- 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
- Morgan Stanley (Purchase, NY)
- …AML Risk team is considered to be in the First Line of Defense and... Associate - CAR will: - Perform the First Line of Defense 's CAR ... screening processes for Morgan Stanley. Responsibilities: The AML Risk Associate - CAR will be responsible for executing risk-relevant...and Bank client relationships - Partner with the Second Line of Defense Global Financial Crimes Compliance… more
- Morgan Stanley (Purchase, NY)
- …with higher risk client types. The AML Risk team is considered to be in the First Line of defense and supports the onboarding, client due diligence, enhanced ... opening customer profiles with internal management and the Second Line of Defense Bank AML Compliance teams...Comptroller of the Currency, Federal Reserve Bank, etc.) * Associate or Bachelor degree in Business, Finance, or other… 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)
- …for managing the end to end control environment. The team develops and implements the First Line of Defense governance and controls working closely across ... internal and external parties including regulatory bodies across jurisdictions. In the First Line of Defense function, Control Management is positioned to… more
- JPMorgan Chase (New York, NY)
- …Risk and Controls Associate within the Digital Private Markets, you will be the first line of defense for JPMorgan Chase & Co. (JPMC), preventing, ... solutions related to risk, governance, issues and action plan management. 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
- Ultralife Corporation (Newark, NY)
- …our team! 3 weeks of Paid Time Off! 10 paid holidays! Benefits starting as of first day of employment, no waiting period! 401k with a great company match! First ... standards are met or exceeded for our government and defense and commercial customers; such as the medical device...quality standards are met or exceeded. + Communicate to Line Leader, Engineer, or Manager/Supervisor any issues that may… 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
- CAE USA INC (Binghamton, NY)
- …Vision: Our vision is to be the worldwide partner of choice in defense and security, civil aviation, and healthcare by revolutionizing our customers' training and ... solutions to elevate safety, efficiency and readiness. + CAE Defense & Security Mission: CAE's Defense and...within the last 12 months + Received Unit Commander ( first O-4/Field Grade commander in chain of command) written… more
- M&T Bank (Buffalo, NY)
- …a Cybersecurity risk management and governance practice focused on Cybersecurity risk assessments, First Line of Defense and controls testing strategy, ... to define and document key risks and controls. **Education and Experience Required:** Associate 's degree and a minimum of 7 years' relevant work experience, or in… more
- New York State Civil Service (NY)
- …below) "Other" Explanation Additional details on work shift will be discussed at time of interview. First Shift Lead: Monday - Friday, 9 am - 5 pm Second Shift Lead: ... for the bachelor's degree on a year-for-year basis; an associate 's degree requires an additional two years of general...Certifications in one or more of the following:o Cyber Defense (eg, GCIA, GCIH, GCED, GSOM, GSOC, GMON, GCDA)o… more
- Albany Medical Center (Albany, NY)
- …and/or increase staff morale. + Manage staff absences affecting schedule coverage; provide last line of defense to cover desk if all efforts fail with finding ... productive work team with the Department/Division assigned. Job Responsibilities: + An Associate 's degree required; Bachelor's degree preferred. + A minimum of three… more