- 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)
- …the following job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. ... 12. Provide leadership, talent development, mentoring and training for the Regulatory Reporting Governance teammates to improve their own governance… more
- American Express (Charlotte, NC)
- …fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance , Program Management & Reporting , this ... of training programs to enhance awareness and adherence to internal fraud governance standards across the organization. + Manage regulatory requests, control… more
- American Express (Charlotte, NC)
- …one of the following: data governance , risk management, operational controls, or regulatory reporting . + 2 years of experience as a people leader. + ... Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director in...a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst… more
- Anywhere Real Estate (Charlotte, NC)
- …**Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or Director **Job Type:** Full-Time **Experience ... the Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst** to support data governance and quality initiatives across… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Associate Director , Data Integration and Reporting leads and drives the manufacturing data architecture design for the global ... the global implementation of manufacturing data systems, such as historians, and reporting and integration platforms. This role continues to develop as the… more
- SMBC (Charlotte, NC)
- …of post-trade processing systems across settlements, confirmations, collateral management, regulatory reporting , and risk. The ideal candidate combines ... practices. + Oversee end-to-end testing for settlements, reconciliations, clearing, payments, regulatory reporting (MiFID, TRACE, CFTC), and other post-trade… more
- ALBEMARLE (Charlotte, NC)
- …ourselves, our customers and the planet. **Job Description** **SUMMARY** The Director , Global Logistics Procurement and Enterprise Procurement Risk Management leads ... and modal optimization. It is accountable for the development, execution, and governance of global logistics procurement strategies, with a primary focus on ocean… more
- Datavant (Raleigh, NC)
- …experiences to realize our bold vision for healthcare. **Role Summary:** The ** Director of Internal Audit** will design, implement, and oversee Datavant's legal and ... General's (OIG) compliance program guidance and healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer, the Director … more
- CBRE (Raleigh, NC)
- Director of HR Compliance Job ID 241978 Posted 08-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Remote - US - ... United States of America **About the Role:** As the Director , HR Compliance you will lead and oversee all...position reports to the Vice President, Gov't & Defense, Regulatory and M&A Integration and offers the opportunity to… more
- Lilly (Durham, 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
- Humana (Raleigh, NC)
- …and overseeing audit activities to ensure compliance with internal policies, regulatory requirements, and industry standards. The Director Internal Audit ... part of our caring community and help us put health first** The Director , Internal Audit develops, plans and evaluates internal audit programs for the organization's… more
- PSI Services (Raleigh, NC)
- …adhere to regulatory requirements and organizational policies. + Establish governance frameworks for program oversight and reporting . **Knowledge, Skills and ... **Description** **Title:** Sr. Director , Federal Program Management **Location:** Remote-US **Salary:** $175K...PSI' Federal Program Management and ensuring its long-term success. Reporting to the SVP, Federal Programs, this is a… more
- ALBEMARLE (Charlotte, NC)
- … Governance ** + Establish and monitor global environmental KPIs, ensuring consistent reporting . + Collaborate with the HSE Audit Director to ensure quality ... our customers and the planet. **Job Description** Albemarle is hiring for an Environmental Director . This position is hybrid (3 days per week in office) and located… 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 ... expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls....compliance risk framework. + Oversee compliance metrics tracking and reporting for the BU. Own, draft and update BU… 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
- Jacobs (Cary, NC)
- …project stakeholders by providing interpretation, training, technical review and support, regulatory guidance, and governance oversight to ensure alignment and ... are looking for a passionate, dedicated, and experienced senior HSE Project Director professional to support Life Sciences North America (LSNA) an upcoming… 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
- American Express (Charlotte, NC)
- …, and reducing time to insight. + Ensure compliance with enterprise data governance , model risk management, and regulatory standards in all analytical ... will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers… more
- Wells Fargo (Charlotte, NC)
- …Strong written and oral communication skills, including the ability to prepare reporting for senior management and regulatory authorities. **Job Expectations:** ... related to Swap Dealer activities. + Oversee and credibly challenge the reporting , escalation and timely remediation of compliance-related issues, deficiencies, or … more