- MUFG (Tempe, AZ)
- …Institutions, and those in Latin American). + Interface with second line of defense (SLOD) review and challenge and Internal Audit. + Primary TPRM support partner ... BU Management. + Support Strategic Planning execution for First Line of Defense (FLOD) TPRM. + Responsible for addressing, documenting and escalating Trigger Events… more
- Danaher Corporation (New Port Richey, FL)
- …to meet the needs of a broad spectrum of aerospace and defense customers worldwide. Our industry-leading contamination and particulate control technologies work in ... Ability to work with multi-national cross functional teams + Aerospace, Defense , Automotive filtration solutions industries preferred. Travel, Motor Vehicle Record &… more
- MUFG (Irving, TX)
- …**Responsibilities** + Provides full advisory services to First and Second Lines of Defense on all applicable money laundering risk, to including but not limited to ... acceptance of risk for high-risk customers. + Advises the First Line of Defense on policy and procedure requirements. + Participates in AML Risk Assessments for… more
- MUFG (Irving, TX)
- …+ Liaise across all three of the MUFG lines of defense , including core second-line compliance programs (Sanctions, Anti-Money Laundering, Anti-Bribery & ... of GFCD and Compliance policies and policies across all three MUFG lines of defense + Track and report on status of compliance issues on regular and ad… more
- MUFG (Tempe, AZ)
- …skilled team of individuals globally, collaborating across lines of defense , businesses, and technology teams disseminating threat intelligence information and ... risk mitigation recommendations. **Major Responsibilities** + Daily Threat Intelligence briefings on latest threats, threat actors, financial and critical infrastructure impact + Weekly Threat Intelligence reports to senior leadership and risk committees +… 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 (Irving, TX)
- …& corruption controls, owned by the First and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies ... that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where required. + Work closely with key stakeholders to understand business and functional requirements and support management in developing test plans, scripts,… more
- MUFG (Tampa, FL)
- …Risk Management (TPRM) governance activities with our business partners and lines of defense . In this role, you will lead the Third-Party Intake process where ... third-party risks are evaluated to determine what controls should be implemented during engagements. In this role, you will liaise with various line-of-business and risk function SMEs across the firm to achieve objectives set by Governance Managers. An ideal… more
- MUFG (Tempe, AZ)
- …expert, liaising with stakeholders within the first and second lines of defense ; + Developing and maintaining working relationships with vertical and horizontal ... partners, including business executives, GFCD subject matter experts, Legal, and Internal Audit; and + Interfacing with relevant regulators and Internal Audit on LTRA-related matters across MUFG. In this role, the successful candidate will work with various… more
- Citigroup (Washington, DC)
- …risks and sovereign creditworthiness for Citigroup. Sitting in the 1st Line of Defense as part of In-Business Global Country Risk Management under International, SCM ... partners closely with Citi's Chief Country Officers and Banking Heads, Global/Local Markets Treasury, and credit underwriting teams, to ensure that country/sovereign risk views are appropriately reflected in the management of Citi's international franchises… more