- Mizuho Corporate Bank (New York, NY)
- …closely with all business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First ... changes to determine impact, identify and assess operational risk issues. + First Line Control Officers may also be asked to support non-financial … more
- Comerica (Charlotte, NC)
- …Business Control Director Senior is accountable for maintaining a robust First Line risk and control environment that enables the bank to operate ... is a critical role with a mandate to drive transformation of First Line of Defense risk and control functions across the line of business. As part… more
- Robert Half Management Resources (Monterey Park, CA)
- … risk to ensure stakeholder awareness, support, and approval. * Conduct timely analysis of First Line risk , control , and loss history information to ... Control Self Assessments (RCSA) and the annual Enterprise Risk Assessment (ERA) from a Second Line ...Second Line effective challenge and oversight of First Line developed issues, risk … more
- NatWest Markets (Stamford, CT)
- …and annual Supervision refresher training with the purpose of establishing first line risk & control requirements and awareness + Educating teams ... to ensure the Supervision framework is appropriately integrated into the NWM risk and control framework + Be a subject matter expert on the NWM Supervisory… more
- Citizens (Westwood, MA)
- …are handled. You will also work with the First Line Risk Manager to initiate investigations into control failures and related issues. Additionally, this ... new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager...business insights through evaluation of data in relation to risk and control management strategies. + Reviews… more
- American Express (Apex, NC)
- …risk partner to the first line , providing guidance on risk identification, control enhancements, and remediation efforts + Monitor risk -related ... a critical part in assessing, monitoring, and challenging the first line 's risk management practices.... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within Corporate Functions… more
- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First - Line Risk and Control , and Front Office Technology ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed… more
- Citigroup (Getzville, NY)
- …Markets Price and Credit Risk & Control (PCRC) Execution team as a first line cross-asset risk and control function, which designs, operates and ... requires knowledge of Price Risk processes across first and second line risk management, product control , and valuation control , as well as… more
- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First - Line Risk and Control , and Front Office Technology ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed… more
- M&T Bank (Buffalo, NY)
- …process providing direction for risk mitigation as a member of the first line of defense. Collaborates with cross-functional risk , technology, ... three lines of defense model and first line of defense responsibilities + Experience conducting risk... line of defense responsibilities + Experience conducting risk control self-assessments and developing risks and… more
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