1lod - 51+ job offers

*Job Description** *What is the Opportunity?** Responsible for planning, controlling and directing operational functions in the Payments space, AML for 1Line-of -Defense and Fraud. This role oversees a team responsible for operation related activities related to Payments and AML. You will also be re

**hackajob** is collaborating with *BNY Mellon** to connect them with exceptional professionals for this role.* *Director, Cybersecurity Regulatory Engagement (1LOD)** At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial ser

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a

City National Bank (CNB)

CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainabl

Royal Bank of Canada

Job Description What is the Opportunity? Responsible for planning, controlling and directing operational functions in the Payments space, AML for 1Line-of -Defense and Fraud. This role oversees a team responsible for operation related activities related to Payments and AML. You will also be responsi

In-Business Risk 1LOD Lead Analyst Citigroup Global Markets Inc. seeks an In-Business Risk 1LOD Lead Analyst for its Tampa, Florida location. Duties: Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division. Develop analyti

Job Description What is the Opportunity? Responsible for planning, controlling and directing operational functions in the Payments space, AML for 1Line-of -Defense and Fraud. This role oversees a team responsible for operation related activities related to Payments and AML. You will also be responsi

*CONTROL TESTING /REPORTING LEAD 1LOD** *WHAT IS THE OPPORTUNITY?** The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sust

City National Bank (CNB)

MGR DATA ANALYTICS AND REPORTING 1LOD Position will support the Risk Strategy and Governance program by leading the Data Analytics and Reporting team to provide solutions on data and reporting needs. Produce intelligence through querying data repositories, generating periodic reports, and identifyin

*MGR DATA ANALYTICS AND REPORTING 1LOD** *WHAT IS THE OPPORTUNITY?** Position will support the Risk Strategy and Governance program by leading the Data Analytics and Reporting team to provide solutions on data and reporting needs. Produce intelligence through querying data repositories, generating p

Finance Risk 1LOD Sr. Analyst Citibank, N.A. seeks a Finance Risk 1LOD Sr. Analyst for its Long Island City, New York location. Duties: Provide framework for sizing liquidity requirements and liquidity oversight to Citi's global entities in support of liquidity, funding and balance sheet management.

Overview This can be a remote role that may be hired in several markets across the United States or hybrid role, with the expectation that time working will regularly take place inside and outside of our Phoenix, Chicago, Dallas, Charlotte or Raleigh office SVB’s First Line of Defense Enhanced Due D

Job Description Work Location Options: Hybrid At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing w

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a

Citibank, N.A. seeks a Finance Risk 1LOD Sr. Analyst for its Long Island City, New York location. Duties: Provide framework for sizing liquidity requirements and liquidity oversight to Citi’s global entities in support of liquidity, funding and balance sheet management. Ensure that Citi maintains ad

Citibank, N.A. seeks a Finance Risk 1LOD Sr. Analyst for its Long Island City, New York location. Duties: Provide framework for sizing liquidity requirements and liquidity oversight to Citi’s global entities in support of liquidity, funding and balance sheet management. Ensure that Citi maintains ad

Finance Risk 1LOD Sr. Analyst Citibank, N.A. seeks a Finance Risk 1LOD Sr. Analyst for its Long Island City, New York location. Duties: Provide framework for sizing liquidity requirements and liquidity oversight to Citi's global entities in support of liquidity, funding and balance sheet managem

Finance Risk 1LOD Sr. Analyst Citibank, N.A. seeks a Finance Risk 1LOD Sr. Analyst for its Long Island City, New York location. Duties: Provide framework for sizing liquidity requirements and liquidity oversight to Citi's global entities in support of liquidity, funding and balance sheet managem

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first techno