- BMO Financial Group (NC)
- … Management Framework to ensure sufficient capital adequacy is maintained during periods of stress. Risk ID , Emerging Risks & Scenarios (" Risk ID ... risk scenario design and material & emerging risks. Risk ID program...that systematically informs stress test scenario designs. As the Vice President of Emerging Risks… more
- American Express (Apex, NC)
- …us define the future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse ... partners across business units, functional areas, and geographies. The VP , will: + Provide business specific compliance expertise, particularly... risk reporting to provide actionable insights on risk levels, emerging trends and root causes… more
- American Express (Apex, NC)
- …and technologies. **About the Role** Our Internal Audit Group is seeking an eager Vice President , Audit Leader, Application & Technology Controls, in New York ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (Charlotte, NC)
- …make an impact in this role?** We are seeking an experienced and detail-oriented Vice President , US International Compliance Testing Fairness & Privacy to lead ... work papers and reports. * Prioritize testing based on regulatory requirements, risk assessments, and emerging compliance issues (eg, AML, UDAP, Fair… more
- American Express (Apex, NC)
- …function within the third line of defense at American Express - reporting to the Vice President of Consumer Credit Review. This leader will be responsible for ... expectations for independent credit review functions. **Key Responsibilities** + Support the Vice President , Consumer Credit Review in executing credit review… more
- ENFRA (Winston Salem, NC)
- …the Lead Construction Manager. . Is the key resource for the Project Executive and Vice President for all project scope to ensure code and project requirements ... position is full Time, Exempt, and reports to the Project Executive / Vice President , IS Project Delivery. **Qualifications** Required Education, Experience and… more
- CBRE (Raleigh, NC)
- …a culture of ethics, fairness, and accountability. This position reports to the Vice President , Gov't & Defense, Regulatory and M&A Integration and offers ... Director of HR Compliance Job ID 241978 Posted 08-Oct-2025 Service line Corporate Segment...and CBRE's DEI initiatives. + Advise senior management on emerging HR compliance risks and recommend forward-thinking proactive mitigation… more
- American Express (Charlotte, NC)
- …implementing, and optimizing rules that detect and prevent internal fraud. Reporting to the Vice President of Rules Strategy for Internal Fraud, this role leads ... detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and… more
- American Express (Charlotte, NC)
- …solutions to detect insider-driven risk behaviors in real time. Reporting to the Vice President of Internal Fraud Rules Strategy, this leader will oversee a ... false positives. + Work closely with the Director of Risk Identification and Rules Design to translate analytical findings...Partner with enterprise data and AI teams to explore emerging analytical techniques and data sources relevant to internal… more
- American Express (Apex, NC)
- …the firm's enterprise-wide data issue and incident management framework. Reporting to the Vice President , this role will focus on the effective identification, ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- ENFRA (Durham, NC)
- …quality assurance of project detail drawings. + Estimates change orders and submits to Vice President for approval prior to submitting to customer. + Daily ... and a leader in innovative energy solutions. Our commitment to leveraging emerging technologies ensures that we remain at the forefront of the Energy-as-a-Service… more
- American Express (Apex, NC)
- …the ETS Governance and Data Office serves as the connective tissue across risk and control functions, ensuring consistency in reporting, tooling, and procedures. It ... manages risk committees, regulatory interactions and audit while providing visibility...directly manage certain day-to-day issues on behalf of the VP of Governance and Data Office + Resource management… more