- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and ... state and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first , second, or third line of defense risk management expert that ... business plans, policies, and procedures to support a particular line of business. This position may manage 1-2 analysts...a Division or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Provide first line of defense risk leadership, oversight and support for ... risk and operational risk programs. Collaborate with leadership, second line of defense program owners and other applicable areas...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- First Horizon Bank (NC)
- …company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that is responsible for executing risk ... management programs and other first line of defense risk activities in support of TM's business growth and revenue production. The role works directly with the… more
- First Horizon Bank (Charlotte, NC)
- …in job posting. **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)
- …Advisor supports the Marketing and Product Management organization. This role sits in the first line of defense and is responsible for executing various risk ... management programs and other first line of defense risk activities in support of line of business growth and revenue production. The role works directly… more
- Wells Fargo (Charlotte, NC)
- …Services - Billing Manager (Business Execution Manager) to lead the billing process for the First Clearing line of business. **In this role, you will:** + Lead a ... team of billing consultants working with First Clearing client firms + Facilitate the month end...and operations for a single business group within a line of business + Identify and recommend opportunities for… more
- Comerica (Charlotte, NC)
- …Control Director Senior is a critical role with a mandate to drive transformation of First Line of Defense risk and control functions across the line ... of business. As part of the First Line of Defense, the Business Control Director Senior is...Control Director Senior is accountable for maintaining a robust First Line risk and control environment that… 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
- Regions Bank (Charlotte, NC)
- …and legal requirements and per the organization's policy. The analyst works as part of the first line of defense team and alongside the first line , ... Business Unit Operational Risk Analyst works within a given line of business to help ensure the line... line of business to help ensure the line of business operations are conducted in compliance with… more