Risk and Governance drives the Digital Solutions technology risk and governance strategy, partnering with the second line... to the Director of Technology, Risk, and Governance in the Global Digital Technology Organization. The Head of Technology...
proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC... KYC Standard, U.S. Branches Know Your Customer Procedure for First Line of Defense; Seek guidance & escalate complex...
Director to join the First Line of Defense (1LOD) MSPBNA Lending Business Control Unit (BCU). The candidate will support the.... Collaborate with Risk partners (Legal, Compliance, Central Business Risk, 2nd Line Risk Groups) to resolve issues and obtain...
Summer 2026 Internship - Legal / Media Law and First Amendment Intern Application Deadline: November 14, 2025... includes leading publications and products such as The Wall Street Journal, Barron's, MarketWatch, Factiva, Dow Jones Risk...
The Consumer Services Operating Risk & Controls Lead will serve as the first line of defense for a portfolio... on Prepaid Debit Cards. This role will partner closely with product owners, legal, compliance, risk, cybersecurity, and sponsor...
This is an early career opportunity for the potential candidate to work in First Line Risk (FLR) management for the... levels and market risk. The team also provides direction and input to the Risk Change program, including pre-implementation...
Application Deadline: 10/31/2025 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance Our ideal..., emphasizing the need for a challenger mindset rather than passive observation. As the second line of defense, the position...
of the Chief Operational Risk Officer (CORO) organization within the broader Second Line Risk & Compliance function... objectives. The position involves regular engagement with senior stakeholders across the First Line of Defense, particularly...
with first line teams in Global Markets to actively risk manage, underwrite complex client portfolios and focus situations...Job Category: Vice President Job Description: Department Overview: Credit Risk (CR) is responsible for managing the...
potential solutions to the team Begin to develop subject matter expertise in a specific line of business Serve as the first... and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the...
and challenge the effectiveness of risk mitigation strategies and control measures implemented by the First line of defense (1LOD... us define the future of American Express. How will you make an impact in this role? The Global Risk & Compliance...
assessment in either the first, second or third line of defense Experience in enhancing and/or conducting assessments of risk... in an increasingly competitive and dynamic business environment. Job Description Our US Risk, Compliance and Ethics team...
decision-makers receive timely, accurate, and actionable information. Guide and influence first-line stakeholders in designing... for first- and second-line professionals, senior management, and the board, building organizational capability and embedding...
oversight of the implementation of related risk controls as appropriate Provide effective challenge to Second- and First-Line... Risk and Compliance (a Second Line of Defense function) is responsible for identifying and managing risk...
information Review and provide guidance to first line stakeholders as they develop/maintain procedures to implement the... Contribute to the design, delivery, or completion of appropriate training to relevant first- and second-line professionals...
: Provide independent, expert-level review and effective challenge of the First Line's due diligence, transaction risk... independent and credible challenge to the First Line of Defence on capital markets activities. The successful candidate will serve...
America. This is a senior role within our first line of defense, responsible for ensuring Wise's US and Canada AML program... is best-in-class, meeting all regulatory obligations, effectively managing financial crime risk, and scaling to enable continued growth...
consistency and synergy across non-financial risk management programs. Collaborate closely with first line partners... for the role of Vice President, Issue Management program team, to join our second line of defense Operational Risk team...
and challenge the effectiveness of risk mitigation strategies and control measures implemented by the First line of defense (1LOD... us define the future of American Express. How will you make an impact in this role? The Global Risk & Compliance...
. Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the First line... us define the future of American Express. How will you make an impact in this role? The Global Risk & Compliance...