- Regions Bank (Hoover, AL)
- …the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business ... of the specific product or process within a specific line of business. Focus is on execution within defined...impact on products, services, and operations for a specific line of business + Establishes partnerships with line… more
- First Student (Bellport, NY)
- …buses, ensuring on-time performance of routes, and counseling drivers and monitors on front line . At First Student, we are proud to offer: $28.37/hr Tremendous ... 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
- First Student (Prairie View, IL)
- …buses, ensuring on-time performance of routes, and counseling drivers and monitors on front line . **At First Student, we are proud to offer:** + $24-27/hr ... 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
- First Student (Brooklyn, NY)
- …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
- KeyBank (Buffalo, NY)
- …escalations and portfolio analysis. **Essential Job Functions:** + Serve as strategic input to first line of defense to inform strategy and risk appetite. + ... New York **Job Brief:** The Risk Analyst III position is a second line of defense position with responsibility for analytics and quality assurance. Oversight… more
- Citizens (Johnston, RI)
- …Analyze operational loss reporting to identify themes, trends, and/or patterns. + Partner with First Line Control Officers to develop action plans to resolve the ... standards, and procedures related to operational losses. Work closely with Front Line Units to drive implementation and ongoing improvement of Operational Risk… more
- American Express (Phoenix, AZ)
- …an impact in this role?** We are seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager ... management is embedded in the day-to-day operations of our organization. This first - line role will involve extensive collaboration with partners across business… more
- City National Bank (Charlotte, NC)
- …timeliness, completeness, and accuracy of risk assessments. * Provide risk-consulting serves to first line third party risk managers for complex arrangements. * ... analysis and reporting, including risk metrics, for dissemination to both first line of defense (technology) leadership, risk management committees, CNB's parent… more
- City National Bank (Newark, DE)
- …The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line of Defense. The position will assist in the development and ... Response, Testing, Tabletops, Training, Reporting). * Participates in the CM First Line of Defense (FLoD) core activities of the Crisis Management Planning… 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