- M&T Bank (Buffalo, NY)
- **Overview:** This position will lead a team of risk professionals within First Line Risk for the Retail Bank and will have responsibility for developing ... and overseeing the long-term strategy for Risk and Control Management across all risk ...for Risk and Control Management across all risk pillars. **Primary Responsibilities:** + Oversee the identification and… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... in the affluent, high net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the risk framework for the… more
- Scotiabank (New York, NY)
- … Events, New Initiatives, and providing support and guidance to the first line to manage operational risks. + The senior manager will collaborate closely ... with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior...operational risks. + As a member of the second line of defense for Operational Risk in… more
- American Express (New York, NY)
- …your place in service on #TeamAmex. **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including… more
- Capital One (New York, NY)
- … line of defense, this position will also collaborate closely with associates in first line Cyber, Technology, the Lines of Business, as well as other second ... Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing... line of defense risk management offices to perform and… more
- Truist (New York, NY)
- …1st shift (United States of America) **Please review the following job description:** A first line of defense risk professional leading a team within ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...may change from time to time. 1. Engage in risk management activities with the line of… 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 ... ("ICM UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for...business including Corporate Banking, Services, and Markets relationships. ICM Risk Analysis Credit Risk Analysts are responsible… more
- American Express (New York, NY)
- … risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment, RCSA PMO (Program Management Office) ... collaboration with multiple partners across numerous business units and functional areas. The Senior Manager USCS Risk ID & Assessment, RCSA PMO will: +… more
- Guidehouse (New York, NY)
- …more of the following areas: + Operational risk and/or big bank compliance ( first or second line of defense). + Banking regulations, compliance, and risk ... community involvement. **What You Will Do** **:** As a Senior Consultant, you will have responsibility for client management,...but not be limited to: + 1st and 2nd line of defense tasks to include identifying, assessing, measuring,… more
- Guidehouse (New York, NY)
- …more of the following areas: + Operational risk and/or big bank compliance ( first or second line of defense) + Banking regulations, compliance, and risk ... and community involvement. **What You Will Do** As a Senior Consultant, you will be responsible for client management,...are not limited to): + Perform 1st and 2nd line of defense tasks including identifying, assessing, measuring, monitoring,… more
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