- First Horizon Bank (Charlotte, NC)
- …reports and data for internal and external use as it relates to the line of businesses supported. The individual will also be responsible for the review, analysis, ... and risks, and provide insightful commentary to explain financial results to management + Present financial information to Senior Leadership + Develop and maintain… more
- First Horizon Bank (Charlotte, NC)
- …examinations findings for distribution to loan officers, credit administration and management . **Duties and Responsibilities** + Travel to site locations to perform ... assigned corporate training within the established timeline. + Work with business line areas to support growth initiatives with referrals while maintaining approved… more
- Regions Bank (Charlotte, NC)
- …risk models for the Bank and provides guidance and effective challenge to the first line of defense on implementation, execution and monitoring of the ... operational risk management framework. This position may also serve as a...informed of regulatory and industry practices + Supports the first line of defense in investigating, reviewing… more
- Truist (Greensboro, NC)
- …Review and attest to/challenge adequacy of risk assessments of Technology produced by first - line -of-defense Business Unit Risk Management and other risk ... review the following job description:** Leader within the Truist second line -of-defense (LOD2) Cyber Security Risk team responsible for independent risk oversight… more
- First National Bank of Omaha (NC)
- …targets and managing complex sales cycles. + Expertise in pipeline management , forecasting, and reporting. + Excellent communication skills-both written and verbal. ... response, include the number of this job (listed below) in the subject line of your message. Job number: R-20250996 **Equal Opportunity & Belonging:** FNTS believes… 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 ... of Real Estate Lending (REL) operations through effective execution of the issues management lifecycle in line with corporate policy. This role leads the… more
- Truist (Charlotte, NC)
- …operational efficiencies, and achievement of target cost savings. + Serves as first line , tactical conduit for communication between LOBs/teammates and the ... building strong partnerships and driving operational success through effective supplier management ? We are seeking a motivated and analytical professional to join… more
- Regions Bank (Charlotte, NC)
- …and OFAC Compliance Function Manager operates as a first , second, or third line of defense risk management expert that advises on business and/or product ... to developing business plans, policies, and procedures to support a specific line of business. **Primary Responsibilities** + Conducts compliance reviews to identify… more
- Truist (Raleigh, NC)
- …review the following job description:** Support Enterprise Technology & Operations as a first line of defense risk professional in the effective coordination and ... such as Disaster Recovery Plans, Disaster Recovery Tests, Issue Management , Technology Third Party Management , Key Risk...policies, procedures and risk program requirements. + Partner with first and second line defense teammates across… more
- American Express (Charlotte, NC)
- …opportunities for the Company. As the Director- Compliance, this position, within the First Line of Defense (1LOD), will provide strategic thought leadership to ... or risk experience within a financial institution, preferably in a business-aligned or first line of defense role. + Deep knowledge of regulatory frameworks… more