- Scotiabank (New York, NY)
- Senior Analyst, First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... Do** + Evaluate enterprise -wide assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience, to tie critical data points to establish a holistic view of… more
- City National Bank (New York, NY)
- …lead a team of risk professionals responsible for performing objective assessment over [ Line of Business or Support Function's] operational risk practices to ... * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS...1LOD led programs that have major implications on the enterprise risk profile such as information security, resiliency, privacy,… more
- PNC (NY)
- …be within PNC's Risk, Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office ... and Sanctions advice and critical challenge to senior staff, line of business and operational execution areas....activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations… more
- S&P Global (NY)
- …Role:** **Grade Level (for internal use):** 12 **S&P Global Corporate** **Manager, First Line Technology Controls Testing** **The Team:** Digital Solutions (DS) ... is an enterprise -shared technology service enabling people, functions, and divisions. We...Solutions technology risk and governance strategy, partnering with the first line of defense in Information Security,… more
- PNC (NY)
- …be within PNC's Risk, Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office ... definition of the business unit AML and Sanctions program objectives for assigned line (s) of business, products/services and operational execution areas that may… more
- Tradeweb (New York, NY)
- …support early warning capabilities. + Provide assurance and validation on first - line risk assessments, including methodology alignment, control coverage ... fiscal quarters, topping $2.5 trillion in ADV for the first quarter of 2025. Since our IPO in 2019,...strategy. **Qualifications** + Minimum 7+ years of experience in enterprise risk, internal audit, or operational risk… more
- TD Bank (New York, NY)
- …of Defense" model to risk management. Risks are owned and managed by the first line , which is responsible to develop, operate, and monitor sufficient controls. ... the accountability and authority to assess and challenge the first line to ensure compliance with same....is accountable for the design and maintenance of TDBG's Operational Risk Management Framework, which encompasses enterprise -level… more
- American Express (New York, NY)
- …a Center of Excellence to serve as a central support hub for all first - line control management teams throughout the enterprise and be a key connection point ... in driving greater consistency, effectiveness and efficiency across the first line via the AENB COO Office's...Operational Risk Events Programs, inclusive of ownership of enterprise level procedures. This role is also responsible for… more
- Mizuho Corporate Bank (New York, NY)
- … Operational Resilience framework by rigorously reviewing and challenging first line practices, including business continuity, disaster recovery, third-party ... Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the enterprise and...+ Proven ability to independently challenge first line practices and drive improvements in operational … more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front ... risk team and ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...Oversees engagement in activities which provide independent compliance and operational risk oversight of Front Line Unit… more
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