- M&T Bank (Buffalo, NY)
- … and compliance initiatives by helping implement less complex efforts within the business. + The First Line Risk Team Lead manages and oversees the work ... Risk Framework-emphasizing self-identification, self-curing, and scalable practices. First Line risk management is...control testing is performed for the team 's risk initiatives in accordance with M&T's First … more
- M&T Bank (Buffalo, NY)
- …We're seeking a strategic and hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk team . This role is central to ... and Innovation + Digital Assets + Communications **Our Team & Structure: First Line Risk - Enterprise Platforms** + ** Risk Operations:** Focuses on… more
- Citigroup (New York, NY)
- ** Team Overview** E-Trading Risk and Controls (ETRC) is a First - Line risk team which is part of the Global Markets COO function. ETRC works with ... Global Markets E-Trading businesses, CAOs and second- line functions to implement the E-Trading Risk ...protocols + Own the issue management workstream for the team by providing oversight of remediation plans for ETRC… more
- 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 ... automation + Develop an operating model for how the team will interact within our Ops and Risk... team will interact within our Ops and Risk framework including governance, issues management and monitoring/testing. Collaborate… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence (1LOD FCRC COE) ... be responsible for establishing a robust control foundation for first line of defense FCRM activities across...in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance… more
- M&T Bank (Buffalo, NY)
- **Overview:** Implement defined first line of defense risk management initiatives within the business unit in support of the Enterprise Risk Framework. ... and ensure control testing is performed for the team 's risk initiatives in accordance with M&T's First Line of Defense Guidance on Management of Risks &… more
- MUFG (New York, NY)
- …will lead and oversee the firm's technology risk management function within the First Line of Defense, reporting directly to the Technology Business Unit ... to protect the firm's assets, information, and reputation. The First Line Business Unit Risk ...+ Knowledge of financial institution businesses, processes, products, and risk RESPONSIBILITIES + Lead a team of… more
- MUFG (New York, NY)
- …The individual in this position has oversight responsibility for first line of defense markets and trading operational risk activities. + Contributing ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** The VP...changing risk profile. + Provide guidance to first line , second line , and… more
- M&T Bank (Buffalo, NY)
- …and risk management professional standards. + Produce, distribute, and present First Line Risk Management reporting to Business Unit Management, ... plans. Build strong relationships across the Business Executive Leadership team , operational and support areas, as well as 2LOD...and/ or 2LOD committees. Provide direct assistance/support to the First Line Risk Officer +… more
- TD Bank (New York, NY)
- …laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line of defense. + Provide customized training and to ensure that ... **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 -… more