- City National Bank (Charlotte, NC)
- * 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
- SMBC (Charlotte, NC)
- …mechanisms for SMBC AD's EUC tools and processes. The First Line of Defense ( 1LOD ) EUC Governance Program partners with business functions to provide support in ... the compliance with established RMDAD policies, procedures and standards as well as drives initiatives to...practices and processes to minimize errors and issues. The 1LOD EUC Governance Program also ensures businesses… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management (FCRM ) ... Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA... is responsible for the execution of the QA Program 's KYC Workstream, which includes the following: + Perform… more