- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking a Director of Risk and Compliance Management - SSDLC to provide second-line independent ... required) may be substituted in lieu of degree. + 8 years of risk management , compliance , or regulatory experience in a relevant functional area to… more
- NTT America, Inc. (Charlotte, NC)
- …services risk management . **Why the Role Is Important:** The Risk and Compliance Optimization Director is instrumental in driving innovation ... ** , you will drive our firm's innovation and thought leadership in financial services risk management and compliance . By leveraging your deep knowledge and… more
- ALBEMARLE (Charlotte, NC)
- …**SUMMARY** The Director , Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost efficiency ... as Albemarle's enterprise lead for procurement risk , driving alignment with enterprise risk management (ERM), compliance , and internal audit. + Advise… more
- Lilly (Concord, NC)
- …the world. **Responsibilities** The Senior Director , Global Process Owner for Quality Risk Management , as a leader within the Global Quality Systems team, ... to educate on the quality system, and proactively ensure compliance of Lilly's Quality Systems with various country agency...Senior Director , Global Process Owner for Quality Risk Management is responsible to: + Establish… more
- American Express (Charlotte, NC)
- …in the Collection of Consumer Debts. + 6 Years experience in risk management with deep understanding of compliance risk . Understanding of critical ... & Fraud Risk is looking for a Director , Compliance to lead a diverse team... across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and… more
- American Express (Charlotte, NC)
- …regulatory impact to business initiatives. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ... will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will...+ Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change Management… more
- Wells Fargo (Charlotte, NC)
- …and identify opportunities to simplify and drive consistency of solutions to strengthen compliance risk management . + Support effective coordination of ... that escalated compliance issues receive immediate senior management attention. + Establish, implement and maintain risk... management attention. + Establish, implement and maintain risk standards and programs to drive compliance … more
- Truist (Charlotte, NC)
- …with a large financial services firm. 3. Demonstrated comprehensive knowledge of banking, risk management , and audit practices, with the ability to understand ... and Executive Management . Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director develops… 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 ... with applicable rules and regulations for local and international logistics operations. The Director of Supply Chain Compliance will be responsible for working… more
- American Express (Charlotte, NC)
- …to stakeholders to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary + Document and maintain ... remediation and lesson learning. GS is looking for a Director of Issues, Events & Remediation to lead a...enterprise **Required Qualifications:** + 6 Years experience in operational risk management (eg, within Risk … more
- American Express (Charlotte, NC)
- …or experience as a bank regulatory examiner. + Experience conducting fair lending risk assessments. + Strong project management skills and effective presentation ... Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and maintain positive and collaborative work relationships to ensure an efficient workflow. Compliance and Risk Management + Oversee the presentation, ... at Fifth Third Bank. GENERAL FUNCTION: Fifth Third's Financial Risk Management (FRM) business is comprised of...management solutions. The role will assist the Managing Director in driving and developing business partnerships through the… more
- Capital One (Charlotte, NC)
- …relationships with line of business management and key associates within Risk Management . **Responsibilities:** + Leading and coaching a team of senior ... Senior Director , Commercial Credit Review Capital One's Credit Review...10 years of transactional credit experience in underwriting, workout, risk management , credit review or regulatory **Preferred… more
- 3D Systems, Inc. (Rock Hill, SC)
- …diverse technologies and geographies. * Ensures BOM accuracy, supplier qualification, regulatory compliance (eg, RoHS, REACH, WEEE), and risk mitigation plans ... **Title:** * Director , Global Supply Chain - New Product Introduction & Change Management * **Location:** *SC-Rock Hill* **Requisition ID:** *250000AL* more
- City National Bank (Charlotte, NC)
- …or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 year of ... *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations,… more
- City National Bank (Charlotte, NC)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations,… more
- American Express (Charlotte, NC)
- …to the Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for independently assessing, monitoring, ... programs, including Risk and Control Self Assessments, Operational Risk Management , etc. + Support compliance with resilience-related regulations and… more
- TIAA (Charlotte, NC)
- …and management . + Experience in wealth and broker/dealer risk management . + Experience working closely with legal, compliance and internal audit. ... The Wealth CIO team is seeking an experienced Sr. Director of Operations, Execution, and Risk . This...primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Market Growth Director in Wealth and Investment Management as part of Wells Fargo Advisors. This role is part of ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more