- 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 significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...federal regulatory requirements. You will also work with the First Line Risk Manager to… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Provide first line of defense risk leadership, oversight and support ... the execution of enterprise risk and operational risk programs. Collaborate with leadership, second line ...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Comerica (Charlotte, NC)
- …of Defense, the Business Control Director Senior is accountable for maintaining a robust First Line risk and control environment that enables the bank to ... critical role with a mandate to drive transformation of First Line of Defense risk ...needs and regulatory expectations. As a First Line leader, the Business Control Director Senior … more
- American Express (Apex, NC)
- …, this role plays a critical part in assessing, monitoring, and challenging the first line 's risk management practices. The ideal candidate will partner ... ** Risk will:** + Support the independent oversight and challenge of first - line risk identification, assessment, and mitigation efforts (ie, … more
- TEKsystems (Raleigh, NC)
- …Preferred Qualifications: + College Degree and 5+ years of experience in Financial Services and First Line Risk , Second Line Risk , Enterprise ... risk + Ability to work effectively with associates, senior management, and various committees + Knowledge of building,...committees + Knowledge of building, executing, and supporting a first line risk management program… more
- Truist (Charlotte, NC)
- …Engage across the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking and risk program execution activities. ... Interact with and present routinely to senior executives within the Risk Management Organization...councils, regulatory agency meetings and examinations to offer 1st Line effective challenge, ensure risk management strategies… more
- First Horizon Bank (NC)
- …footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that is responsible for executing risk ... other first line of defense risk activities in support of TM's business growth and...assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that… more
- First Horizon Bank (Charlotte, NC)
- …job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is responsible for executing risk management ... other first line of defense risk activities in support of line of...assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that… more
- First Horizon Bank (Charlotte, NC)
- … of defense and is responsible for executing various risk management programs and other first line of defense risk activities in support of line of ... indicators, issue management, operational loss management, and third party risk management. + Develop first line...assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that… more
- City National Bank (Charlotte, NC)
- …Administrators and collectively, provide oversight, review, effective challenge, and adjudication of First Line Credit Risk taking, utilizing their delegated ... * SENIOR MANAGER CREDIT RISK * WHAT IS...have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management, Underwriting, and recommendations… more