- Sierra Nevada Company, LLC (Plano, TX)
- …Understanding of FAA regulations, policies, and procedures + Background in the Aerospace and Defense Industry, the US Department of Defense or US Military This ... may not be eligible to obtain a security clearance. The Department of Defense Consolidated Adjudications Facility (DoD CAF), a federal government agency, handles the… more
- Leidos (Fort Bliss, TX)
- …the world a safer place. This starts with helping our customers in the Defense Industry achieve their critical missions. From our airborne work with sensors alerting ... to our autonomous maritime platforms protecting sea lanes and shores, our dedicated Defense Group employees are solving critical challenges across the globe. We are… more
- Commander, Navy Installations (Fort Worth, TX)
- …accountability for program participants in compliance with the Department of Defense (DoD), NAF Component, and local installation policies, guidance, and standards. ... fingerprint checks, a Tier 1 with Child Care check, and a State Criminal History Repository (SCHR) check. All individuals involved in the provision of child… more
- Comerica (Dallas, TX)
- …Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: Provide leadership and coaching to the 1LOD to proactively identify ... and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories....check. Your fingerprints will be used to check the criminal history records of the FBI and may be… more
- Comerica (Dallas, TX)
- …role is responsible for administering data integrity testing within the first line of defense of defense to ensure compliance with regulatory requirements of the ... check. Your fingerprints will be used to check the criminal history records of the FBI and may be...notification to the Company of any updates to your criminal history. NMLS certification requirement: where applicable, a favorable… more
- Texas A&M University System (Bryan, TX)
- …research. The BCDC is the result of a partnership between the Department of Defense , Texas A&M University System, and the State of Texas. The $200 million complex ... testing of initiatives to help accelerate military innovation for our nation's defense . Our leaders and experienced personnel thrive in a dynamic environment where… more
- MUFG (Irving, TX)
- …Onboarding and KYC Professional II is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's) and Portfolio Managers ... in both the first line and second line of defense + Assisting the team lead in developing and...consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements… more
- Comerica (Dallas, TX)
- …Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: Provide leadership and coaching to the 1LOD to proactively identify ... and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories....check. Your fingerprints will be used to check the criminal history records of the FBI and may be… more
- MUFG (Irving, TX)
- …with senior management, colleagues, and teammates in all three lines of defense . **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes ... appropriate stakeholders across all three of the MUFG lines of defense , including second-line Compliance programs, Review Functions, Examination & Audit Management,… more
- MUFG (Irving, TX)
- …augmenting MUFG's sanctions controls to comply. + Briefing the three lines of defense on material sanctions regulatory changes and their impact to MUFG. + Providing ... reviewing findings/results. + Corresponding and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building and… more
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