- Citizens (Charlotte, NC)
- …reviews and/or monitoring activities. Overall, these activities will be performed with the first line risk framework. The duties of this position ... the first line of defense. This includes all aspects of first line risk management. + Analyzing, trending, and reporting on data related to business… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** A member of the Enterprise Technology first line risk Governance and Control Office (GCO) leadership ... team, responsible for driving key risk governance and reporting activities, ...business continuity, disaster recovery, and incident management expertise to first line execution efforts. + Lead and… more
- The Hartford (Charlotte, NC)
- …our team as we help shape the future. This position will fill a need on the First Line Technology Risk Team within the Technology, Data, Analytics and Cyber ... This individual is an integral member of the Technology First Line of Defense team ensuring sound...this position is responsible for contributing to presentations of Risk results and actionable insights for the Senior… more
- Truist (Charlotte, NC)
- …and key partners across the organization. 5. Review and challenge outcomes of first - line -of-defense risk program execution. 6. Monitor legal, regulatory, ... the following job description:** Key contributor to the Truist second- line -of-defense (LoD2) Technology Risk team responsible for...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… 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 ... a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. Following is...may change from time to time. 1. Engage in risk management activities with the line of… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** A first line of defense risk professional within the Governance and ... Risk Management Organization, Wholesale] representatives, and the second line model risk program. + Serve as...analytic abilities. + Ability to provide effective challenge to senior levels of leadership. + Demonstrated proficiency in basic… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** This executive leads implementation of the first line of defense risk management program for a line ... business or staff agency. Develops the first line of defense framework to ensure risk ...strategic activities, and large system/process improvements. + Partners with Senior Leaders in Audit, Compliance and Risk … more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** A first line of defense risk professional within the Governance and ... demands on capacity to execute program requirements successfully. Participate in discussions with first , second and third line risk leadership. **ESSENTIAL… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** A first line of defense risk professional within the Enterprise ... where applicable. + Act as a conduit between the ITGCO, first line teammates, TPRM, TPROF and second line risk program owners/ risk partners. +… more
- Truist (Charlotte, NC)
- …best practices where applicable. 5. Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. 6. ... risk program execution. 7. Establish working relationships with line of business leaders and second line ,...analytic abilities 7. Ability to provide effective challenge to senior levels of leadership 8. Demonstrated proficiency in basic… more
- USAA (Charlotte, NC)
- …internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control ... so special! **The Opportunity** We are looking for a Senior Business Risk and Controls Advisor for...and Bank Operations Member Service Representatives. Positioned in the first line of defense to ensure the… more
- Huntington National Bank (Charlotte, NC)
- …the capital planning and capital management processes by leveraging corporate policies, first line procedure and process documentation, applicable rules and ... Description The Sr . Capital Risk Analyst , as part of the second ...regulations , first and second line assessment s , and regulatory exam outcomes .… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** US Bank is seeking a Sr . Information Security Manager with demonstrated competence and visionary leadership experience to ... processes and programs are in place for ongoing compliance and cyber risk mitigation. Monitors cyber security threat environment for emerging threats impacting the… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating the ... identify and respond to business risks and ensuring the line of business understands key risk concepts...figures based on the primary location, which is listed first . The actual range for the role may differ… more
- Truist (Charlotte, NC)
- …for the Enterprise Risk Management and Strategic Initiative functions in the Risk Management Organization (second line of defense), and may include complex ... of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the...in the completion and documentation of risk based internal audit assurance activities… more
- Truist (Charlotte, NC)
- …regulations, policies, procedures and risk program requirements. 2. Partner with first and second line defense teammates across assigned business areas in ... or external events and ensure effective remediation. Work with Senior Risk Advisory Manager to establish operating...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- US Bank (Charlotte, NC)
- …Operations Compliance risk role collaborates with key business units, other Operations Risk , and Second Line of Defense (SLOD) partners to identify, measure, ... whether the control suite properly mitigates the associated Compliance Risk - Considerable understanding of the business line...figures based on the primary location, which is listed first . The actual range for the role may differ… more
- Regions Bank (Charlotte, NC)
- …including updates to policies/procedures and risk and control impacts. + Advises first line TODD partners with ensuring risk management controls are ... of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across… more
- Truist (Charlotte, NC)
- …and scalable solutions. 9. Maintain appropriate Risk Profile through owning the first line of Risk defense, proactively identifying risks, and ... effectively with 2nd line of defense, Auditor, and regulators to ensure Risk is identified and mitigated appropriately. Note: The difference between Group Head 1… more
- Truist (Charlotte, NC)
- …The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense end-to-end risk management support for the Enterprise Data ... may change from time to time. 1. Engage in risk management activities with the line of...11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a… more