Risk Officer I

Overview: The Risk Officer I sits in Second Line of Defense and is responsible for supporting day to day execution of oversight and monitoring of 1st LOD Risk management for business resilience risks. The role will primarily be accountable for one of the key technology domains including Disaster Recovery and IT Incident and Problem Management. Facilitates...

Overview: This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank. Oversees First Line of Defense activities through objective risk assessment, effective challenge, monitoring and reporting of the Bank's Risk Profile, including top and emerging risks. Facilitates the development of analyses and reports to...

Overview: This role will work with a team of First Line Risk Management associates responsible for working across Information Technology to develop and implement cutting edge risk solutions to ensure the Bank's continued stability and success. The IT Risk Officer will partner with IT Senior Leadership and their teams to identify, measure, and remediate risks...

Overview: This role will work with a team of First Line Risk Management associates responsible for working across Information Technology to develop and implement cutting edge risk solutions to ensure the Bank's continued stability and success. The IT Risk Officer will partner with IT Senior Leadership and their teams to identify, measure, and remediate risks...

Overview: This position sits as part of the Corporate Compliance group that oversees the compliance program for an SEC registered investment adviser.  The position requires knowledge of the Investment Adviser Act of 1940 and SEC registered investment adviser compliance program experience.  The Compliance Officer II will be responsible for the day-to-day...

Overview: This position is responsible for executing the Compliance Risk Management Program of the Bank. Maintains knowledge of new and existing laws that impact enterprise payment activities in order to recommend necessary changes to mitigate compliance risk. Serves as an advisor to payment-related business units on regulatory compliance. Reviews business...

Company DescriptionF&I Direct, LLC is a firm that specializes in connecting Automotive, RV, Marine, and Powersport business owners directly with the top F&I administrators. We provide comprehensive solutions that help businesses thrive in the F&I industry. Our office is located in Raleigh, NC.Description of PositionWe seek a highly organized and...

Company DescriptionF&I Direct, LLC is a firm that specializes in connecting Automotive, RV, Marine, and Powersport business owners directly with the top F&I administrators. We provide comprehensive solutions that help businesses thrive in the F&I industry. Our office is located in Raleigh, NC.Description of PositionWe seek a highly organized and...

Overview: The Records Management Compliance Program establishes the framework to support records management, oversight and compliance across the Bank. It describes how FCB establishes and adheres to records disposition requirements to support compliance with applicable federal and state laws and regulations.   The Records Management Specialist supports...

Overview This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank at an advanced level of ability. Oversees First Line of Defense activities through objective risk assessment, effective challenge, monitoring, and reporting of the Bank's Risk Profile, including top and emerging risks. Provides leadership,...

Company Overview/Benefits: $17.00 per hour Weekly Pay Full time/Part time: 8 hour shifts Shift: 9AM-4PM, 4PM-11PM, 3:30PM-11:30PM Sites located at: 2406 W Roosevelt Blvd, Monroe, NC 28110   Qualifications: Must have a valid Driver's License Must have 1 or more years experience working as a site lead Previous experience in security, law...

Overview: The IT Regulatory Officer will serve as the primary interface with regulators and regulatory relations. Manage exams, coordinate regulatory communications, and provide consultative services. Engage with stakeholders amongst senior leadership team. Assists in preparing materials for regulatory interactions. Responsible for all regulatory...

Overview: This position consistently monitors federal/US State regulatory sources to identify regulatory changes applicable to the Bank.  Facilitates the security and integrity of Bank activities by ensuring compliance with all applicable rules, regulations, and standards. Maintains a foundational knowledge of new and existing laws that impact enterprise...

Overview: The Regulatory Remediation Oversight team is responsible for partnering with internal stakeholders across the Bank to execute regulatory response and remediation processes by assisting with the development and tracking of project management plans associated with regulatory findings.   We are seeking an experienced risk professional to join our...

Job Description The Director, Risk Management is a key member of the legal leadership team and will work closely with the Company’s general counsel, chief financial officer, EHS leadership, business unit leadership and other top management team members. Reporting to the general counsel, he/she will be responsible for managing all aspects of risk with...

Job Description Timmons Group is currently seeking a Land Planner I/II to join our Raleigh, NC office. The Land Planner is responsible for assisting with the entitlement phase of private land development projects. The Land Planner will analyze site conditions, regulations, and community needs to develop layouts for residential, commercial, or recreational...

About Us: Indulge your passion for problem-solving and embrace the thrill of addressing risk head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence. As part of our team, you'll be the architect of protection, safeguarding businesses and empowering their ambitions. Together, we'll build a...

Job Description Timmons Group is seeking a Civil Project Engineer I/II - Commercial and Residential Land Development candidate for our Land Development Groups located in our Raleigh, NC office location. The Project Engineer I/II is responsible for designing, building, supervising, operating, and maintaining large construction projects and systems,...

Overview: This Operations Specialist I position on the Loan Doc Review team reviews loan documentation for accuracy for both Commercial and Consumer loans. Maintains Service Level Agreements for both Commercial and Consumer Loans. Handles verbal and written communication with internal loan officers. Facilitates processes and associate workflow while ensuring...

Overview /Benefits An Active Guard Card is required.... Qualifications Must have a valid Driver's License Must have 1 or more years experience working as a site lead Previous experience in security, law enforcement, or other related fields Strong attention to detail Must present a professional image Excellent communication skills ...