- FanDuel (New York, NY)
- … management best practices Review and provide credible challenge of first line 's risk and control self-assessments Provide expertise, guidance, and ... aligned Business Control team(s) as well as first line senior and executive management to... first line team(s) Ensure process, risk , and control standards are aligned to… more
- USAA (Colorado Springs, CO)
- …exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control environment. Handles risk assessment ... and Control Testing area. Positioned in the first line of defense to ensure the...of procedures/process, accurate regulatory reporting and filing, document governance, Risk control self-assessments, procedure governance, control… more
- JPMorgan Chase & Co. (Columbus, OH)
- …evaluating and identifying deficiencies in control design and execution within the first line 's risk & controls framework, integrating and assessing ... and other controls to identify negative trends or potential control gaps. Identify thematic risk based on...control environment, mitigation strategies and emerging risks. Challenge first line of defense controls and/or escalate… more
- Goldman Sachs, Inc. (Dallas, TX)
- …environment. Primary Responsibilities: Oversee operational risk framework within the second line of defense working closely with the first line ... and firmwide. Operational Risk is an independent risk management function (2nd line ), responsible for...risks. Conduct assessments to monitor, challenge and ensure the risk and control self -assessment (RCSA) and… more
- Webster Bank (Hamilton, NY)
- …the first line in establishing related risk metrics. Assisting first line control officer(s) in developing review, reconciliation, and quality ... laws, rules and regulations. Assisting with carrying out compliance risk assessments, assessing inherent risk , control...carrying out compliance risk assessments, assessing inherent risk , control effectiveness and rationale for … more
- JPMorgan Chase & Co. (Columbus, OH)
- …are carefully evaluated for risk . You will be a key contributor to the Risk Oversight team's 2nd line mission by collaborating on the design of products and ... skills Bachelor's degree Minimum of 5 years in a control function (Audit, Controls, Operational Risk Management,...have the most-used digital solutions - all while ranking first in customer satisfaction. We are here to help… more
- Macpower Digital Assets Edge (Coppell, TX)
- …stakeholders by identifying control adherence/design effectiveness gaps as first line of defense Conduct proactive Continuous Improvement Questionnaire ... Financial Services Industry, IT Infrastructure - Mainframe, distributed, cloud, network, Risk , Audit Control , Regulators / Regulatory Relations, Control… more
- US Bank (Minneapolis, MN)
- …the EFCC HUB, Risk Management promotes a strong financial crimes risk discipline and control environment through ongoing oversight, support, collaboration, ... Job Description US Bank's Enterprise Financial Crimes Compliance (EFCC) Risk Management is seeking a strong candidate to join...third lines of defense and external regulators *Collaborate across first , second and third line of defense… more
- First National Bank of America (East Lansing, MI)
- First National Bank of America is seeking a collaborative and detail-oriented Branch Operations Support Specialist . The Branch Operations Support Specialist ... provides critical support to both the front- line branch team and back-office operations. This role ensures efficient, compliant, and accurate processing of financial… more
- Cenlar FSB (Titusville, NJ)
- …procedures Performs processes used for sample selection Contributes to reporting to first - line -management and other interested parties (eg Business Unit Risk ... of relevant department QA policies and procedures Contributes to reporting to first - line -management and other interested parties (eg Business Unit Risk… more
- Natixis Corporate & Investment Banking (New York, NY)
- …Affairs Project Management team on remediation and implementation projects, working with first - line and support/ control groups to enhance processes and ... alongside the Regulatory Affairs Advocacy team, assess their impact on business, control , and risk frameworks, and provide solutions for implementing necessary… more
- First Horizon (Hermitage, TN)
- …and risk management Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ... as needed. Client experience Responsible for supporting the teller line to keep the customer wait time to a...the job training" of new associates. Assist with dual control vault responsibilities and audit controls. Stay informed of… more
- First Horizon (Gastonia, NC)
- …and risk management *Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ... as needed. Client experience *Responsible for supporting the teller line to keep the customer wait time to a...the job training" of new associates. *Assist with dual control vault responsibilities and audit controls. *Stay informed of… more
- TD Bank Group (Carmel, NY)
- …your recruiter who can provide you more specific details for this role. Line of Business: Personal & Commercial Banking Job Description: The Store Supervisor ... to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce,… more
- Merit Medical (South Jordan, UT)
- …assembly/machine monitoring *Quality specifications *Equipment operation *Manual dexterity COMMENTS Infectious Control Risk Category III: The risk category ... proper function. 2. Ability to rotate through the assembly line , performing all production assembly operations. 3. Performs on-...with blood or body fluids while performing their jobs. Risk category III states employment and procedures that do… more
- City National Bank (San Francisco, CA)
- … environment and enhance risk management practices. Develop and implement first line monitoring screens that provide practical and actionable insights to ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practice... risk culture, risk conduct, and risk literacy within the first line… more
- Ward Trucking, LLC (Halethorpe, MD)
- …OPPORTUNITIES IN THIS AREA OF INTEREST DUTIES AND RESPONSIBILITIES: Plan, direct and control freight operations in line with our intent of always servicing ... / Operations Manager OVERVIEW OF ROLE: To ensure the customer is always serviced first . To assist in achieving our growth goals and contribution dollar goals while… more
- Servpro (Commerce City, CO)
- …In It For You? At Servpro of Denver North ( www.servprodenvernorth.com) , our people come first and that's not just a company line . Here's a peek at our ... relationships with our commercial, insurance, and residential customers. As a front- line representative of SERVPRO Brand, the Lead Technician demonstrates to… more
- AEG (Washington, DC)
- …will innovate. We are nimble and first to market. We are not averse to risk . You will have fun. We are in the business of happiness. Position Overview: As a ... platform was launched by MSE in 2016, as the first -of-its-kind regional sports network for digital, mobile, and streaming...value for our fans. You will champion a double-bottom line that engages, unifies, and gives back to the… more
- Monumental Sports & Entertainment (Fairfax, VA)
- …will innovate. We are nimble and first to market. We are not averse to risk . You will have fun. We are in the business of happiness. Position Overview: The Event ... platform was launched by MSE in 2016, as the first -of-its-kind regional sports network for digital, mobile, and streaming...value for our fans. You will champion a double-bottom line that engages, unifies, and gives back to the… more
