- 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
- 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
- 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
- TEKsystems (Raleigh, NC)
- …programs. Qualifications: + Bachelor's Degree and 5+ years of experience in Financial Services and First Line Risk , Enterprise Risk or Operational ... and 8+ years of experience in Financial Services and First Line Risk , Enterprise ...risk * Ability to work effectively with associates, sr . management, and various committees * Knowledge of building,… more
- 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
- First Horizon Bank (NC)
- …footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that is responsible for executing risk ... other first line of defense risk activities in support of TM's business growth and...assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that… more
- 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 (Greensboro, 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
- 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
- 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