- 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
- Santander US (Dallas, TX)
- Associate , Business Control & Risk Management (IT Process..., Business Control & Risk Management operates within the First Line of Defense and ... execution against the Enterprise Risk Management Framework. Specifically, the Associate works to identify, assess key risks and control...services the bank offers are viewed by the Second Line of Defense and regulators. + Ability… more
- Santander US (Boston, MA)
- Associate , Business Control & Risk Management Boston, United..., Business Control & Risk Management operates within the First Line of Defense and ... execution against the Operational Risk Management Framework. Specifically, the Associate works to identify, assess key risks and control...services the bank offers are viewed by the Second Line of Defense and regulators. + Ability… more
- Capital One (Mclean, VA)
- …both cybersecurity and technology) controls environment. This position will evaluate first line monitoring and testing results, perform independent testing ... will play a key role in the organization's second line of defense independent controls review program...of first line technology controls to independently evaluate… more
- MassMutual (Boston, MA)
- …Procurement Organization and cross-functional stakeholders to manage third party risk in the first line of defense . The core function of Procurement ... so in collaboration with risk stakeholders and the second line of defense Third Party Risk (TPRM)...clear roles and responsibilities; it may also be other first line risk owners (eg Cybersecurity, Data… 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
- Capital One (Plano, TX)
- …coordinating remediation of any gaps identified through those activities + Effectively challenge first line of defense partners and collaborate with second ... (31061), United States of America, Plano, Texas Principal Risk Associate , Technology Do you like working in the spotlight?...Principal Risk Specialists at Capital One are the front line of defense to ensure our Company… more
- Capital One (Richmond, VA)
- …risk, including processes, systems and products. ORM Testing provides direct feedback to the first line of defense and informs the effective challenge ... (12073), United States of America, Richmond, Virginia Principal Risk Associate , Operational Risk Management Control Testing Capital One is...Testing team within the Operational Risk Management (ORM) second line of defense . The ORM Testing team… 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
- Santander US (Boston, MA)
- …and initiatives + Serves as a liaison between first and third lines of defense + Systematizes ad hoc reporting for line of businesses and team members to ... Commercial Banking Credit Underwriting Quality Assurance Associate Boston, United States of America The Commercial...Risk Management) leverages their subject matter expertise in second line defense to improve existing processes and… more
- Northrop Grumman (Robins AFB, GA)
- …the forefront of many technological advancements in our nation's history - from the first flight across the Atlantic Ocean, to stealth bombers, to landing on the ... by pushing the boundaries of what's possible. From global defense to sustainment and modernization to mission readiness, your...Team as a FAA certificated Airframe & Powerplant SCA Associate Aircraft Mechanic or an Associate Aircraft… more
- Santander US (Boston, MA)
- …(016RI1) Boston, United States of America **Description:** The RCSA Facilitator operates within the First Line of Defense Shared Service team to help the ... standards. + Acts as a liaison with Risk and Compliance or second line of defense - to develop and implement new policy requests/revisions. + Recognized as a… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: As first line of defense , conducts analysis related to identifying, assessing, ... risks to ensure compliance and validation of program effectiveness with assigned line of business or functional area, and Bancorp initiatives. Responsible and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: As first line of defense , conducts analysis related to identifying, assessing, ... risks to ensure compliance and validation of program effectiveness with assigned line of business or functional area, and Bancorp initiatives. Responsible and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: As first line of defense , conducts analysis related to identifying, assessing, ... risks to ensure compliance and validation of program effectiveness with assigned line of business or functional area, and Bancorp initiatives. Responsible and… 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
- Morgan Stanley (Tampa, FL)
- …types has been received in good order. The EDD Operations Team is considered the first line of defense and supports the onboarding, client due diligence, ... a common set of values rooted in doing the right thing, putting clients first , leading with exceptional ideas and a commitment to diversity and inclusion. Morgan… 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
- Vanderbilt University Medical Center (Nashville, TN)
- …ambulatory surgery suites, and any other areas as needed. * Functions as a first line of defense in troubleshooting situations involving machines, monitors, ... patient care, education, and research. **Organization:** Anesthesiology **Job Summary:** Associate Anesthesia Technician Vanderbilt University Medical Center *$10k Signing… more
- Northrop Grumman (Beavercreek, OH)
- …the forefront of many technological advancements in our nation's history - from the first flight across the Atlantic Ocean, to stealth bombers, to landing on the ... looking for you to join our team as an ** Associate Embedded Software Engineer** based out of **Beavercreek, OH**...continue to evolve in how we deliver critical national defense products and capabilities for the warfighter. Our success… more