- Tradeweb (New York, NY)
- …Minimum 7 years of experience in operational risk, business controls, or first line risk management, ideally within a FinTech or regulated financial services ... a motivated and execution-focused Vice President to join the First Line Risk & Control function. Operating...the execution of risk and control activities across key operational processes and trading workflows, with particular focus on… more
- 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
- Truist (Charlotte, NC)
- …Architect for Core Technology. They will focus on system architecture elements consumed enterprise -wide with a focus on the operational data elements of ... enterprise architecture principles, patterns, standards, and practices for operational data products and their incorporation into infrastructure platforms and… more
- City National Bank (Charlotte, NC)
- …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 (FL)
- …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
- Truist (Charlotte, NC)
- … enterprise -level incidents across all categories (technology, cyber, physical, operational , political, etc.). b. Lead a structured escalation and decision-making ... and impact 9. Experience in crisis management, business continuity, resiliency, operational resiliency 10. Experience leading an enterprise incident management… more
- PNC (NC)
- …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
- City National Bank (Los Angeles, CA)
- …This role will assume a pivotal role as an advisor and partner within the first line of defense, for both Consumer Banking and other business / support ... and enhance risk management practices. * Develop and implement first line monitoring screens that provide practical...tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Resilience Risk Manager is a second line of defense subject ... and key contributor to the development, implementation, and execution of the Enterprise Resilience Risk Management Program. This individual is a thought leader that… more