- Scotiabank (Dallas, TX)
- …Risk) - from preparation to issue resolution. Provide support for the implementation of first line governance and oversight activities; support the first ... with identifying, documenting and assessing risk and controls within the first line . + Experience in delivering on regulatory compliance projects and/or… more
- Citizens (Irving, TX)
- …of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk Managers who directly support the ETS teams. You will be at ... Primary responsibilities include + Control Monitoring & Testing: Collaborate with First Line Risk Managers to execute and manage the control monitoring program,… more
- Capital One (Plano, TX)
- …matter expertise to provide advisory, oversight, and effective challenge to stakeholders within the first line of defense. This role will engage with and build ... Responsibilities: + Provide advisory, oversight, and effective challenge to the first line of defense. + Provide technical assessments of cybersecurity controls… more
- Huntington National Bank (Dallas, TX)
- …Risk. + Project or Program Management experience. + Recent experience in the first line of defense at a major financial institution. Preferred Qualifications: ... Description Description Summary + Huntington's front- line Technology Risk & Control partners with technology...and monitor risk and control environment health. As a front- line Technology risk colleague, you will have the opportunity… more
- PNC (Austin, TX)
- …marketing initiatives. May participate in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. ... will work closely with experience designers, product owners, developers, scrum masters, line of business and other stakeholders, and risk governance partners. PNC… more
- USAA (Plano, TX)
- …and impactful. **The Opportunity** As a dedicated [title], you will be positioned in the first line of defense to ensure the overall effectiveness of risk and ... internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control… 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)
- …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