- Truist (Charlotte, NC)
- …LOB segment leadership to provide thought leadership and execute credit strategy in line with LOB targets and Truist stated risk tolerance. Communicates ... change from time to time. 1. Serve as a senior credit risk officer for large and...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Truist (Charlotte, NC)
- …and experience to assist audit delivery teams with evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for ... audit assessments related to the identification and mitigation of risk associated with both financial and non-financial models and...to present findings and articulate and defend conclusions to senior Audit and/or line of business management.… more
- 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
- 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)
- …job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is responsible for executing risk management ... other first line of defense risk activities in support of line of...assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that… 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
- City National Bank (Charlotte, NC)
- …Administrators and collectively, provide oversight, review, effective challenge, and adjudication of First Line Credit Risk taking, utilizing their delegated ... * SENIOR MANAGER CREDIT RISK * WHAT IS...have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management, Underwriting, and recommendations… 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 (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** First line of defense risk professional within the Enterprise ... on capacity to execute program requirements successfully. Participate in discussions with first , second- and third- line risk leadership. **P** **lease… more
- City National Bank (Charlotte, NC)
- …TPRM program, including the timeliness, completeness, and accuracy of risk assessments. Provide risk -consulting serves to first line third party risk ... including risk metrics, for dissemination to both first line of defense (technology) leadership, ...as necessary. * Ensure appropriate escalate of issues to first line and senior management… 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 ... and risk program requirements. + Partner with first and second line defense teammates across...solving and decision-making skills in complex environments and with senior leadership. + Strong time management and organizational skills… 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 ... and impactful. **The Opportunity** We are looking for a Senior level Business Risk & Controls Advisor...Bank's Quality and Control Testing area. Positioned in the first line of defense to ensure the… more
- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Liquidity- Risk - Sr -Specialist\_25030378) **Job Description:** At Bank of America,… 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 **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Finance-Analyst--AML-Model- Risk -Validation\_25014241-2) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk - Sr -Specialist\_25005709-2) **Job Description:** At Bank… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Business-Control-Specialist Global-Payment-Operations-Business- Risk ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… 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)
- …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
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission, validation outcomes & ongoing model ... Sr Quantitative Fin Analyst - Non-Registered Charlotte, North...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
