- M&T Bank (Buffalo, NY)
- **Overview:** This role will help establish a consumer monitoring and testing framework for our retail and contact center business lines within the first ... defense. This role oversees a new Consumer Risk agile operating model for monitoring key...a team of analysts that conducts business unit control monitoring and testing for Retail and Contact… more
- M&T Bank (Buffalo, NY)
- …+ Actively participate in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing as an individual ... **Overview:** Implement defined first line of defense risk management initiatives within the business unit in...control testing is performed for the team's risk initiatives in accordance with M&T's First Line of… more
- Truist (Atlanta, GA)
- …acceptance criteria to Consumer business units leveraging origination and portfolio monitoring credit risk statistical models. * Overseeing the First Line of ... Defense's identification, measurement, monitoring and assessment of...on stress testing process/capital adequacy, wholesale and consumer loss forecasting, risk appetite framework, asset… more
- American Express (Sandy, UT)
- …Lead control monitoring (supplemental to Business Unit (BU) process owners testing ) and proactively communicate key operational risk trends, activities, and ... themes for intervention and control enhancement. USCS is looking for a Director of Risk ID & Assessment, Consumer Banking focused on ensuring control management… more
- Discover (Riverwoods, IL)
- …portfolio management activities. **How You'll Do It** + Set strategy and assess consumer credit risk across all loan products and counterparty credit activities, ... for providing an independent and assurance view on the consumer and non- consumer credit risks of the...support and under the oversight of the overall Corporate Risk Management framework and system. Responsible for leading a… more
- Truist (Charlotte, NC)
- …processes and record retention routines necessary to ensure compliance with enterprise risk monitoring requirements. Following is a summary of the essential ... job description:** Drive the Governance & Control Organization (GCO) Monitoring and Testing (M&T) team at Truist...adherence to the enterprise risk and operational risk programs. Manage performance of control testing … more
- Citigroup (O'Fallon, MO)
- …Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking ... discussions with corresponding control/process owners. + Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly… more
- Discover (Riverwoods, IL)
- …framework and system. Responsibilities will include but not limited to evaluating and monitoring of consumer credit risk appetite, tolerance and thresholds; ... **Job Description:** Responsible for developing, applying and enhancing credit risk oversight processes in support of and under the...defining the process for monitoring the performance of the consumer credit… more
- M&T Bank (Buffalo, NY)
- …In a risk -based manner, assess and work with the business to incorporate high risk testing scenarios into first line of defense testing , as appropriate. ... Independently review and assesses the business testing output, making recommendations as applicable. + Effectively communicate...and verbal communications w/ all levels. + Experience with risk management in Consumer Banking business lines,… more
- TD Bank (Greenville, SC)
- …**Line of Business:** Risk Management **Job Description:** **The** **Group Risk Specialist Consumer Bank, Retail Distribution** **provides a comprehensive ... control testing and sampling standards as assessed by Operational Risk Management and Audit requirements. They may also provide oversight, commentary, and… more