- Citigroup (Getzville, NY)
- In Business Risk -Credit and Price Risk ...Team (ICT) within the 1 _st_ Line of Defense Markets ( 1LoD ). The ICT is a global, business -aligned team ... data. **Education** : Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** In- Business Risk **Time… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams ( 1LOD ) and Enterprise Data ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- City National Bank (Irvine, CA)
- …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... *CONTROL TESTING /REPORTING LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD...Excellent communication and presentations skills * Demonstrated experience supporting risk projects across multiple business lines offering… more
- City National Bank (Newark, DE)
- …reporting of fraud risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and ... *FRAUD PRODUCT LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD... risk appetite, and the ability of the risk management and control infrastructure to support business… more
- Santander US (Miami, FL)
- … risk exposures to Commercial Administrative Officer * Monitors the day-to-day 1Lod risk control activities and provides corrective action recommendations to ... Sr . Commercial Administrative Analyst Country: United States of...to Talk to You!** **Position Summary:** The Commercial Administrative Senior Analyst is responsible for identifying, documenting, and preparing… more
- M&T Bank (Boston, MA)
- …closing capabilities for all assigned loans. Serves as the first line of defense ( 1LoD ), adhering to necessary controls to mitigate unnecessary exposure to risk . ... resolve escalated problem situations, exception requests, and deviations from day-to-day business processes. + Review loan documents after closing for complete and… more
- City National Bank (Charlotte, NC)
- …RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal is...goal is to create actionable information for IT and business leadership, and to provide objective assessment of cyber… 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...risk and associated analysis. + Work collaboratively with 1LOD teams to support the definition of clear "path-to-green"… more
- Edward Jones (St. Louis, MO)
- …identify, assess, manage and elevate risks associated with the WMFM organization. The WMFM 1LOD Risk Team works to implement and operationalize the Enterprise ... Risk Management Framework. The WMFM 1LOD Risk Team drives alignment to the...Ability to communicate effectively with general partners, directors and senior leadership + Ability to operate independently and communicate… more
- American Express (Charlotte, NC)
- …of Internal Fraud Risk Identification & Rules Design** , this senior professional will leverage analytical expertise, business acumen, and technical ... define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification...proactive risk management across the Internal Fraud 1LOD COE. **Qualifications** + Bachelor's degree in Business… more