- 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
- First Horizon Bank (Charlotte, NC)
- …and refinement of TPRM policies and procedures + Perform second- line reviews of first - line risk assessments to ensure adherence to policies + Assist in ... regulatory heightened standards including OCC Bulletin 2013-29, Federal Reserve SR Ketter 13-19, FDIC FIL-44-2008, and global equivalents to... risk disciplines + Demonstrated experience in both first line (operational) and second line… more
- Truist (Charlotte, NC)
- …Engage across the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking and risk program execution activities. ... Interact with and present routinely to senior executives within the Risk Management Organization...councils, regulatory agency meetings and examinations to offer 1st Line effective challenge, ensure risk management strategies… more
- First Horizon Bank (Charlotte, NC)
- … of defense and is responsible for executing various risk management programs and other first line of defense risk activities in support of line of ... indicators, issue management, operational loss management, and third party risk management. + Develop first line...assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that… more
- Truist (Charlotte, NC)
- …This Senior Technology Risk Advisor role is responsible for ensuring strong first line of defense risk management for the Enterprise Data Analytics ... banking technology roles coupled with a solid understanding of risk management processes. Senior Risk ...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Truist (Charlotte, NC)
- …across the organization. 8. Provide review and challenge of maturity and adequacy of first line -of-defense (1LoD) risk program execution. 9. Monitor legal, ... of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership...Oversight. This position will also work closely with the first line Enterprise Data, AI & Analytics… more
- Truist (Charlotte, NC)
- …leaders and key partners across the organization. 5. Review and challenge outcomes of first line -of-defense (ie, LOD1) risk program execution. 6. Monitor ... America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **Job ... of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At ... EFR, including but not limited to independent review and risk assessment of front line owned processes...points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts… more
- Lincoln Financial (Charlotte, NC)
- …and effectiveness of risk management systems, tools, and models + Collaborate with first line partners to design and continuously improve the market risk ... **The Role at a Glance** We are seeking a Senior Analyst, Risk Management to join the...or investment banking industry. Experience working in a second line market risk oversight role is a… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Support Enterprise Technology & Operations as a first line of defense risk professional in the effective ... continuity and disaster recovery program requirements. Evaluate, enhance, and develop risk -based strategies, tools and techniques for the ongoing monitoring and… more
- Bank of America (Charlotte, NC)
- …to influence strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ... Sr . Quantitative Finance Analyst - AML Model Validation...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... Master's degree in related field or equivalent work experience ** Line of Business Job Description:** Global Risk ...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… 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
- Bank of America (Charlotte, NC)
- …report issues and control improvements for remediation. **Responsibilities:** + Partners with Risk , Audit, Technology, CFO DM's Extended Leadership, Senior Data ... Sr . Business Control Specialist- CFO Data Management Charlotte,...DM. The role will ensure all requests from Audit, Risk , Technology, etc.. are documented appropriately, catalogued, and managed… more
- Bank of America (Charlotte, NC)
- Sr Product & Platform Strategy Lead Charlotte, North Carolina;Greensboro, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... + Instills a culture of continuous improvement and effective risk management **Managerial Responsibilities:** This position may also have responsibilities… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global Payment Operations Fraud Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... to learn, grow, and make an impact. Join us! ** Line of Business Description:** The Global Payment Operations (GPO)...and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Operations Project Manager, Global Markets Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are ... on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....the execution. + Job expectations include acting as the first point of contact for end-to-end project status, project… more