- First Horizon Bank (TX)
- …company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that is responsible for executing risk ... management programs and other first line of defense risk activities in support of TM's business growth and revenue production. The role works directly with the… more
- Service First Mortgage (Plano, TX)
- …feasible ideas and not just tangent thoughts. The Loan Officer markets Service First Mortgage's line of quality mortgage products to self-sourced customer leads, ... At Service First , our unique values serve as a compass for our actions and are the foundation of our culture. + We promote innovation and are purposefully dynamic in… more
- Comerica (Dallas, TX)
- …Identifying, Assessing, Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: provide leadership and coaching ... educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories… more
- First Student (Austin, TX)
- …buses, ensuring on-time performance of routes, and counseling drivers and monitors on front line . At First Student, we are proud to offer: Tremendous Career ... First for a reason: **At First ... First for a reason: **At First Student, we are a family of 60,000+...and technology the transportation industry has to offer.** At First Student, our Dispatchers are a constant reflection of… more
- Comerica (Dallas, TX)
- …Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: + Provide leadership and ... to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies,...Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be assigned to support two… more
- Comerica (Dallas, TX)
- …Identifying, Assessing, Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: Provide leadership and coaching ... educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories.… more
- Comerica (Dallas, TX)
- …Identifying, Assessing, Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: Provide leadership and coaching ... educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories.… more
- Comerica (Dallas, TX)
- …Identifying, Assessing, Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: Provide leadership and coaching ... educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories.… more
- MUFG (Irving, TX)
- …Head of Global AML Trade Finance Advisory, FCC Global Stakeholders and relevant first - line business leaders on issues identifying and managing AML risks posed ... team to build partnerships and best practices. + Engages with relevant first - line business leaders to support their AML risk-management efforts. + Oversees the… more
- PNC (TX)
- …be within PNC's Retail Organization supporting the Risk, Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote ... an ongoing basis with a preferred focus on our Public Finance business line - Designing and implementing compliance monitoring activities over sales and trading… more