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...
for both second line of defense and actively supporting the first line. The successful candidate will collaborate with executives...Head of Catastrophe Risk - KE04JE We’re determined to make a difference and are proud to be an insurance company...
. Leads the design and implementation of first-line risk and control frameworks to manage regulatory risk across products... organization. Oversees risk assessments, control testing, and issue remediation efforts within the first line. Represents the...
) and standard work across Client Management teams Supports and contribute to a consultative, collaborative, and risk-based approach... towards addressing identified risk issues Support the development of a local culture of open and transparent engagement with auditors...
Manager and play an important part in strengthening the first line risk function and contributing to the ongoing development... arrangement requiring a minimum of three days per week in the office. As an Operational Risk Analyst, you will support the Risk...
independent, effective, outcome-based oversight and challenge for the risk domains within the First Line of Defense (“1LoD”) IT... to first line risk management. Ability to utilize advanced Excel functionality, create engaging and informative PowerPoint...
MANAGER CREDIT PORTFOLIO RISK WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk...'s risk appetite. WHAT WILL YOU DO? Review and challenge residential lending business strategies, underwriting standards...
to deliver risk management assessments and guidance to Technology, Digital Assets Group (DAG) and other first line teams. The... do: As an Emerging Technology Risk Manager, you will work within the bank’s second line of defense and be responsible for the oversight...
. This includes managing risk-taking activities for card originations, from approve/decline decisions to credit line assignments... Credit Box in partnership with Product GM's, Finance, and the second line of defense Credit Risk team. Set up reviews...
to ensure effective risk management of the first line environment. Assist in execution of the Risk program components... Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units...
’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward... Perform due diligence and regularly scheduled credit reviews. Analyze credit risk of the designated portfolio, determine...
to demonstrate independent, effective, outcome-based oversight and challenge for the risk domains to the First Line of Defense (“1LoD... oversight and challenge to first line risk management teams Demonstrates a strong ability to build and maintain effective...
describe risk concepts to first line operational personnel. Synthesis of complex and potentially conflicting data into simple..., and enjoy meaningful work! Position Summary The purpose of this 2nd line role is to mature our Risk Management practices...
Advisory team include, but are not limited to: Ability to work with cross-functional teams and key first line of defense... contacts at varying levels within the organization Providing the first line of defense with methodology guidance relative...
future of their Treasury. As part of TxB's first-line Risk Governance team, you will assist in developing and documenting... banking platform that is nimble, secure, and easy for clients use. We have delivered a modern, digital-first transaction...
The Financial Crimes Program Advisory Vice President is a key member of the First Line Financial Crimes Risk Office... Team, responsible for maintaining and enhancing the first line of defense financial crimes program. This includes defining...
Management (Sr. Risk Manager) at Capital One, you will be responsible for validating the first line data asset to ensure policy... compliance and the sufficiency of the first line data risk controls. You will leverage your deep expertise in data risk...
Team is considered the financial crimes risk advisory team within the first line of defense, and provides overall advice... and support to first line of defense teams, including Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Negative News...
controls Support first line partners as a subject matter expert to ensure programs and initiatives meet the intent of the...Risk Manager, Enterprise Risk Management The ERM Risk Foundations team is seeking a highly motivated Risk Manager...
, issues, and concerns, including emerging risks and regulatory focus areas Consult on Risks across the first line of defense...Cyber Risk & Analysis Senior Manager - Enterprise Product and Experience We are growing! The Enterprise Services...