- 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 ... etc. + Take responsibility for the exam and the work conducted by assist examiners. + Conduct respectful, clear, and concise conversations with the existing or… 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
- Regions Bank (Charlotte, NC)
- …consistent execution of risk programs to ensure effective risk management of the first line environment. + Assist in execution of the Risk program ... will work with the Business Unit and the centralized Risk Management department to assist in identifying and assessing the severity and impact of various… 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 ... Assist with control design activities led by Control Management , advising on compliance risk mitigation elements + Coordinate...within a financial institution, preferably in a business-aligned or first line of defense role. + Deep… more
- Cardinal Health (Raleigh, NC)
- …specifications and customer requirements. + Provides guidance to less-experienced Product Management professionals and may assist in internal trainings or ... who need them-faster.** **_Job Summary_** The Senior Product Manager, Product Management & Development executes marketing strategies for products to differentiate… more
- Wells Fargo (Charlotte, NC)
- …supporting their Customer Service functions. This role is responsible for the implementation and management of the First Line of Defense risk program ... this role:** Wells Fargo is seeking a Lead Control Management Officer for Consumer & Small Business Banking (CSBB)...Experience conducting customer impact and root cause analysis to assist in the development of remediation plans + Understanding… more
- American Express (Charlotte, NC)
- …resilience risk oversight program to provide credible challenge and oversight to the first line operational resilience risk taking activities. Reporting to the ... path. Find your place in risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the… more
- Truist (Winston Salem, NC)
- …and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship management ... effective project feedback, including setting clear performance expectations. 7. Assist audit management to develop and maintain...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- American Express (Apex, NC)
- …Officer, this role plays a critical part in assessing, monitoring, and challenging the first line 's risk management practices. The ideal candidate will ... and refinement of risk policies, standards, and procedures + Assist in applying the enterprise risk management ...+ Act as a key risk partner to the first line , providing guidance on risk identification,… more