- Bank of America (Charlotte, NC)
- …risks. This senior position is focused on communicating and driving risk strategy and prioritization in partnership with executive leaders. The Risk & ... issue resolution + Acts as an ambassador of the risk culture, monitoring and reporting on the Line...through the Bank's required accommodation request process before your first day of work. This communication provides information about… more
- Truist (Charlotte, NC)
- …the following job description:** The Business Unit Risk Advisor 1 serves as a first line of defense partner to Enterprise Data Analytics & AI (EDA) teams in ... enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise...and risk program requirements. + Partner with first and second line defense teammates across… more
- Truist (Charlotte, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... may change from time to time. 1. Engage in risk management activities with the line of...analytic abilities. 9. Ability to provide effective challenge to senior leaders and business partners. 10. Demonstrated proficiency in… more
- Truist (Wilson, NC)
- …may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed ... create reports once the reporting tools are implemented. Provide routine reporting to line of business leadership, Mortgage Credit Risk and the Mortgage Business… more
- First Horizon Bank (Gastonia, NC)
- … risk management** * Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ... needed. **Client experience** * Responsible for supporting the teller line to keep the customer wait time to a...is contingent upon meeting all such requirements. **About Us** First Horizon Corporation is a leading regional financial services… more
- Bank of America (Charlotte, NC)
- …and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU"), and to the ... GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North...FLU leaders, of front line units and Control Functions ("CF") directly. The GFC… 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 ... new and existing products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior management and relevant… more
- Truist (Charlotte, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... -taking behavior. Provide counsel and advice to BU and senior BU leaders. 3. Monitor risk exposures,...of experience in a financial institution with emphasis on risk management, audit, operations, process engineering or line… more
- Ally (Raleigh, NC)
- …be based out of our Charlotte or NYC office only. The Director - Credit Risk is an individual contributor role and is responsible for conducting complex analysis and ... in-depth research on credit risk management issues across Ally's middle market leveraged loan...* Credibly challenge and advise the Corporate Finance Business Line with respect to the management of risks *… more
- Coinbase (Charlotte, NC)
- …time zones. *What you'll be doing (ie job duties)* * Lead and oversee the second line technology and security risk team, framing and driving the vision for a ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...that grow with the business. * Facilitate periodic second line technology and security risk assessments across… more