- City National Bank (Columbus, OH)
- ** PROCEDURE PROGRAM ANALYST - 1LOD **...procedures . **What you will do** + Regularly assist Procedure Program Manager to perform policy and ... primary responsibility of this position is to assist the Procedure Program Manager as part of the...supporting multiple Office of the President Divisions to ensure procedures are developed, stored, maintained and tracked in a… more
- Comerica (Frisco, TX)
- …profiles and risk dashboards for departments within Line of Business. * Prepares program documentation and procedures . * Supports risk committees in accordance ... BRCO Governance Analyst The Business Risk and Control Officers (BRCOs)...BRCOs are members of the First Line of Defense ( 1LOD ) who: * Provide leadership and coaching to the… more
- Comerica (Frisco, TX)
- …reviews comments) or Reviewer (reviews the testing, documents issues). * Reviews 1LOD quality assurance procedures are aligned with frameworks and policies. ... BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs)...BRCOs are members of the First Line of Defense ( 1LOD ) who: * Provide leadership and coaching to the… more
- TD Bank (Mount Laurel, NJ)
- …Risk Management **Job Description:** Job Description Summary The **Senior Group Risk Analyst , Third Party Risk Management** provides a broad range of research, ... responsible for performing ongoing oversight and challenge of the 1LOD related to the health of the Third Party...the Third Party portfolio and execution against the TPRM Program , which may include segment risk analysis, aggregate third… more
- Citigroup (Jacksonville, FL)
- …+ Develop strong relationships with key stakeholders across Financial Crimes 1LOD (Operations, Policy Adherence, Procedures , etc.), Compliance (ACRM/ICRM), ... the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology,… more