **Team Overview** E-Trading Risk and Controls (ETRC) is a First- Line risk team which is part of the Global Markets COO function. ETRC works with Global ... triggers, ETRC escalate to trading desks, management and Second Line of Defence where necessary. + Lead ...Market Structure + 10+ years relevant work experience in Business Risk & Controls, Compliance or Audit… more
- Citigroup (Tampa, FL)
- …standards and deliver a thoughtful work product. **Role Description Overview:** The Governance In- Business Risk & Control AVP will be responsible for assisting ... The individual will report to ESPA Governance - Compliance Risk and Regulations Lead . **Key Responsibilities** **:**...Provide data analysis and reporting support for the ESPA Business Risk and Control Committee **Qualifications** **:**… more
- Banc of California (Santa Ana, CA)
- …Prepare comprehensive reports and aggregated results by risk domain, key risk metrics, and business unit, facilitating informed decision-making at all ... levels. + Develop supporting information for the Risk Appetite and Business Continuity programs. +...function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line… more
- JPMorgan Chase (Brooklyn, NY)
- …with our regulators through periodic meetings and exams. + Collaborate across multiple business functions including first line business product specialists, ... Capital Risk Management (CRM) is an independent risk team and second line of defense...you will play a critical role in enabling sustainable business growth through effective risk identification, mitigation… more
- Citigroup (Getzville, NY)
- …Credit Management (ICM), a first line of defense business line , to house and consistently manage credit risk activities performed for Citi's ... Citi continues to enhance its business control and governance framework by building out...UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for periodic / material… more
- Medtronic (Northridge, CA)
- …KRIs, and risk treatment plans to the CISO and leadership. + Lead risk assessments for new products, vendors, technologies, and manufacturing systems. ... the global cyber risk management strategy, including frameworks, methodologies, risk assessments, and reporting. + Partner with business units, manufacturing… more
- Vanguard (Malvern, PA)
- …mitigate fraud, privacy, and vulnerable investor risks-ensuring alignment with our business risk appetite and long-term client confidence. Responsibilities: + ... are clear, with sufficient resources, expertise, and accountability. Strengthens first- line capability and accountability in fraud risk ...of business control solutions that align with business risk appetite. + Serve as the… more
- PNC (Birmingham, AL)
- …Power Point presentations * Knowledge of enterprise frameworks such as Enterprise Risk Management Policy and Procedure Framework, Second Line of Defense ... technology environments (infrastructure, data, information security, MIS and governance) and risk . + Supports challenges to business self-assessment results… more
- Capital One (New York, NY)
- …line Cyber, Technology, the Lines of Business , as well as other second line of defense risk management offices to perform and support evaluations of the ... and perform independent tests of our security and technology risk . Our business leaders must make technology...and overall technology deployments. As part of the second line of defense, this position will also collaborate closely… more
- Intuit (Mountain View, CA)
- …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 ... and visualization for daily control monitoring capabilities to ensure business processes are working in compliance with risk...and demonstrate a strong understanding of their association to risk and controls, policies, and/or models + Lead… more