- Morgan Stanley (New York, NY)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Associate First Line of Defense - Business Control Unit* ... of WM clients. The US Banks seeks an Associate to join the First Line of Defense MSPBNA Lending Business Control Unit (BCU). The candidate will support… more
- MUFG (New York, NY)
- …in conformance with the various enterprise-wide risk governance programs. As a member of the first line of defense , the position warrants the ability to ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...unusual activity. and exception items as prescribed by second line defense / management team. + Conducts… more
- JPMorgan Chase (New York, NY)
- …Tech & Cyber team, you will be responsible for providing independent oversight of first line of defense 's (1LOD) technology and cybersecurity risk management ... and outsourcing + Experience in providing independent review and challenge of first line of defense technology and cybersecurity assessments and controls +… more
- Morgan Stanley (New York, NY)
- …risk issues associated with higher risk client types. The FCRCO Team is considered the first line of defense and supports the onboarding and enhanced due ... Risk and Client Onboarding ("FCRCO") Team sits within the Firm's business line . It is responsible for identifying, assessing, and escalating potential money… more
- Santander US (New York, NY)
- … with the Bank's capital models presenting to the relevant committees, where applicable. + Perform first line of defense role for the bank across all risks: ... Associate - Receivables Securitizations - Trade & Working...of Santander US. + Act as advisor, consultant, and first point of contact for clients exploring methods to… more
- JPMorgan Chase (Jersey City, NJ)
- As the first line of defense for...that embrace teamwork and innovation. As a product owner associate on the Controls Room team you will assist in ... that will future proof our business in an ever-changing global landscape. Our people- first culture underpins everything that we do. Here, you'll have the opportunity… more
- SMBC (New York, NY)
- …function of the Americas Division. This position will work directly with the Advisory Team, the first line of defense ("1LOD") as well as the heads of US ... team in developing and maintaining processes and practices to provide second line compliance coverage of relevant state and federal banking rules (eg Regulation… more
- JPMorgan Chase (New York, NY)
- …deliver investment insights that were once buried in unstructured documents. **Job summary** As the first line of defense for JPMorgan Chase & Co. (JPMC), ... with cross-disciplinary teams to build creative and control-oriented solutions. Our people- first culture underpins everything that we do. Here, you'll have the… more
- Santander US (New York, NY)
- …Compliance New York, United States of America The VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the Business ... guiding stakeholders to embed risk management practices in the first line . The Sr. Associate ...services the bank offers are viewed by the Second Line of Defense and regulators. + Demonstrated… more
- City of New York (New York, NY)
- …Department of Health & Mental Hygiene (DOHMH) Public Health Laboratory (PHL) serves as the first line of defense in controlling the spread of infectious ... laboratory testing. Established in 1892, the Public Health Laboratory was the world's first Municipal Bacteriological Laboratory. In the century since its first … more