- SMBC (New York, NY)
- …& Legal Control Officer is a change agent and risk management expert within the first line of defense. The role provides the HR and Legal functional areas ... laws, rules, and regulations; + Leads and facilitates the execution of the first - line Risk & Control Self-Assessment (RCSA) for HR and Legal across several legal… more
- American Express (New York, NY)
- …across enterprise-wide + Implement procedures, guidance for conducting privacy risk assessments for first line teams + Identify best practices for assessing and ... continuity across different markets, regions and business units + Provide first line governance and advisory of risk assessment activities across first… more
- American Express (New York, NY)
- …the information technology through the enterprise. Audit coverage includes auditing first - line information security processes. The cybersecurity audit team is ... approximately five technology audit colleagues provide internal audit assurance over first - line information security processes, and deliver cybersecurity thought… more
- American Express (New York, NY)
- …businesses. The Control Management (CM) team strives to ensure that GCS has a robust first line of defense, playing an active role in supporting the growth of ... objectives and demonstrating an effective control framework. The objective of the first line of defense (1LOD) in GCS Control Management Risk ID, Assessment,… more
- TD Bank (New York, NY)
- …**Job Description:** Preferred Qualifications: The TDS Governance and Control team is a first line of defense team responsible for providing risk and compliance ... York, New York, United States of America **Hours:** 40 ** Line of Business:** Business Management, Strategy & Support **Pay...+ Build and maintain relationships with 1st and 2nd line partners as well as other key stakeholders to… more
- PNC (Madison, NY)
- …marketing initiatives. May participate in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. ... digital experiences. + Partners with key stakeholders including Product, Technology, MIS, Line of Business, Marketing and other internal service partners as well as… more
- Citigroup (Getzville, NY)
- …business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line , to house and ... function ("ICM UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for periodic / material transaction reviews,… more
- American Express (New York, NY)
- …an enterprise role in driving greater consistency, effectiveness and efficiency across the first line via the AENB COO Office's Strategic Planning, Control ... Director of Enterprise Compliance Advisory & Practices will interact with the first line of defense ("1LOD") Business Unit ("BU") Compliance Teams (within the… more
- Ralliant (Fairport, NY)
- …upkeeping promised delivery dates, and maintaining accurate pricing. You will act as the first line of defense for any price increase and help in resolving ... expected to support inventory targets by ensuring sufficient stock levels. As the first line of defense against any potential price increases, you will play a… more
- Citigroup (New York, NY)
- …business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line , to house and ... function ("ICM UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for periodic / material transaction reviews,… more