- Battelle Memorial Institute (Crystal City, VA)
- …in winning new business for government missions in federal civilian and defense agencies. DoD organizations, federal civil or defense business development ... or government contracting. + Existing network of clients in relevant government agencies and the ability to immediately leverage relationships to identify and pursue strategically aligned new business opportunities. Current clients include - DoD (Air Force;… more
- JPMorgan Chase (Plano, TX)
- As the first line of defense for JPMorgan Chase & Co. (JPMC), Control Management protects and defends the firm against operational, regulatory, and reputational ... a plus + Familiarity with Internal Controls, including the three lines of defense model of internal controls + Experience with Issues management governance and… more
- MUFG (Irving, TX)
- …PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense (SLoD) Name Screening function, in terms of quality, productivity, procedures and ... staffing. Direct responsibility for quality and integrity of research and analysis completed and documented by other Specialists via Know Your Customer forms or within various databases. Ensure ongoing reviews of assigned portfolio are conducted according to… more
- Wells Fargo (New York, NY)
- …responsible for the implementation and management of the First Line of Defense corporate risk program requirements. This position will support Electronic Trading ... (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor responsible for the line of business risk, control and governance programs. Crucial to this role is a detailed understanding of E-Trading, in addition… more
- MUFG (Tempe, AZ)
- …tools and technologies. Your solutions will serve as the first line of defense , minimizing potential risks and vulnerabilities. + Apply your extensive knowledge of ... attack patterns, tactics and techniques to conduct in-depth analysis of cyber threats. Unearth the subtle nuances that set apart malicious activities from innocuous ones, thus empowering the firm with a heightened security posture. + In the ever-changing… more
- JPMorgan Chase (Tampa, FL)
- …& Cyber framework within JP Morgan. You will provide 2 nd Line of Defense challenge and oversight to our technology and cybersecurity partners. To be successful in ... this role, you will need to be a multi-disciplined forward-looking technologist and risk manager with a diverse background and experiences in several cyber security and technology operations and the development of corresponding control systems. You must… more
- MUFG (Tampa, FL)
- …Summary:** The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes ... providing recommendations for required insurance as well as a review to ensure vendor insurance meets the requirements in the contract. They will work closely with senior members of the business line and provide both the current standing and potential impact… more
- MUFG (New York, NY)
- …Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense ; + Seek guidance & escalate complex scenarios to Team Lead as needed; ... **Qualifications:** + Bachelor's degree in Business, Finance, Economics or equivalent work experience, Master's in Business or CFA preferred + Prior KYC experience of working with Corporate Banking clients preferred + Ability to work in a fast-paced culture… more
- MUFG (New York, NY)
- …Summary:** The individual will be responsible for the 2nd line of defense for Sponsor Direct Lending/Middle Market/O&D business. This includes providing credit ... recommendations on new transactions and managing a portfolio of sponsor leveraged loans. They will work closely with senior members of the business line and provide structuring and legal documentation input on transactions. They will recommend, monitor and… more
- Navy Federal Credit Union (Vienna, VA)
- …Supports the enterprise-wide strategy for engaging with the Department of Defense (DoD), military communities, and strategic partners. Oversees the Military ... Community Engagement team and collaborates cross-functionally to enhance Navy Federal's visibility, impact, and trust within the military ecosystem. Responsibilities + Translate enterprise-level military engagement strategies into actionable regional and… more