Risk Officer

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...

Company 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 Customer...

Overview: This position provides leadership and consultation towards operational excellence and process optimization across the Information Technology, Information Security, Data Oversight, and Disaster Recovery second line of defense functions. The position will develop strategies that drive continuous improvements based on the results of process analysis....

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,...

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: The Third Party Risk Management Specialist & Technology Lead will be a part of the TPRM Technology, Governance and Reporting Team and will play a pivotal role in meeting regulatory requirements and advancing program maturity. The successful candidate will lead and drive strategic and/or critical initiatives related to third-party risk management...

Overview: The Third Party Risk Management Specialist will be a part of the TPRM Technology, Governance and Reporting Team and will play a pivotal role in meeting regulatory requirements and advancing program maturity. The successful candidate will lead and drive strategic and/or critical initiatives related to third-party risk management that are...

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...

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: We are seeking a highly skilled senior model developer to join our Modeling and Analytics team at First Citizens. In this role, you will be responsible for the development, implementation, monitoring, and reporting of risk rating models specifically tailored for commercial loan portfolios. Responsibilities: Lead the development and enhancement of...

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...

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,...

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,...

Overview: This position ensures the legal, operational, and risk management compliance of the Bank’s broker-dealer and investment advisers. In addition, responsible for testing and oversight of retail banking activities such as AML, trade activity, code of ethics, conflict of interest, and social media review. Maintains an expert knowledge of new and...

OverviewThis 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 /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 ...

Overview: Provides ongoing fiduciary monitoring and administration of accounts to achieve full compliance and identify potential risks. Responsible for relationship management and administration of assigned accounts. Serves as the administrative partner to the relationship management team. Tracks distributions, fees, discretionary requests, and other...

Overview Experience in project risk management and facilitation is required in addition to a minimum ten years of experience in the design and construction industry and evidence of progressive career development as critical path method (CPM) scheduler, cost estimator, earned value analyst, risk analyst, construction manager, and/or project manager....