• First Line Risk Sr

    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
    Citizens (09/05/25)
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  • Senior Divisional Business Risk

    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
    Comerica (07/16/25)
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  • GCO Senior Risk Advisor…

    Truist (Charlotte, NC)
    …and influences everything we do. The Enterprise Technology Governance and Controls Team is a first line risk management function that manages risk ... better lives and communities. The Cybersecurity Technology Senior Risk Advisor is responsible for providing first line of defense end-to-end risk more
    Truist (09/05/25)
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  • Fiduciary Business Risk Officer…

    Huntington National Bank (Charlotte, NC)
    …emphasis on Fiduciary Activities of National Banks detailed in Regulation 9. + Ensuring sustainable first line risk programs are in place that will identify, ... Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth… more
    Huntington National Bank (08/29/25)
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  • Senior Risk Advisory Manager Public…

    Truist (Charlotte, NC)
    …1st shift (United States of America) **Please review the following job description:** A first line of defense risk professional leading a team within ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...may change from time to time. 1. Engage in risk management activities with the line of… more
    Truist (07/19/25)
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  • Process, Risk , Control Officer I

    Truist (Charlotte, NC)
    …Shift:** 1st shift (United States of America) **Please review the following job description:** First line of defense risk professional within the Enterprise ... demands on capacity to execute program requirements successfully. Participate in discussions with first , second- and third- line risk leadership at various… more
    Truist (09/09/25)
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  • Manager: Business Disruption & Operational…

    American Express (Charlotte, NC)
    risk oversight program to provide credible challenge and oversight to the first line operational resilience risk taking activities. Reporting to the ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...+ Knowledge of relevant policies & regulations (eg, FRB SR 2020-24/OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets,… more
    American Express (09/09/25)
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  • Manager, Compliance Program Effectiveness…

    TD Bank (Charlotte, NC)
    risk owners and compliance oversight functions + Support the assessment of first - line risk owners' alignment with compliance requirements to ensure that ... metrics and indicators (KRIs/KPIs) + Provide assurance and validation of first - line compliance program effectiveness, including methodology alignment, policy and… more
    TD Bank (08/30/25)
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  • Manager, Compliance Program Governance

    TD Bank (Charlotte, NC)
    …an adaptive and mature Risk Compliance Management program. You will empower first - line risk owners and compliance oversight functions to build and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Develop and use metrics (KRIs/KPIs) to oversee and measure first - line performance and the consistent implementation of… more
    TD Bank (08/30/25)
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  • EFR Liquidity Risk Sr . Specialist

    Bank of America (Charlotte, NC)
    EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Liquidity- Risk - Sr -Specialist\_25030378) **Job Description:** At Bank of America,… more
    Bank of America (07/18/25)
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