- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking a Director of Risk and Compliance Management with extensive experience in leading or testing ... required) may be substituted in lieu of degree. + 8 years of risk management , compliance , or regulatory experience in a relevant functional area to… more
- Anywhere Real Estate (Charlotte, NC)
- …diverse stakeholders. + Strategic mindset with the ability to advise senior leadership on compliance and risk management . + Analytical mindset with the ... key member of the Global Information Security team, the Director of Risk & Compliance ...Type I and Type II through robust technical controls, risk management , and governance frameworks. **KEY RESPONSIBILITIES**… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The ** Risk Management Director ** is responsible for the strategic oversight and execution of the company's insurance and risk ... stakeholders, third-party administrators, brokers, and insurers to ensure effective claims management , litigation, risk financing, and compliance .… 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
- Truist (Charlotte, NC)
- …for an Audit Services Senior Director who will cover the Truist Enterprise Risk Management domain to validate risk assessment outcomes for Truist ... Management and ongoing business monitoring activities, the Senior Director oversees the development of a comprehensive, dynamic audit...changes impacting risk profiles. 9. Leverage expert risk management or internal audit knowledge to… 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
- Wells Fargo (Charlotte, NC)
- …which focuses on audit coverage of Wells Fargo's consumer and commercial credit risk management activities. The Audit team provides credible challenge to ... military experience, education **Desired Qualifications:** + Knowledge of credit risk management including experience auditing consumer credit, commercial… more
- Citigroup (Charlotte, NC)
- …and attention to detail. + Collaborative team player with experience in overseeing risk management and ensuring rule compliance . **Education** : ... and capital planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and… more
- Wells Fargo (Charlotte, NC)
- … risk systems into one cohesive, cross-asset platform that provides front-line risk management capabilities, risk calculations to second-line functions, ... risk calculations including full-revaluation VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The… more
- Wells Fargo (Charlotte, NC)
- …team is responsible for providing independent oversight of front-line operational risk management effectiveness of the Consumer Lending business. Operational ... with senior business and risk leaders, influence and challenge risk management activities, evaluate trade-offs and facilitate effective decision making.… more
- American Express (Charlotte, NC)
- …services industry, specific expertise in issues management , remediation/restitution and compliance risk management preferred + Extreme attention to ... & Compliance Organization (GRC) is an independent risk management function, led by the Chief... awareness and proactivity around regulatory matters. As the Director of the Compliance Issues Management… more
- Citigroup (Charlotte, NC)
- …a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... content **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Charlotte… more
- American Express (Charlotte, NC)
- …processes, including operational expense management , staffing, and administrative oversight of the Compliance Risk Management Program, Conduct Risk ... Director Assistant will work with the Global Compliance & Ethics, and Global Risk &... & Ethics, and Global Risk & Compliance Office to facilitate performance management including… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Technology Director to lead Customer Service Management (CSM) within Branch Systems and Transformation Technology ... (BSTT). The Technology Director will focus on delivering commitments aligned to enterprise...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- First Horizon Bank (Charlotte, NC)
- …required in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + ... products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and...issue updates to the Compliance Testing (CT) Director , issuance of preliminary findings to management ,… more
- American Express (Charlotte, NC)
- …organization. + Drive development of RCSA procedures and standards for Operational Risk Management programs, creating and refining protocols such as escalation ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications** + 6… 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
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Capital Management ** , you will manage the planning, ... establish and improve collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Responsible… more
- American Express (Charlotte, NC)
- …strategies, think through interdependencies, drive collaboration in support of initiatives and risk management uplift. + Support and collaborate with ECM ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...guides. **Minimum Qualifications:** + 6 Years experience in operational risk management (eg, within Risk … more
- Wells Fargo (Charlotte, NC)
- …Real Estate + Identify opportunities and strategies for process improvement and risk control development in the Treasury Management Consulting functional area ... and risk within scope of responsibility in the Treasury Management Consulting functional area + Engage and influence stakeholders, internal partners, and… more