- Baker Construction (Charlotte, NC)
- …in our purpose to build better structures and better lives. Go further with an industry leader that puts people first , honors its word, and has the grit to ... experience and/or training; or equivalent combination of education and experience + Line & Grade experience + Foreman experience + In-depth knowledge and experience… more
- DuPont (Salisbury, NC)
- …to work at DuPont. Why Join Us | DuPont Careers (https://careers.dupont.com/us/en/whyjoinus) ** First Line Leader - DuPont ArmorWall** DuPont, Salisbury, ... leadership for a shift of 25 team members. The First Line Leader will work...communication skills + Demonstrated ability to coach, develop, and lead a team + 3-5 years of manufacturing or… more
- TD Bank (Charlotte, NC)
- …liquidity management, investment portfolio management, and asset & liability management. This first line of defense (1LOD/1B) role will facilitate risk ... recruiter who can provide you more specific details for this role. ** Line of Business:** Governance & Control **Job Description:** Experienced governance, risk and… more
- Truist (Charlotte, NC)
- …Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) / first line of defense - LOD1) but challenged and validated as ... States of America) **Please review the following job description:** Leader within the Truist second- line -of-defense (LOD2) Technology...of the ECF Strategy for Truist; 3. Industry engagement- lead engagement of peer institution second line … more
- City National Bank (Charlotte, NC)
- …timeliness, completeness, and accuracy of risk assessments. * Provide risk-consulting serves to first line third party risk managers for complex arrangements. * ... *THIRD PARTY RISK MANAGEMENT LEAD * WHAT IS THE OPPORTUNITY? Third Party Risk...and reporting, including risk metrics, for dissemination to both first line of defense (technology) leadership, risk… more
- American Express (Charlotte, NC)
- …US Consumer Compliance as needed. + Provide advice and effective challenge to the first line of defense controls and control design through activities including ... for the US Consumer business unit. This role will lead an organization of second line of...and effective challenge on the development and execution of first line of defense plans in response… more
- TD Bank (Charlotte, NC)
- …Technology Risk Management, Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.) to protect the Bank's data assets ... recruiter who can provide you more specific details for this role. ** Line of Business:** Data & Analytics **Job Description:** **Department Summary:** Data Stewards… more
- City National Bank (Charlotte, NC)
- …control testing that evaluate the design and operating effectiveness of CNB's first line key controls; (iv)analyzing, aggregating, and articulating the ... *CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD...that evaluate the design and operating effectiveness of CNB's first line Key Controls * Maintain a… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** Lead team in providing first line of defense risk expertise ... mentioned below. Specific activities may change from time to time. + Lead team in providing first line of defense risk expertise for Technology, Data, and… more
- PNC (Charlotte, NC)
- …marketing initiatives. May participate in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. ... opportunity to contribute to the company's success. As a Digital Product Manager Lead within PNC's Treasury Management organization, you will be based in Pittsburgh,… more
- KeyBank (Charlotte, NC)
- …desired risk appetite. **ESSENTIAL JOB FUNCTIONS** + Provide subject matter expertise to the first line of defense for the development of new products and/or ... provide subject matter expertise of federal regulations and second line of defense oversight to various lines of business....line of business activities. + Participate in or lead various projects related to mitigating risk to Key.… more
- Truist (Charlotte, NC)
- …in the execution of enterprise risk and operational risk programs. Collaborate with leadership, first line , second line of defense program owners and other ... activities may change from time to time. 1. Provide first line of defense risk expertise for...execution of enterprise risk and operational risk programs 2. Lead the creation and facilitation of Business Unit Risk… more
- Truist (Charlotte, NC)
- … of defense risk programs. Lead a team of professionals in the first line of defense, providing direction and guidance for aggregated oversight and ... enterprise, technology, operational, and compliance risk frameworks to align with second line of defense program requirements and industry best practices. 2. Ensure… more
- Truist (Charlotte, NC)
- …accurate CIP, Beneficial Ownership and other related AML Program compliance monitoring of first line of defense client onboarding and maintenance processes. 7. ... report metrics for operational effectiveness and regulatory compliance. 11. Coordinate with first line business units to resolve escalations and ensure alignment… more
- Truist (Charlotte, NC)
- …and more complex assignments. 6. Collaborate with Fraud Strategy, Fraud Operations, and first line of defense business unit teams to incorporate emerging threats ... and fraud risk program(s). This individual is a thought leader that will research, evaluate and recommend solutions for...on the effectiveness of our fraud capabilities in the first line of defense. 8. Track and… more
- Truist (Charlotte, NC)
- …eliminates/reduces operating expenses. 12. Maintain appropriate Risk Profile through owning the first line of Risk defense, proactively identifying risks, and ... (United States of America) **Please review the following job description:** Lead production support for Truist Protection Services (Cybersecurity), providing 24/7… more
- Truist (Charlotte, NC)
- …Indirectly lead and collaborate with a team of professionals in the first line of defense, providing direction and guidance for aggregated oversight and ... impact controls within the regulatory reporting production framework. 2. Participate/ lead assessment requirements for ongoing regulatory reporting risk governance… more
- Truist (Charlotte, NC)
- …or a mix of a flex and midnight shift team. The SIOC is the first line of defense for physical security risk events. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... job description:** The Security and Intelligence Operations Center (SIOC) Shift Leader is responsible for shift schedules, shift training, shift quality assurance,… more
- Vanguard (Charlotte, NC)
- …you'll build and mature the analytics and reporting capabilities that enable our first - line risk, controls, and supervisory capabilities. As a key leader ... significant impact, this is the opportunity for you to lead Vanguard into the future. You will lead...mature the analytics and reporting capabilities that enable our first - line risk, controls, and supervisory capabilities. As… more
- Truist (Charlotte, NC)
- …the following job description:** The Business Unit Risk Advisor 1 serves as a first line of defense partner to Artificial Intelligence (AI) & Data leadership ... framework. Reporting to the AI & Data Risk Advisory Leader within the Technology, Data & Operations Business Unit...policies, procedures and risk program requirements. + Partner with first and second line defense teammates across… more
