- Capital One (Petersburg, VA)
- …the IRIS team in Capital One's Enterprise Services (ES) Risk Office (ES Risk, first line of defense), you will execute high priority enterprise-level technology ... is a critical role with high visibility across the Enterprise Services' organization, first - line of defense risk offices, and second and third-lines of defense… more
- Capital One (Newport News, VA)
- …will support our Enterprise Services (ES) Risk office in Capital One's first line of defense, and will execute high-priority enterprise-level technology ... to Capital One's emerging international risk management function, working with the first line of defense Technology and Cyber teams, LOB, and second line… more
- HSBC (Buffalo, NY)
- …to provide robust, credible, insightful and constructive oversight and challenge to first line of defence IT stakeholders. The role enables business-facing ... set with IT and business data Control Owners. Works closely with the first line of defense (including USA Chief Data Officer their respective teams) to agree… more
- Capital One (Norfolk, VA)
- … line of defense, this position will also collaborate closely with associates in first line Cyber, Technology, the Lines of Business, as well as other second ... line of defense risk management offices to perform and support evaluations of the effectiveness of the firm's controls infrastructure and offer independent advice… more
- SMBC (New York, NY)
- …Remote applicants considered. **Role Objectives** **Strategy** - Accountable for all first line credit risk management strategies including origination, ... and other economic factors and recommend appropriate proactive measures for effective first line strategies and an ongoing early warning system. **Leadership**… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …KYC Operations Admin with 1-3 years of experience to join our client's Payments and First Line of Defense (1LoD) team. In this role, you will be responsible ... documentation or clarify information where necessary. + Support the Payments and First Line of Defense teams in mitigating financial crime and operational risk… more
- Capital One (Wilmington, DE)
- …As a Senior Risk Manager in the Enterprise Services Risk Office, we are the first line of defense to help ensure our Company remains well-managed and avoid ... activities. Influence leaders within Enterprise Data, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key technology risks and… more
- Ralliant (Fairport, NY)
- …upkeeping promised delivery dates, and maintaining accurate pricing. You will act as the first line of defense for any price increase and help in resolving ... expected to support inventory targets by ensuring sufficient stock levels. As the first line of defense against any potential price increases, you will play a… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …AML risk assessments, policy development, and cross-functional collaboration across the first line of defense (1LOD), internal stakeholders, and external ... & 2LOD Advisory (20%) + Partner with application/business owners and second line of defense (2LOD) AML Advisory to ensure alignment on compliance strategies.… more
- Stanford Health Care (Newark, CA)
- …standardized workflows and protocols, monitors staff performance, and serves as a first - line decision-making resource for staff and patient concerns. This ... call handling, and timely appointment scheduling + Serve as a first - line resource for complex scheduling issues, insurance inquiries, and patient concerns,… more
- GCI Communication Corp (Juneau, AK)
- …AND RESPONSIBILITIES FOR ALL LEVELS: SOX Compliance: + Partner effectively with control owners ( first line of defense), internal audit (third line of ... departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify compliance risks, implement controls in… more
- AUMOVIO (New Braunfels, TX)
- …of standard work instructions. - Performing first response troubleshooting and minor first line maintenance activities during production line down. - ... Ensuring team achieves daily 5S+1, quality, delivery, Kaizen, and cost goals. - Making recommendations for individual recognition for goal achievement and contributions. - Employing various problem-solving techniques (5 Why, etc.) to drive problems to… more
- Bank OZK (Little Rock, AR)
- …and collateral property characteristics for appraisal scoping purposes. + Consults with first line personnel and develops solutions to appraisal problems. + ... appraisal theory to commercial real estate lending teams. + Mentors first and second line personnel in Bank appraisal policies, procedures, and practices. +… more
- Bentley Systems (Exton, PA)
- …and Cloud Services Subscription statement processing and adjustments + Deliver exceptional first - line telephone and email support to users and reliably log ... user interactions in internal CRM system. + As a first - line support team member, ensure the accurate routing of unrelated support issues to the appropriate… more
- Capital One (Norfolk, VA)
- …including emerging risks and regulatory focus areas Consult on Risks across the first line of defense business partners providing advice and guidance as ... needed Participate in processes criticality assessments and process level assessments Manage multiple tasks independently to meet deadlines Communicate complex ideas concisely and convincingly, adjust communication to the audience and comfortable with… more
- Bank OZK (Dallas, TX)
- …and sustainable processes; reporting; and analysis to inform management and enhance first - line risk management of the Bank. Supports data, business, and ... of sustainable, auditable, and repeatable processes to support Programs that enhance first - line risk management. + Provides and/or manages delivery of analytical… more
- Lamar Advertising Company (Tulsa, OK)
- …maintaining safe structures, equipment, and shop. The Operations Manager is a first - line manager in the operations department. **Why Lamar?** Lamar Advertising ... OK and the surrounding areas. We're in search of a safety-oriented, front- line Operations Manager that can motivate our Operations team through positive leadership… more
- Tyto Athene (San Diego, CA)
- …take actions as appropriate. + Initiate, follow-up and track warranty actions. + Be the first line of defense for security issues. + Log all requests into the ... hardware and network problems, access and security problems, remote access issues, on- line related training issues and problems with applications. Support for DAU… more
- HSBC (Buffalo, NY)
- …and effective challenge to the Risk and Control Owners + Coordinate challenge of the first line control and risk owners to ensure that Strategic risk management ... Material Change Initiatives, ensuring that the risk and control impacts are managed in line with the Risk Management Framework with a view to supporting the delivery… more
- SMBC (New York, NY)
- …and qualitative targets, and the maintenance of a robust control framework as a " First Line of Defense". This person will support relevant projects and ... forecast, year on year, etc.) reflecting the dynamic nature of each business line . Use various data sources and critical thinking to challenge forecasts, variances… more
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