- 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
- Tradeweb (New York, NY)
- …is seeking a motivated and execution-focused Vice President to join the First Line Risk & Control function. Operating under the direction and guidance ... in collaboration with control owners. + Oversee first line control design and...experience in operational risk , business controls, or first line risk management, ideally… more
- Comerica (Farmington Hills, MI)
- …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
- SMBC (New York, NY)
- …with applicable laws, rules, and regulations; + Leads and facilitates the execution of the first - line Risk & Control Self-Assessment (RCSA) for HR and ... Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of defense. The role provides the HR and Legal… more
- Citigroup (Getzville, NY)
- …across Markets businesses and CTI. Price Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls ... will require knowledge of Price Risk processes ( first or second line risk management and/or valuation control ) as well as change skills to define,… more
- Santander US (New York, NY)
- … risk assessments; Developing relationships with key stakeholders within the Bank (eg, Legal, Risk , First Line Control teams) and build credibility ... Advisory Compliance Officer - Fixed Income Business Line Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and… more
- Tradeweb (New York, NY)
- …capabilities. + Provide assurance and validation on first - line risk assessments, including methodology alignment, control coverage adequacy, and issue ... fiscal quarters, topping $2.5 trillion in ADV for the first quarter of 2025. Since our IPO in 2019,...leading key components of the firm's ERM program, including control testing oversight, regulatory risk assessments, … 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
- City National Bank (Los Angeles, CA)
- … culture, risk conduct, and risk literacy in the first line * Provide direction to control teams in support of organizational risk management ... environment * Minimum 7 years of experience in first line or second line risk and control *Additional Qualifications* * Broad understanding of… more
- Citizens (Johnston, RI)
- Description As the First Line Risk Sr...business line management. + Participate in the Risk and Control Self Assessment (RCSA) process, ... partner with the Risk Managers, executing the control monitoring program for multiple complex lines of business...responsible for providing knowledge, expertise, and support to the First line units. Responsible for supporting other… more
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