- Lockheed Martin (Owego, NY)
- …of state\-of\-the\-art technologies that are integral to national security and defense \. As part of our ongoing commitment to advancing mission\-critical solutions, ... Oversight: Oversee the development of cybersecurity artifacts, ensuring compliance with industry standards like NIST 800\-53\. Lead efforts to achieve and maintain… more
- BMO Financial Group (New York, NY)
- …(CMS) 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, ... controls established and implemented by the First Line of Defense to achieve and sustain its risk-based compliance with...Regulatory developments in the context of current rules and industry trends. + Work on ad-hoc projects related to… more
- CIBC (New York, NY)
- …to the following activities: * Fulfill the role of CIBC's second line of defense in the management of operational risk by challenging the business lines' operational ... is a key role in the three lines of defense model and it requires a deep understanding of...the business. * Staying current of regulatory changes and industry leading practices in operational risk and control frameworks… more
- CBRE (Albany, NY)
- …for M&A transactions. The MCS business segment includes CBRE's Government & Defense (including J&J Worldwide Services) and Infrastructure & Energy sectors. You will ... across the globe, including the US federal government and defense contractors. If you are a strategic thinker and...provide the best tools, training and leaders in the industry . Our culture is built on our RISE values… more
- Bloomberg (New York, NY)
- …Risk Manager will be responsible for establishing a first line of defense risk management program by establishing a risk management framework, ensuring appropriate ... and make recommendations for improvement + Collaborate with risk (second line of defense ) and internal audit (third line of defense ) teams to demonstrate… more
- American Express (New York, NY)
- …is responsible for defining and continuously enhancing the 1st Line of Defense 's Issue Management and Operational Risk Events Programs, inclusive of ownership of ... 1LoD, including triage and execution. + Developing and maintaining 1st line of defense procedures and guidance for in scope programs. + In select scenarios, leading… more
- American Express (New York, NY)
- …across function and businesses, including control management and second line of defense ). Key Responsibilities: + Oversight and management of the ECM Governance, ... and integration with related initiatives across second line of defense and first line of defense . +...the status quo. + Knowledge of regulatory changes and industry best practices, leading regulatory engagement and providing oversight… more
- MTA (Brooklyn, NY)
- …General Counsel and litigation attorneys to facilitate the implementation of defense strategies designed to achieve favorable litigation outcomes. Duties include ... assistance during trial are timely completed; appearing in court to aid defense counsel; preparing court calendars; reviewing and drafting reports for senior… more
- SMBC (White Plains, NY)
- …Manager in the day to day operational activities of the First Line of Defense Team. The responsibility for the Anti-Fraud Analyst including but not limited to ... Training Guides. The scope of the First line of defense is to ensure the integrity of the organization,...program + Assist in the analysis of new fraud industry standards for the evolvement to the first line… more
- Meta (New York, NY)
- …prioritization of appropriate mitigations. 3. Support the design, build, and execution of industry leading first line of defense /second line of defense ... learn the content and requirements of various employment laws, regulations, industry guidance, and company compliance policies. 13. Analytical and problem-solving… more