- Santander US (Miami, FL)
- …Difference You Make:** The Business Control & Risk Management VP operates within the First Line of Defense and is accountable to assist the Business Control ... Risk Management team in driving effective and consistent business line execution against the Enterprise Risk Management Framework. The...stakeholders to embed risk management practices in the 1st line . Serves as a subject matter expert by advising… more
- TD Bank (New York, NY)
- …laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line of defense. + Provide customized training and to ensure that ... York, New York, United States of America **Hours:** 40 ** Line of Business:** Financial Crime Risk Management **Pay Detail:**...FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation of and compliance with… more
- Zoom (MA)
- … Sales Leader, you will be responsible for leading a team of high-performing first - line sales managers and their respective Account Executives. You will play a ... + Leadership & Strategy + Lead, coach, and mentor a team of 4 first - line sales managers across the Americas region. + Collaborate with executive leadership to… more
- The Boeing Company (North Charleston, SC)
- …and initiates requests for corrective action + Identifies and communicates risks to First Line Leader with efficiency + Participates in determining details of ... of objectives + Works with other support organizations, Team Lead and First Line Leader to mitigate performance risk + Verifies documents and communicates shift… more
- Santander US (Miami, FL)
- …risk mitigating factors associated with current activities and growth initiatives within the first line of defense. * Develop and maintain an understanding of ... training on new products and business activities program. * Oversee first line new product internal controls, including control descriptions, process maps, test… more
- HCA Healthcare (Nashville, TN)
- …and IT application controls across the organization. This includes supporting the first line in executing control activities and addressing deficiencies. This ... and adequately performed. + Formalizing and delivering training and education for first line staff on how to appropriately support and manage IT SOX key… more
- HCA Healthcare (Nashville, TN)
- …and IT application controls across the organization. This includes supporting the first line in executing control activities and addressing deficiencies. This ... and adequately performed. + Formalizing and delivering training and education for first line staff on how to appropriately support and manage IT SOX key… more
- Truist (Atlanta, GA)
- …shift (United States of America) **Please review the following job description:** Provide first line of defense risk execution for assigned business unit ... mentioned below. Specific activities may change from time to time. + Provide first line of defense risk execution for business unit segments assigned in the… more
- Customs and Border Protection (New York, NY)
- …10). Typical work assignments include: Supervising, as a Division Director and as a first - line supervisor, the first - line Supervisory National Import ... the National Commodity Specialist Division (NCSD), and supervising, as a second- line supervisor, the National Import Specialists and National Import Specialist… more
- American Express (New York, NY)
- …first service. Find your place in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence ... team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including anti-money… more