with global standards. Divisional Risk and Control is responsible for non-financial risk and control management for the 1st line...-related processes and draft first like risk procedures (e.g. product reviews, issue capture, regulatory change management...
in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, depending... on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework...
a portfolio of sponsor leveraged loans. They will work closely with senior members of the business line and provide structuring... business line, product groups, and credit divisions. Additional responsibilities will include presentations to senior...
Periodically review first line Financial Crimes risk management processes, controls and procedures for counterparty screening... with internal business partners, senior management and other personnel on matters frequently requiring coordination across the lines...
audit issues to Management and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk... (Required) Work Shift: 1st shift (United States of America) Please review the following job description: Truist Senior Internal...
control process. Partner with Risk & Control Policy Owners and First Line Unit senior leaders to analyze various data inputs... are successfully closed. Manage multiple ERMTP stakeholder communications forums for Risk & Control Policy Owners and First Line Unit...
below. Specific activities may change from time to time. Engage in risk management activities with the line of business, proactively... and focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices...
, derivatives, securitization, and lease. Interview the borrower’s senior management to assess their business/financial risks.... Support Dept. managers in credit risk management process. Support junior analysts on OJT basis as assigned by the manager...
, COO or 1st/2nd line algorithmic/electronic trading risk management) Expert Program Management skills. Exceptional Verbal...Application Deadline: 03/26/2025 Address: 320 S Canal Street Job Family Group: Business Management BMO Capital...
POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility... proactive and direct engagement with coverage leads, ORM Risk Category leads and 1st line business partners through daily...
, COO or 1st/2nd line algorithmic/electronic trading risk management) Expert Program Management skills. Exceptional Verbal...Application Deadline: 03/11/2025 Address: 151 W 42nd Street Job Family Group: Business Management BMO Capital...
. Act as a conduit between the GCO, first line teammates and second line risk program owners/risk partners. 6. Deliver... relationships with line of business leaders and second line, third line of defense risk partners. 8. Communicate and present...
Support the execution and documentation of ITGC testing for in-scope processes across technology and First Line of Defense... materials for ongoing team meetings and meetings with senior management QUALIFICATIONS Bachelor's degree in computer science...
, derivatives, securitization, and lease. Interview the borrower’s senior management to assess their business/financial risks.... Support Dept. managers in credit risk management process. Support junior analysts on OJT basis as assigned by the manager...
will provide more details. Position Summary The Associate supports the Business Unit Risk Management (BURM) team in the “first... continuity, and model risks. The Associate reports to the Business Unit Risk Manager (BURM). The Associate will play...
. Act as a conduit between the GCO, first line teammates and second line risk program owners/risk partners. 6. Deliver... relationships with line of business leaders and second line, third line of defense risk partners. 8. Communicate and present...
Project/Program Management, you will support Alcon’s business goals and objectives through efficient, effective... oversight of project progress, acting as the first line of defense to safeguard quality and adherence to timelines...
's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner... as the business teams’ liaison for business line risk management, compliance activities, legal engagement, and internal...
's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner... as the business teams’ liaison for business line risk management, compliance activities, legal engagement, and internal...
and expertise in specific areas of financial services and assists in line of business relationship management and risk monitoring... Manager is responsible for providing a leadership role in the delivery of value-added independent and objective risk-based...