- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Provide first line of defense risk execution for assigned business unit ... mentioned below. Specific activities may change from time to time. + Provide first line of defense risk execution for business unit segments assigned in the… more
- USAA (Charlotte, NC)
- …**The Opportunity** The Business Risk and Controls Advisor Senior is positioned in the first line of defense to advise and ensure the overall effectiveness 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
- USAA (Charlotte, NC)
- …assessment data, and uses critical thinking to identify data-driven insights related to the first line of defense. The goal is to minimize risk exposures and ... compliance to includes business strategies and solutions. + Responsible for first line of defense data analysis, report preparation and trend analysis, utilizing… more
- City National Bank (Charlotte, NC)
- …and collectively, provide oversight, review, effective challenge, and adjudication of First Line Credit Risk taking, utilizing their delegated lending ... will have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management, Underwriting, and recommendations for transfers… more
- SolomonEdwards (Raleigh, NC)
- …Partner with the Broker/Dealer oversight function and internal teams to ensure the first line of defense (1LOD) operational execution. * Consolidate and ... ability to apply guidelines in practice. * Experience in: o First line operations (1LOD) for broker/dealer or non-deposit investment products (ideal), and/or… more
- Truist (Charlotte, NC)
- …across the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking and risk program execution activities. Interact with ... may change from time to time. 1.Through robust 2nd line oversight, ensure the Business Unit's compliant execution to...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** A first line of defense risk professional leading a team within the ... time. 1. Engage in risk management activities with the line of business, proactively identifying existing and emerging risks,...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Truist (Greenville, NC)
- …processes. The role leads a team of highly skilled, risk-minded teammates in the first line of defense, providing direction and guidance for oversight and ... (REL) operations through effective execution of the issues management lifecycle in line with corporate policy. This role leads the team in identification,… more
- Robert Half Management Resources (Charlotte, NC)
- …contact for issue management, providing expertise and support to stakeholders in the first line of defense (1LoD). * Facilitate operational excellence by ... risk analysis, issue management, or operational risk roles. * Strong familiarity with first line of defense (1LoD) and second line of defense (2LoD)… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Provide first line of defense risk expertise for highly complex business unit ... below. Specific activities may change from time to time. + Provide first line of defense risk expertise for highly complex business unit segments assigned… more