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Keywords: First Line Risk , Location: USA

Page: 10

Director, Operational Risk Management

Management, to join our risk management team, to support Finance and Actuarial (FAC) 2nd line operational risk management..., persistence, the ability to influence others and strong leadership qualities. What you can expect: Provides 2nd line risk...

Location: Newark, NJ
Posted Date: 20 Sep 2025

Internal Audit Director - Fixed Income Valuation Risk

perspectives on valuation risk and controls What you'll bring to the role: Understanding of business line and key regulations...We're seeking someone to join our team as a Director to execute and lead assurance activities for valuation risk...

Company: Morgan Stanley
Location: Baltimore, MD
Posted Date: 20 Sep 2025
Salary: $108000 - 155000 per year

Alpha Services Business Risk Management Risk Advisor

and operational risk management within the first line of defense. Ensure timely escalation of key risks, control gaps, and issues... first line of defense (FLOD). The successful candidate will excel in a fast-paced environment and bring deep expertise...

Company: State Street
Location: Boston, MA
Posted Date: 20 Sep 2025
Salary: $130000 - 212500 per year

Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Associate)

’s business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk... issues associated with higher risk client types. The WM and U.S. Banks Financial Crimes Risk Team is considered the first...

Company: Morgan Stanley
Location: Purchase, NY
Posted Date: 20 Sep 2025
Salary: $90000 - 120000 per year

Product Risk and Compliance- Expansion Senior Manager

of a growing the Product Compliance and Risk team (first line risk), owning projects and making decisions in the following areas... US and Canada. This is a first line of defence hands-on role, embedded in the Regional Product Squad. You will be part...

Company: Wise
Location: Austin, TX
Posted Date: 20 Sep 2025

Operational Risk Management

-Assessments (RCSAs) with first-line teams. Record, track, and help analyze operational incidents and loss events. Run scenario... of our Internal Controls and Operational Risk Management framework. This role offers hands-on exposure to enterprise risk processes...

Posted Date: 20 Sep 2025

Senior Business Risk & Controls Advisor - Wealth

. Qualifications Bachelor's Degree and 8 years of experience in Financial Services, First Line Risk Management, Enterprise Risk... or Operational Risk OR High School Diploma or GED and 12 years of experience in Financial Services, First Line Risk Management...

Posted Date: 20 Sep 2025

Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President)

issues associated with higher risk client types. The AML Risk Team is considered the first line of defense and supports the...’s business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk...

Company: Morgan Stanley
Location: South Jordan, UT
Posted Date: 20 Sep 2025

Manager, Credit Risk Review

business line and corporate policies. Job Summary This position is responsible for supporting the Credit Risk Review... with, and adequacy of, established business line and corporate policies. What you will do Conduct credit risk reviews in accordance...

Posted Date: 20 Sep 2025

Risk Analyst III, Capital Risk Oversight (Remote)

. As a part of the Company’s Second Line of Defense function, Financial Risk Oversight (FRO) performs independent risk oversight...) department of First Citizens Risk organization and should have hands-on experience in capital management. The Risk Analyst III...

Location: Raleigh, NC
Posted Date: 20 Sep 2025

Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Associate)

’s business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk... issues associated with higher risk client types. The WM and U.S. Banks Financial Crimes Risk Team is considered the first...

Company: Morgan Stanley
Location: South Jordan, UT
Posted Date: 20 Sep 2025

Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President)

issues associated with higher risk client types. The AML Risk Team is considered the first line of defense and supports the...’s business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk...

Company: Morgan Stanley
Location: Purchase, NY
Posted Date: 20 Sep 2025
Salary: $100000 - 135000 per year

Senior Analyst, Credit Risk Review

of, established business line and corporate policies and procedures. Job Summary The Credit Risk Review function is responsible... to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve...

Posted Date: 19 Sep 2025

Risk Head Investor Services Digital Assets (MD)

primary First Line of Defense contact and risk oversight lead for all digital asset initiatives within Investor Services.... Integrate digital risks into broader Services risk management frameworks, understanding inter-relationships with second line...

Company: Citigroup
Location: New York City, NY
Posted Date: 19 Sep 2025

Risk Manager/McLean, VA(Onsite)- 6+ months

experience is desired. Implement the Risk Management Frameworks that provides oversight and independent challenge to the first...Risk Manager McLean, VA(Onsite) 6+ months Resource is expected to manage (as a leader & communicator) IT...

Location: McLean, VA
Posted Date: 19 Sep 2025

Process, Risk, Control Officer II

successfully. Participate in discussions with first, second- and third-line risk leadership. Please note - to be considered... where applicable. 5. Act as a conduit between first line teammates and second line risk program owners/risk partners. 6. Deliver...

Company: Truist
Location: Greensboro, NC
Posted Date: 19 Sep 2025

Enterprise Risk Management Advisor

first line of defense Coordinate executive and board reporting on top risks and corporate level key risk indicators... the Enterprise Risk Management (ERM) team and assist with the development and execution of the ERM program Essential...

Company: Commerce Bank
Location: Kansas City, MO
Posted Date: 19 Sep 2025
Salary: $26.25 - 39.9 per hour

Enterprise Fraud Risk Manager

Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise to ensure... interaction between stakeholders including Enterprise Operational Risk Management, the 1st Line Risk Management teams, the RBC...

Location: USA
Posted Date: 18 Sep 2025
Salary: $127626 - 237014 per year

Business Unit Risk Specialist I - Truist Commercial and Corporate Banking (TCCB)

requirements. 2. Partner with first- and second-line defense teammates across assigned business areas for moderate or low... (Required) Work Shift: 1st shift (United States of America) Please review the following job description: The Business Unit Risk...

Company: Truist
Location: Charlotte, NC
Posted Date: 18 Sep 2025

Sr Business Risk & Controls Program Manager - Risk Training Mgmt & Communications

in Financial Services and First Line Risk Management, Enterprise Risk or Operational Risk OR High School Diploma or GED and 12... years of experience in Financial Services and First Line Risk Management, Enterprise Risk or Operational Risk Preferred...

Posted Date: 18 Sep 2025