- Truist (Raleigh, NC)
- …Advisor specialist engages with Corporate Technology & Operations stakeholders and serves as the front line strategic risk advisor related to management of ... KRIs, etc.) for high complexity areas within the Business Unit . Provide risk advice for business stakeholders...may prevent successful remediation. + Partner with first- and second- line defense teammates across highly complex business areas in… more
- US Bank (Charlotte, NC)
- …the organization. Reviews and accepts new client relationships based on business line account acceptance policies and procedures. Provides quality service based on ... Identifies business risks and operational challenges and takes steps to mitigate risk and enhance operating systems and processes. Coordinates the development and… more
- City National Bank (Charlotte, NC)
- *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In support of CNB's strategic goal of becoming an Artificial Intelligence (AI) enabled bank, this role provides AI ... risk governance expertise that enables efficient and effective execution...framework and governance processes across the first and second line at City National Bank aligned with related frameworks… more
- American Express (Apex, NC)
- …risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front - line business teams, helping them understand ... assessments and ongoing monitoring activities within the business unit . + Partner with operations, product, and technology teams...Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first line … more
- CIBC (North, NC)
- …Minimum of 5-7 years of experience in technology or cybersecurity front - line testing/audit/enterprise/operational risk management/or management consulting ... be doing** As the Senior Manager, Technology & Cyber Risk Governance, you will be responsible for conducting ...those ideas and lead cross-functional teams toward the finish line . + **You are a strong communicator.** Expert interpersonal,… more
- Bank of America (Charlotte, NC)
- …Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance & ... advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
- City National Bank (Charlotte, NC)
- … risk metrics designed to effectively manage and mitigate risks associated with Commercial Front Line Units of City National Bank (CNB). The role will serve ... updates of open/closed issues to senior management and second line risk management functions. * Respond to...ambitious deliverables Significant experience in driving operational change with front line to senior leadership personnel *… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. ** Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, ... areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple functions or operations… more
- Bank of America (Charlotte, NC)
- …business. The team places strong emphasis on delivering world class quantitative solutions for Front Line Unit (FLU) model owners and stakeholders through a ... quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic processes, or… more
- American Express (Apex, NC)
- …risk concepts into practical actions. **Key Responsibilities:** ⦁ Act as a compliance risk advisor to front - line business teams, helping them understand ... assessments and ongoing monitoring activities within the business unit . ⦁ Partner with operations, product, and technology teams...Fair Lending, Privacy). ⦁ Experience supporting compliance or operational risk within a business or first line … more