- City National Bank (Charlotte, NC)
- …Program Analyst is to ensure that procedures for CNB's first line of defense (1LOD) non-financial risk and control practices are developed and maintained in ... **PROCEDURE PROGRAM ANALYST - 1LOD** **WHAT IS THE OPPORTUNITY?** The...steps 1LOD takes to adhere to non-financial risk and control program requirements. **What you will do** + Assess… more
- US Bank (Charlotte, NC)
- …2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present the model validation observations and ... individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the… more
- Truist (Charlotte, NC)
- …to the execution of playbook/procedure creation, issue remediation ownership, process/ control enhancements and audit/exam document preparation. Following is ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Governance and Controls Office… more
- US Bank (Charlotte, NC)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the ... overall MRM program is designed to provide governance and control to manage financial models and associated risks that...and USB's Model Risk Management Policy and Standards. The Analyst will be responsible for documenting and presenting the… more