- Citigroup (Irving, TX)
- …Review Team ("CRRT") is a function established within the second line of defense Finance Chief Risk Office (CRO) organization, whose mandate is to provide ... in developing and implementing a comprehensive second line of defense oversight of capital and RWA actuals production process...of changes necessary to enhance the second line of defense oversight of Citi's RWA production process in connection… more
- Citigroup (Irving, TX)
- …out Institutional Credit Management (ICM), a function in the 1st Line of Defense , to house and consistently manage credit risk activities performed across its ... the Credit Underwriting function (ICM-UW) provides analysis, greenlight, underwriting, first-line-of- defense credit approval and subsequent credit monitoring across all… more
- JPMorgan Chase (Chicago, IL)
- …relationships across multiple time zones. + Familiarity with the three lines of defense and understanding of KPIs in risk mitigation. + Proficient in Microsoft ... with risk management frameworks. + Knowledge of audit and second line of defense engagement. + Project management skills. JPMorganChase, one of the oldest financial… more
- MUFG (Tampa, FL)
- …Institutions, and those in Latin American). + Interface with second line of defense (SLOD) review and challenge and Internal Audit. + Primary TPRM support partner ... BU Management. + Support Strategic Planning execution for First Line of Defense (FLOD) TPRM. + Responsible for addressing, documenting and escalating Trigger Events… more
- MUFG (Jersey City, NJ)
- …Onboarding and KYC Professional II is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's) and Portfolio Managers ... relationship with stakeholders in both the first line and second line of defense + Assisting the team lead in developing and implementing appropriate training and… more
- MUFG (Tempe, AZ)
- …This position will report to the Director, Third-Party Management for first line of defense TPRM and will be principally engaged in execution of the Third-Party Risk ... program throughout the full TPRM Lifecycle. + Interface with second line of defense (SLOD) review and challenge and Internal Audit. + Responsible for addressing,… more
- Deloitte (Washington, DC)
- …of Oracle ERP systems + Maintain a high-level understanding of government/ defense auditing processes and requirements, ensuring all program activities comply with ... delivery and risk management + 5+ years of experience with government or defense auditing processes and requirements + Must be legally authorized to work in… more
- Citigroup (Irving, TX)
- …stress tests, loss forecasts, and managing risk appetite for the First Line of Defense (1LOD). For the Second Line of Defense (2LOD), the role involves ... providing effective oversight and periodic review and challenge of 1LOD portfolio management processes and outcomes. Individuals in this role ensure credit risk is managed effectively across all portfolios, protecting the company's financial stability and… more
- MUFG (Los Angeles, CA)
- …fostering team-building and enhancing member motivation. Manage Credit Risks as "First Line of Defense "(10%) + Act as the "First Line of Defense " taking part in ... client diligence along the Portfolio Management Team & Credit Department in both deal origination and ongoing maintenance + Extend credit to clients identified as qualified clients based on their creditworthiness and credit requirements as well as their "fit"… more
- Citigroup (Tampa, FL)
- …upon a "Hub and Spoke" approach, incorporating the second line of defense (2LOD) Business/Region/LV Global Op Risk Officers and other relevant independent risk ... and advise on the Data Risk concepts and skills to all three lines of defense as part of ongoing execution of the operating model. + Negotiate and remediate… more