- Regions Bank (Charlotte, NC)
- …Description:** At Regions, the Business Unit Compliance Function Manager operates as a first , second, or third line of defense risk management expert ... the Head of a Division or a specialized Group Manager over a line of business ie...Strong Communication skills + Time management skills This 1st Line Risk individual contributor role is responsible… more
- First Horizon Bank (Charlotte, NC)
- …or more years of operational and enterprise risk management experience in a first or second line of defense capacity. + Experience leading teams through ... in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing...and Product Management organization. This role sits in the first line of defense and is responsible… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...model and associated interaction between stakeholders including Enterprise Operational Risk Management, the 1st Line Risk… more
- TD Bank (Charlotte, NC)
- …through structured reporting activities. Provide governance and operational support for the first line of defense testing program. Collaborate with Compliance ... alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of… more
- American Express (Charlotte, NC)
- …Summary:** American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing ... supporting compliance or operational risk within a business or first line function. **Preferred:** + Bachelor's degree in business, finance, law, or a… 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 ... may change from time to time. 1. Engage in risk management activities with the line of...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Truist (Raleigh, NC)
- … management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit projects ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Compliance/Regulatory Risk Manager will support the oversight and governance of prepaid card ... supporting audits and examinations. The analyst will collaborate with internal stakeholders and First Line CRO program managers to maintain a strong compliance… more
- Navient (Raleigh, NC)
- …about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk .** ... they are conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in line with regulatory… more
- American Express (Charlotte, NC)
- …oversight program. The program provides credible challenge and independent oversight of the first line risk taking activities, ensuring resilience is ... enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing,… more