- Citigroup (Charlotte, NC)
- This role is part of the Global Markets In- Business Risk (IBR) function which is a Front Office 1st Line of Defense team responsible for market risk across ... project management. The Volcker Rule Office (VRO) is part of the In- Business Risk function which provides overall coordination and monitoring in support of… more
- City National Bank (Irvine, CA)
- *CONTROL TESTING /REPORTING LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the ... but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk… more
- City National Bank (Newark, DE)
- *FRAUD PRODUCT LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an ... , implications for operational risk appetite, and the ability of the risk management and control infrastructure to support business activities. * Quality… more
- City National Bank (Charlotte, NC)
- …ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control ... risk governance requirements * Review and challenge 1LOD risk acceptances and new business...communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics… more
- BMO Financial Group (Chicago, IL)
- …requirements and assessing impacts on 1LOD processes. + Collaborate with business units to interpret and apply risk management requirements to daily ... a key member of the Wealth Management (WM) Cross Business Risk (CBR) team, responsible for supporting...for supporting the ongoing integration, execution, and maintenance of 1LOD risk programs under the Enterprise … more
- American Express (New York, NY)
- …an impact in this role?** The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence ( 1LOD FCRC COE) will provide a holistic, ... detect and prevent financial crimes across our lines of business . The team will work in coordination with the...1LOD FCRC COE to an elevated governance and risk management model. This individual will ensure the timely… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams ( 1LOD ) and Enterprise Data ... to the enterprise data testing program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate,...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Capital and Transversal Risk Team Lead within PNC's Market Risk organization, you will be ... or primarily based in a location within PNC's footprint. The Capital and Transversal Risk Team Lead will establish and manage a cross-disciplinary team dedicated… more
- Banc of California (Santa Ana, CA)
- …Prepare comprehensive reports and aggregated results by risk domain, key risk metrics, and business unit, facilitating informed decision-making at all ... tailored training programs for the 1st Line of Defense ( 1LOD ), enhancing their understanding of the RCSA program. +...levels. + Develop supporting information for the Risk Appetite and Business Continuity programs. +… more
- Citigroup (Tampa, FL)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other...Data Transformation. To execute these requirements this individual will lead Data Risk SWAT teams in the… more