- Monroe County, NY (Rochester, NY)
- …for high quality legal representation of indigent defendants entitled to public defense . Employees are assigned to criminal court. Duties involve investigating ... + The Public Defender Assistant Grade II shall have a commitment to providing high quality defense to clients. Download/View Full Announcement Apply Online more
- Capital One (New York, NY)
- …function within Capital One's AML department. This group serves as a second line of defense and operates certain first line of defense controls for Capital One's ... partner with the first, second, and third lines of defense to mitigate risk associated with Capital One's products,...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- MUFG (New York, NY)
- …oversee the firm's technology risk management function within the First Line of Defense , reporting directly to the Technology Business Unit Risk and Control Officer ... Development, Engineering and Architecture, plus independent risk (second line of defense ), internal audit, and external regulators. REQUIRED QUALIFICATIONS + 10-15+… more
- BMO Financial Group (New York, NY)
- …CMSG is responsible for directing, leading, and operating the First Line of Defense 's Operating Group Compliance Program (OGCP). The OGCP is the system of policies, ... processes and controls established by the First Line of Defense to achieve and sustain risk-based compliance with applicable laws and regulatory requirements, and to… more
- City National Bank (New York, NY)
- *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls Office, ... stakeholders; Royal Bank of Canada (RBC); CNB's second and third lines of defense (2LOD and 3LOD); business lines and functional/support units; practice and project… more
- Capital One (New York, NY)
- …oversight, and effective challenge to stakeholders within the first line of defense . This role will engage with and build relationships across multiple lines ... of defense while overseeing network security across Capital One's private...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (New York, NY)
- …us to perform key privacy compliance activities on the second line of defense and will help manage privacy risk under applicable federal, state, and international ... key regulatory and audit requirements and three lines of defense risk management framework + Ability to navigate "white...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Allied Universal (Owego, NY)
- …, you will serve and safeguard clients in a range of industries such as Aero/ Defense , and more. Join a leading team where flexibility meets opportunity. As a Flex ... opportunities. As a Patrol Officer with Allied Universal in an aerospace and defense environment, you will monitor and patrol designated areas to help deter… more
- Brooklyn Defender Services (Brooklyn, NY)
- …is a public defense office that represents low-income New Yorkers in criminal , family, immigration, and civil legal matters. Our work with clients is focused on ... complex, and multi-faceted legal needs. In addition to a zealous legal defense , our interdisciplinary teams of attorneys, social workers and advocates provide a… more
- Capital One (New York, NY)
- …Surveillance Monitoring, Regulatory Strategy & Integration team within the 2nd Line of Defense . This pivotal role will be responsible for a comprehensive review and ... while maintaining transparency and effective challenge across the three lines of defense . + Data Science & Machine Learning: Strong understanding of data science… more