- PNC (Houston, TX)
- …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
- PNC (Houston, TX)
- …a part of PNC's Risk, Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office ... skills including communicating exceptions identified with the COOs and other front line stakeholders. * Ability to work independently and be able to multi-task,… more
- PNC (Houston, TX)
- …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
- Capital One (Plano, TX)
- …regulatory requirements + Performing money laundering risk assessment reviews + Partnering with first line to ensure AML requirements are appropriate and adhered ... Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second- line risk management role to help ensure corporate initiatives and lines… more
- Cushman & Wakefield (Austin, TX)
- …an office environment under the immediate supervision of a team lead or first - line supervisor. The Facilities Coordinator also provides assistance to the ... **Job Title** Site Service Coordinator **Job Description Summary** As the first point of contact for employees with questions, your primary duties will be to resolve… more
- Citigroup (Irving, TX)
- …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
- Customs and Border Protection (Rio Grande City, TX)
- …to $137,000.00 (GS-13, Step 10). The Supervisory Border Patrol Agent serves as a first - line primary law enforcement officer under 5 USC 8331(c) and 8412(d). ... in Harpers Ferry, WV. Additionally, all newly appointed US Border Patrol First - Line Supervisors are required to complete the Supervisory Field Training Unit… more
- MUFG (Irving, TX)
- …for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense teams in the Americas, and other teams within ... to such regulations. + Coordinate with regional financial crimes offices and First Line of Defense teams on sanctions CDD reviews and initiatives. + Collaborate… more
- Coinbase (Austin, TX)
- …technology, information technology and information security audit; or experience in first line , operational, technology, software development, and security ... there's no better place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required throughout the year. Team… more
- Scotiabank (Dallas, TX)
- …Management, Operational Risk Events, New Initiatives, and providing support and guidance to the first line to manage operational risks. . The senior manager will ... risks. . + As a member of the second line of defense for Operational in the US, the...and execute areas of improvement to strengthen the 2nd Line Operational Risk coverage. + As the function evolves,… more