- MUFG (Irving, TX)
- …support and maintain effective working relationships between FI EDD Analysts, First - Line Business Units, Relationship Managers ("RM"), and Senior Management. ... resources. * Investigate FI client situations and provide findings to First - Line Business Units, RMs, Senior Management to evaluate potential financial crime… more
- NTT DATA North America (Dallas, TX)
- …expediate diagnosis of errors and problems and to identify a resolution. + Investigates first line support calls assigned and identifies the root cause of ... with the implementation of agreed remedies and preventative measures. + Provides first line remote and onsite technical support to clients. + Provides first… 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
- PNC (Houston, TX)
- …initiatives. Supports risk management, compliance and audit needs as part of the first line of defense. + Drives business, financial and customer experience ... in close partnership with channel managers - ensuring alignment with overall line of business strategies and delivering measurable business value. Acting as the… more
- Capital One (Plano, TX)
- …of those controls -Performing money laundering risk assessment reviews -Partnering with first line to ensure AML requirements are appropriate and adhered ... Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and...in corporate processes. The AML Advisor Manager supports the line of business by: -Providing input on business regulatory… more
- Customs and Border Protection (Fabens, TX)
- …a salary of $105,383.00 (GS-13, Step 1) to $137,000.00 (GS-13, Step 10). As a first - line Supervisory Border Patrol Agent, you will serve as a primary law ... in Harpers Ferry, WV. Additionally, all newly appointed US Border Patrol First - Line Supervisors are required to complete the Supervisory Field Training Unit… more
- Texas State University (San Marcos, TX)
- …print orders at request of Chair's office and Director of Communications. + Provide first - line support for Liberal Arts Dean's Office. + Maintain inventory of ... and peripherals. + Train users on equipment and software. + Provide first - line support for faculty members experiencing problems in classrooms. + Act as… 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
- Wyndham Hotels & Resorts (Dallas, TX)
- …of Manager of Extended Stay Operations (MESO) is to live and exhibit our "Owners First " culture. MESO will provide first - line operational support for our ... engagement in WHR programs and services that yield top line revenue (ie Revenue Management Services, Remote Sales, Wyndham...advise on extended-stay operational excellence to improve the bottom line for owners. **What you'll do** + Manage a… more
- Citigroup (Irving, TX)
- …strategies, all responsibilities regarding underwriting, including, but not limited to: + Provide first line of defense credit approval for BAU transaction in ... the Credit Underwriting function (ICM-UW) provides analysis, greenlight, underwriting, first - line -of-defense credit approval and subsequent credit monitoring… more