- Regions Bank (Charlotte, NC)
- …processes, and tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk Liaison role is responsible ... logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the … more
- First Horizon Bank (NC)
- …for executing risk management programs and other first line of defense risk activities in support of TM's business growth and revenue production. The ... risk indicators (KRIs), issue management, operational loss management, and third party risk management. + Coordinate and support business unit level risk … more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location** : On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense ... management programs and other first line of defense risk activities in support of line of business...southern US The Company and its subsidiaries offer commercial, private banking, consumer, small business , wealth and… more
- First Horizon Bank (Charlotte, NC)
- …compliance, risk , fraud, and associate relations. This role advances business priorities by cultivating a culture of integrity, trust, and accountability. ... employment law, and workplace practices into value-adding strategies that reduce risk , strengthen culture, and enhance business resilience. **Key… more
- First Horizon Bank (Charlotte, NC)
- …business performance. The role will provide reporting and analytical services to various business lines for the management of risk issues, that include the ... Miami, FL **SUMMARY** As a member of the Credit Risk Analytics team, the Risk Consultant II...southern US The Company and its subsidiaries offer commercial, private banking, consumer, small business , wealth and… more
- Regions Bank (Charlotte, NC)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates ... risk . The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with...business , Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control environment is… more
- Regions Bank (Charlotte, NC)
- …under minimal supervision. This position may design and/or develop risk programs or risk models for the Bank and provides guidance and effective challenge to ... understand business , drivers, concerns, future plans and offer support to mitigate risk + Conducts assessments of business unit exposures and new business… more
- Regions Bank (Charlotte, NC)
- …supervision. This position may also design and/or develop risk programs or risk models for the Bank . **Primary Responsibilities** + Coordinates with internal ... and is not eligible for overtime pay. **Requirements** + Bachelor's degree in Business , Finance, Engineering, Quantitative, Risk or related field and three (3)… more
- First Horizon Bank (Raleigh, NC)
- …states across the southern US The Company and its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management, retail ... location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank ,… more
- Regions Bank (Charlotte, NC)
- …and are considered analytical or procedural experts within a specific line of business , risk area, or program. **Primary Responsibilities** + Serves as subject ... experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other related risk function specific to a line of business or program + Or… more