- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and execution ... of testing and monitoring activities for the Insurance business line . The position is responsible for executing testing and monitoring of assigned areas. Execution… more
- Huntington National Bank (Charlotte, NC)
- …on risk mitigation, procedure development, and regulatory change impacts. + Ensure sustainable first line risk programs are in place that will identify, ... Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional Bank,… more
- Capital One (Charlotte, NC)
- … Management, Business Continuity, Payment Risk , Network Conflict Risk ) and the First Line Risk Offices. The role will also provide Subject Matter ... One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit...team, the candidate will focus on audits of Second Line Risk Management (Enterprise Risk … more
- First Horizon Bank (Charlotte, NC)
- …Miami, FL** **Job 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. + Build strong relationships with business unit… more
- Truist (Raleigh, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** First line of defense risk professional within the Enterprise ... on capacity to execute program requirements successfully. Participate in discussions with first , second- and third- line risk leadership. **Please note:**… more
- Truist (Greensboro, NC)
- …and key partners across the organization. 5. Review and challenge outcomes of first - line -of-defense risk program execution. 6. Monitor legal, regulatory, ... the following job description:** Key contributor to the Truist second- line -of-defense (LoD2) Technology Risk team responsible for...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- USAA (Charlotte, NC)
- … Senior ** , positioned in **Shared Services Business Risk and Control (SS BRC) first line of defense** , you will ensure the overall efficiency of risk ... regulatory exams, and monitoring of the first line of defense to minimize risk exposures...and procedures. + ** Senior Management Advisement:** Advise senior management on control environment status, risk … more
- American Express (Charlotte, NC)
- …your place in service on #TeamAmex. **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including… more
- USAA (Charlotte, NC)
- …Business Risk and Controls Advisor Senior , you will be positioned in the first line of defense to ensure the overall effectiveness of risk and ... regulatory exams, and monitoring of the first line of defense to minimize risk exposures...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management on… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina, United States;New York, New York **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk - Sr -Specialist\_25005709-2) **Job Description:** At Bank… more
