- Robert Half Management Resources (Greenville, SC)
- Description Robert Half is looking for a detail-oriented and experienced First Line Defense Analyst to join our Mortgage client's team on a contract ... basis. This opportunity is 100% remote. As a contract First Line Defense Analyst , you will be responsible for preparing Business Performance testing,… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** First Line of Defense (FLoD) KYC Client Liaison Analyst is responsible for supporting Japanese Corporate ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...clients' inquiries and validating KYC information for JCB. The Analyst ensures that all regulatory requirements and KYC standards… more
- MUFG (Tempe, AZ)
- …to 8/8/2025)** **On-the-Job Experience:** Our 10-week First Line of Defense Control Office Summer Analyst Program is more than just a fascinating ... will continue receiving on-the-job training throughout the 10-week program. ** First Line of Defense Control...analyzing complex client profiles for AML risk. Each summer analyst gets a top-tier mentor in addition to their… more
- Scotiabank (Houston, TX)
- Analyst , First Line Supervision &...with governing regulations, internal policies and procedures. As 1st Line of Defense , Analyst FLSS will ... together to drive ambition for every future! **Purpose** The Analyst , US Internal Control FLSS, contributes to the overall...of regulatory and audit findings and work with business line management to formulate responses. + Understand how the… more
- First Division Consulting (Fort Belvoir, VA)
- First Division Consulting is seeking a highly proficient logistician to establish and manage US Army supply data, to ensure accuracy and maintain data integrity. The ... Logistics Management Analyst II will perform data collection and analysis, collaborate...and requisitions via Supportability Management Assessment Report Tool (SMART), Defense Priorities and Allocations System (DPAS), and Logistics Modernization… more
- Citigroup (Getzville, NY)
- …to $3 billion. Institutional Credit Management (ICM) is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk ... motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients...required **Development Values** + Risk management role in the First Line of Defense , with… more
- TD Bank (Mount Laurel, NJ)
- …ensure compliance with same. Internal Audit is the third line of defense , providing periodic independent verification of first - and second- line ... risk management. Risks are owned and managed by the first line , which is responsible to develop,...form TD's extended ORM Community and the bank's Second Line of Defense against risk.** **Depth &… more
- Comerica (Dallas, TX)
- …in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: * Provide leadership ... to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks,...lifecycle. The Business Risk and Control Office (BRCO) Governance Analyst for Line of Business will be… more
- Nightwing (Arlington, VA)
- …demanding challenges. Our capabilities include cyber space operations, cyber defense and resiliency, vulnerability research, ubiquitous technical surveillance, data ... agility, and competitive offerings to customers in the intelligence community, defense , civil, and commercial markets The DHS's Hunt and Incident Response… more
- Comerica (Auburn Hills, MI)
- …in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: * Provide leadership ... to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks,...The Business Risk and Control Office (BRCO) Third-Party Risk Analyst for the Line of Business will… more