- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Summary of the** **Position:** The First LOD Risk Manager will report to the SVP Bank Operations and will have responsibility for ensuring effective ... internal controls. **Primary Functions of the** **Position:** + Establish first line of defense monitoring and oversight + Support...line of defense monitoring and oversight + Support of risk assessments and 3rd LOD control testing… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk ... assigned products and overlay qualitative assessment as necessary. Product Risk Rating Assessment is executed as part of the...Rating Assessment is executed as part of the Enterprise Risk Management Framework that spans review across Enterprise … more
- Citigroup (Tampa, FL)
- …the Operational and Third-Party Risk Lifecycle, advocating for a comprehensive risk management methodology. + Lead oversight of first Line of Defense ... Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from… more
- Coinbase (Charlotte, NC)
- …(ie. job requirements):* * 5+ years of experience working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the… more
- MUFG (New York, NY)
- …of Technology Risk Management will lead and oversee the firm's technology risk management function within the First Line of Defense, reporting directly to ... to protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is...ensure risks are understood across all lines of defense ( LoD ) and risk treatment is properly identified… more
- BMO Financial Group (Chicago, IL)
- …effective implementation, maintenance and administration of first line of defense ( 1st LOD ) programs (eg, operational risk , AML, compliance, regulatory, ... to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first... identification and management. + Supports the management of 1st LOD program for the business/group in… more
- BMO Financial Group (Chicago, IL)
- …effective implementation, maintenance and administration of first line of defense ( 1st LOD ) programs (eg, operational risk , AML, compliance, regulatory, ... to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first... identification and management. + Supports the management of 1st LOD program for the business/group in… more
- KeyBank (Lea County, NM)
- …disaster recovery, incident management and response, and crisis management. + Engage with 1st LOD teams to understand their point of view on performance ... perform gap assessments on control coverage as well as first line of defense identification processes + Evaluate enterprise... impact, and necessary correction action. + Manage 2nd LOD requirements related to the Governance, Risk … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …business(es), Understand and escalate significant Regulatory changes. + Provides oversight as 1st LOD completes their impact assessment and determination of ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: Manage risk management programs for assigned divisions/functions. Maintain a balance between increased… more
- MUFG (Tempe, AZ)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... to develop and enhance reporting processes within the Enterprise Risk Management (ERM) Risk Reporting function. In...including advanced use of calculated fields, Level of Detail ( LOD ) expressions, IF and CASE statements, and other complex… more