- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...federal regulatory requirements. You will also work with the First Line Risk Manager to… more
- S&P Global (New York, NY)
- …technology risk and governance strategy, partnering with the second line of defense in Information Security, Digital Technology Services, and Corporate ... Impact:** This role reports to the Director of Technology, Risk , and Governance, in the Global Digital Technology Organization....Platforms, as well as with Enterprise Risk and Compliance and Audit. + Support in defining… more
- Raymond James Financial, Inc. (New York, NY)
- …in broker-dealer or wealth management firms preferred, especially with exposure to front-office or first - line risk roles in addition to second- line ... risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business and other key… more
- JPMorgan Chase (New York, NY)
- …etc. + Participate in various projects, such as those relating to the challenge of " first line " risk assessments + Draft and implement compliance policies ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Credit business. Your role will involve daily interactions with senior -level business decision-makers and corporate functions in a dynamic,… 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
- MUFG (Jersey City, NJ)
- …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 ...Maintain strong engagement across multiple stakeholders, collaborate with key senior business partners and stay abreast on risk… more
- American Express (New York, NY)
- … risk oversight program to provide credible challenge and oversight to the first line operational resilience risk taking activities. Reporting to the ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...+ Knowledge of relevant policies & regulations (eg, FRB SR 2020-24/OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets,… more
- American Express (New York, NY)
- … service. Find your place in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide ... be responsible for establishing a robust control foundation for first line of defense FCRM activities across...broader needs of the team. Working closely for the Senior Vice President (SVP) of Financial Crimes Risk… more
- TD Bank (New York, NY)
- …for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities contributing to the ... York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000...more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the… more
- Bloomberg (New York, NY)
- …review, and stakeholder interviews + Operate as an educator and partner by facilitating First Line of Defense (FLOD) risk execution and partnering on ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...+ Prior experience in either a 1st or 2nd line of defense capacity + Self-starter, with the ability… more
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