- City National Bank (Phoenix, AZ)
- * PROCEDURE PROGRAM ANALYST - 1LOD * WHAT IS THE OPPORTUNITY? The First Line of Defense ( 1LOD ) Shared Services organization, which is part of the ... standardization of risk and control practices; development of shared 1LOD risk and control procedures ; and change...and Standards. The Procedure Program Analyst works closely with BCOs and other 1LOD… more
- American Express (Phoenix, AZ)
- …American Express is seeking a detail oriented and proactive First Line of Defense ( 1LOD ) Compliance Senior Analyst to support the business in managing compliance ... exams. + Maintain and update business-level compliance documentation, including procedures , control descriptions, and training materials. + Collaborate with second… more