- Citigroup (Getzville, NY)
- …by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed ... for Citi's institutional clients. ICM's objective is to provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit across the enterprise. Within ICM, the Credit Product Strategy and… more
- Citigroup (Tampa, FL)
- …designed and executed. + Support in the administration of the First Line of Defense working with product partners. **Control & Regulatory Focus** + Seek out and ... ensure corrective actions are implemented for control related issues across the spectrum of control functions with a goal of driving a robust, efficient and scalable business model for the supported desks. **Business Development & Project Management** +… more
- Citigroup (Getzville, NY)
- …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 ... functions. These teams work collectively to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk assessments, risk identification, measurement/monitoring, and timely remediation of key gaps. Furthermore, the ORM Data Risk team… more
- MUFG (Tempe, AZ)
- …recovery objectives are met + Work closely with SLOD (Second Line of Defense ) review and challenge team to provide materials and responses required for effective ... challenge **WORK EXPERIENCE:** Significant experience (10+ years) in enterprise-wide business continuity, disaster recovery, and/or incident management experience as applied in a business and technical environment in the banking or financial industry preferred… more
- American Express (Phoenix, AZ)
- …and Senior Executive-levels, across lines of business, first and second lines of defense , and international markets. This is a critical leadership role within GFCC, ... requiring (1) deep expertise in financial crime risk management requirements and methods, and (2) proven experience in developing and leading professional excellence initiatives within a complex global financial institution. **_Responsibilities_** * Lead the… more
- SMBC (New York, NY)
- …remediation programs with primary focus on regulatory remediation and regulatory defense programs. This role requires a strategic mindset, operational execution ... skills, and strong collaboration across global business, technology, and risk stakeholders. **Role Objectives: Delivery** + Drive large-scale data and technology transformation programs from inception through execution, including planning, budgeting,… more
- Citigroup (New York, NY)
- …line businesses to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent ... Risk partners to ensure best-in-class risk and controls, as well as client responsiveness. Key responsibilities include portfolio analysis, documentation, risk identification, management, monitoring, administration, and stress testing. The Credit Risk Manager… more
- Elmet Technologies LLC (Lewiston, ME)
- …products for our customers in industries like medical, aerospace, technology, and defense . We have a positive work environment and structured roles you can ... come in and learn without experience! Just an interest in making things! Give us a try! Veteran/Disabled NO PHONE CALLS OR RECRUITERS, PLEASE Elmet Technology is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment… more
- MUFG (Irving, TX)
- …and data reviews. + Managing interactions with first and second line of defense stakeholders involved in the risk assessment process, particularly in connection with ... data collection and data processing. + Summarizing risk assessment results, drafting risk assessment reports, and participating in management-level presentations. + Interfacing with Internal Audit and relevant regulators with respect to risk assessment… more
- Citigroup (Tampa, FL)
- …threat intelligence and threat analysis implemented by the 1st line of defense . + Build and maintain effective relationships with Business partners, establishing ... credibility by understanding the business, their needs, strategic priorities, and challenges. + Provide strategic technology and/or cyber risk advisory and support to the business and other stakeholders. Guide them in making informed decisions that consider… more