- City National Bank (Charlotte, NC)
- PROCEDURE PROGRAM ANALYST - 1LOD WHAT IS THE OPPORTUNITY? The First Line of Defense ( 1LOD ) Shared Services organization, which is part of the 1LOD ... standardization of risk and control practices; development of shared 1LOD risk and control procedures ; and change...and Standards. The Procedure Program Analyst works closely with BCOs and other 1LOD… more
- Citigroup (Charlotte, NC)
- …overall coordination and monitoring in support of Citi's Volcker Compliance Program . Responsibilities include monitoring and maintenance of the central control ... deliver integrated solutions supporting Citi's global Volcker Rule compliance program among other regulatory deliverables. Responsibilities and priorities will… more
- City National Bank (Phoenix, AZ)
- * PROCEDURE PROGRAM ANALYST - 1LOD * WHAT IS THE OPPORTUNITY? The First Line of Defense ( 1LOD ) Shared Services organization, which is part of the ... standardization of risk and control practices; development of shared 1LOD risk and control procedures ; and change...and Standards. The Procedure Program Analyst works closely with BCOs and other 1LOD… more
- Citigroup (Charlotte, NC)
- …overall coordination and monitoring in support of Citi's Volcker Compliance Program . Responsibilities include monitoring and maintenance of the central control ... deliver integrated solutions supporting Citi's global Volcker Rule compliance program among other regulatory deliverables. **Responsibilities** and priorities will… more
- SMBC (Charlotte, NC)
- …mechanisms for SMBC AD's EUC tools and processes. The First Line of Defense ( 1LOD ) EUC Governance Program partners with business functions to provide support in ... the compliance with established RMDAD policies, procedures and standards as well as drives initiatives to...practices and processes to minimize errors and issues. The 1LOD EUC Governance Program also ensures businesses… more
