- First Horizon Bank (Charlotte, NC)
- …Miami, FL** **Job Summary:** The Business Risk and Controls Advisor sits in the first line of defense and is responsible for executing risk management programs ... and other first line of defense risk activities in...and other first line of defense risk activities in support of ...of business top risks and emerging risks + Develop first line of defense procedures that align… more
- First Horizon Bank (Charlotte, NC)
- …Manager supports the Marketing and Product Management organization. This role sits in the first line of defense and is responsible for managing the risk and ... more years of operational and enterprise risk management experience in a first or second line of defense capacity. + Experience leading teams through change by… more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and ... execution, sharing best practices where applicable. 5. Act as a conduit between first line teammates and second line risk program owners/risk partners. 6.… more
- KeyBank (Charlotte, NC)
- …and systems. **ESSENTIAL JOB FUNCTIONS** + Provide subject matter expertise to the first line of defense, including support of consumer servicing functions ... across the enterprise. Oversight of first line of defense functions responsible for management of technology/applications supporting deposit products is also… more
- USAA (Charlotte, NC)
- …Risk Management team. In this position, you will aid in overseeing the first line 's third-party technology risk management activities, contributing to the ... and regulatory expectations. + Conducts independent review and challenge of the first line 's identification and assessment of inherent and residual cybersecurity… more
- Regions Bank (Charlotte, NC)
- …Office Suite Additional Job Description: This is a role works with the Consumer First Line Risk Management area for Consumer Real Estate Lending. Consumer Real ... Regions, the Business Unit Compliance Function Manager operates as a first , second, or third line of defense risk management expert that advises on business… more
- USAA (Charlotte, NC)
- …Advisor Senior** , positioned in **Shared Services Business Risk and Control (SS BRC) first line of defense** , you will ensure the overall efficiency of ... internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control… more
- TD Bank (Charlotte, NC)
- …Technology Risk Management, Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.) to protect the Bank's data assets ... can provide you more specific details for this role. ** Line of Business:** Data & Analytics **Job Description:** **Department...and data asset risk management for a given business line and working knowledge of broader related areas +… more
- American Express (Charlotte, NC)
- …service. Find your place in service on #TeamAmex. **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of ... team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including anti-money… more
- CIBC (North, NC)
- …objectives through flawless execution of strategic initiatives. Governance and Oversight is a First Line control group within the Three Lines of Defense model. ... As a first line control group, we empower CIBC's Control Framework, which sets out the objectives for the design of the internal control environment aligned to… more