- Principal Financial Group (Charlotte, NC)
- …losses, regulatory penalties, or reputational damage. **Risk Framework & Governance ** + Lead the design and execution of the business unit's operational ... **What You'll Do** The Director , Funds Operational Risk will serve as a...functional leaders to embed a proactive risk culture, strengthen governance , and provide consistent, best-in-class oversight aligned to Board… more
- SMBC (Charlotte, NC)
- …and Skills** + 15+ years of experience in financial risk management or regulatory reporting within a technology organization at large banks. + Bachelor's ... We are seeking a talented and motivated Risk Technology Director to lead strategic initiatives within the Risk Technology...Risk Management & Financial Analytics. + Experience with Data Governance & Reporting (FR Y-14A/Q/M). + Command… more
- SMBC (Charlotte, NC)
- …frameworks. + Strong knowledge of **financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity). + Exceptional ... data capabilities across the firm. This includes enterprise-wide initiatives in data governance , data management, and regulatory compliance, with a focus on… more
- ALBEMARLE (Charlotte, NC)
- …and resilience across all procurement categories.** **This role supports the Director in embedding procurement risk management (PRM) governance , tools, ... Enterprise Procurement Risk Management **Department:** Global Procurement **Reports To:** Director , Global Logistics Procurement and Enterprise Procurement Risk Management… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... activities. 9. Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as well as other Committees, as applicable.… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and ... reporting matters * Provide strategic advice to the Director of Financial Reporting , Deputy Corporate Controller...the collection and validation of enterprise-wide data used for regulatory reporting purposes. Oversee a governance… more
- Electric Power Research Institute (Charlotte, NC)
- …of the audit program, ensuring alignment with organizational transformational goals, regulatory requirements, and best practices. The Director will serve ... **Job Title:** Director , Corporate Audit **Location:** Charlotte, NC, Knoxville, TN,...experience, including leadership roles. + Deep knowledge of financial reporting , operational controls, IT systems, and regulatory … more
- Truist (Charlotte, NC)
- …data quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent ... processes, extract, transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. Identify, sample, test and report… more
- Lowe's (Mooresville, NC)
- …Continuity serves as a strategic leader responsible for advancing Lowe's integrated risk governance framework. Reporting to the SVP, Corporate Governance & ... Risk Management (ERM), Proactive Risk Planning, Business Continuity. The Senior Director establishes and maintains a robust enterprise risk strategy that aligns… more
- Lilly (Concord, NC)
- …Trainings, and implementation tools and ensure they are designed according to regulatory , industry and company expectations. + Provide governance , lead the ... to deliver value-added business results. + Strong capabilities in establishing governance structures and proactively addressing quality and regulatory risks.… more
- Lowe's (Mooresville, NC)
- …for over 300,000 associates through reliable pay delivery and responsive service. The Director is accountable for strategy, governance , and delivery of payroll ... **Your Impact** The Director of Payroll is responsible for leading Lowe's...service excellence, and alignment with organizational goals. + Provides governance , direction, and oversight of payroll operations, ensuring a… more
- Lilly (Concord, NC)
- …Trainings, and implementation tools and ensure they are designed according to regulatory , industry and company expectations. + Provide governance , lead the ... to deliver value-added business results. + Strong capabilities in establishing governance structures and proactively addressing quality and regulatory risks.… more
- American Express (Charlotte, NC)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused on ... partners across business units, functional areas, and geographies. **The Director , Compliance will:** + Provide business specific compliance expertise, particularly… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Director of Threat Remediation & Prevention will lead and mature Truist's centralized ... and threat remediation workflows into a single system of record and governance model, enabling proactive, predictive, and preventative security operations across the… more
- American Express (Charlotte, NC)
- …enterprise internal fraud reporting requirements, governance forums, and regulatory engagements. + Support the Director in preparing materials for fraud ... key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal candidate is a… more
- MSC Industrial Supply Co. (Davidson, NC)
- …**Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to develop ... programs and procedures to ensure that the organization complies with regulatory requirements and company policies. The role monitors business activities for supply… more
- Honeywell (Charlotte, NC)
- The Sr. Director , AI drives Honeywell's enterprise AI and automation strategy, deploying technologies that improve efficiency, scalability, and customer experience. ... AI technologies across various business functions, ensuring compliance with regulatory standards, and fostering innovation through AI initiatives. **Key… more
- Wells Fargo (Charlotte, NC)
- …The Fraud & Claims Management Fraud Detection Strategies team is hiring a Director of Fraud Prevention for Digital Account Originations. This is a high-impact ... experiences. You will oversee a team focused on fraud risk analysis, reporting , and strategy development, with the overall goal of limiting fraudulent account… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Digital Product Management Director for the Core Banking Modernization (CBM) team within Consumer, Small & Business ... to the Enterprise Change Management Policy through development of a governance and change management function + Operationalize standard program reporting… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director -level Portfolio Manager for the Technology, Media & Telecom (TMT) team within Wells Fargo Corporate ... problems loans + Provide high touch portfolio monitoring, analytics and aggregate reporting . Provide and present portfolio updates as needed to senior leadership,… more
