Information Technology Risk 1LoD lead - New York, United States

We're seeking a future team member for the role of Director, Issues Management to join our 1LoD Risk & Controls team. This role is located in New York. · In this role, you'll make an impact in the following ways: Lead the design, implementation and continuous enhancement of the i ...

We're seeking a future team member for the role of Director, Issues Management to join our 1LoD Risk & Controls team. This role is located in New York. · ...

We're seeking a future team member for the role of Director, Issues Management to join our 1LoD Risk & Controls team. This role is located in New York. · In this role, you'll make an impact in the following ways:Lead the design, implementation, and continuous enhancement of the I ...

We are seeking a Director of Financial Crimes Governance and Exam Management to join our team at American Express. This role will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally. · ...

The Senior Manager, · 1LOD Program Enablement is responsible for driving enterprise change management to ensure financial crimes remediation initiatives are effectively adopted, · embedded and sustained across the First Line of Defense. This role owns the 1LOD Program Enablement ...

The Senior Manager, 1LOD Program Enablement is responsible for driving enterprise change management to ensure financial crimes remediation initiatives are effectively adopted, embedded, · and sustained across the First Line of Defense.Competitive base salaries  · Bonus incentives ...

This position is responsible for control and regulatory integration activities for Consolidated US Operations (CUSO) and global Capital Markets (CM). The primary purpose of the role includes leading a first line of defense (1LOD) team responsible for developing and executing cons ...

Bring your expertise to JPMorgan as part of Compliance, Conduct and Operational Risk (CCOR). You help the firm manage its data in a responsible way by anticipating new and emerging risks and using your expert judgment to solve real-world challenges that impact our company and cus ...

We are seeking a Director of Financial Crimes Risk Governance & Exam Management to join our team. This role will be responsible for establishing a robust control foundation for first-line defense FCRM activities across the company globally. · ...

This role has a high degree of interconnectedness across businesses (global Capital Markets City National Bank RBC Bank Georgia US Wealth Management) regions (US CA EU Asia) and stakeholder groups (businesses regional management 2LOD 3LOD regulatory relations prudential securitie ...

This position is responsible for leading Cross Business Controls & Enablement for Consolidated US Operations (CUSO) and global Capital Markets (CM). · Design, manage and transform Business Controls activities across in-scope market identified above. · Work collaboratively with e ...

Citi is seeking a visionary Responsible AI Lead who will report directly to Citi's Head of AI. This leader will be instrumental in refining and executing the firm's Responsible AI strategy, playing a pivotal role in shaping the future of AI governance within a global financial po ...

Job summary · The Institutional Securities Group (ISG) Central Risk Team (CRT) is a first line of defense team created to improve the management of non-financial risk across all ISG Business Units. The Surveillance, Supervision and Conduct position will play a pivotal role in ove ...

We're seeking a future team member for the role of Associate – 1LoD Risk & Controls to join our 1LoD Risk & Controls team. · This role is located in New York, NY · In this role, you'll make an impact in the following ways: · Supporting strategic priorities for the Controls Hub, i ...

The role holder will be responsible for managing credit risk as part of the second line of defence within the Specialised Finance Risk for Corporate and Commercial and Institutional Bank & Financial Markets businesses. · ...

The Manager Product Risk and Controls will be a critical member of the Product team assisting with First Line of Defense risk management activities. · ...

Citi is seeking a visionary Responsible AI Lead who will report directly to Citi's Head of AI. This leader will refine and execute the firm's Responsible AI strategy, · Responsible AI Strategy & Framework Design: Enhance and champion Citi's global Responsible AI strategy, · Techn ...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · ...

+Job summary · The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities. · +Manage financial crime risk data analytics to support the t ...

The Head of Funds & Asset Managers Credit Risk (2LOD) is a senior leadership role responsible for managing a team of credit risk professionals overseeing the credit quality and risk management of a broad range of fund and asset manager products. · This role combines deep analytic ...