- ALBEMARLE (Charlotte, NC)
- … frameworks into supplier onboarding and performance reviews. + Institutionalize procurement risk controls , policies, and SOPs across all categories. + Integrate ... ourselves, our customers and the planet. **Job Description** **SUMMARY** The Director , Global Logistics Procurement and Enterprise Procurement Risk Management… more
- SMBC (Charlotte, NC)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director , IT Functional Control Officer (FCO) for Capital Markets/Nikko is ... the Information Technology functional areas with expert guidance on processes and control design, ensures effective assessment of technology risk across the… more
- SMBC (Charlotte, NC)
- …strategies. + Facilitate cross-functional collaboration between risk , audit, compliance, control officers, technology, and business teams. + Assist in ... to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk...governance reporting on Operational Risk Programs like Risk Appetite, Risk and Control … more
- American Express (Charlotte, NC)
- …is strengthened across the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical ... efforts to identify and assess internal fraud risks across business units + Partner with Operational Risk ,...organization. + Deep understanding of internal fraud typologies, data-driven risk assessment, and control design. + Expertise… more
- Wells Fargo (Charlotte, NC)
- …of professionals, including senior leadership **Required Qualifications:** + 8+ years of risk management, business controls , or compliance experience, or ... seeking an experienced and strategic Business Accountability Director to lead development and oversight of risk... controls , protocols, and approaches with respect to risk mitigation and the control environment, including… more
- Dentsply Sirona (Charlotte, NC)
- …Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... Controls - IT is part of the Global Controls team reporting to the Director of...audit efforts, as necessary; facilitate updates to ICFR documentation ( risk & control matrix, process flowcharts/narratives, etc.)… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a lending Operations Director for Small and Business Banking Lending Operations. The Lending Director role ... succeed + Build strong partnerships with the Line of Business , bankers and critical finance, risk and...risk and legal groups. + Act as a risk leader; overseeing RCSA, issues, audit validations, controls… more
- American Express (Charlotte, NC)
- …issues. + Support the mapping of compliance and regulatory risk to RCSA controls . + Partner with key compliance and business partners across the Enterprise ... growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance...a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in… more
- American Express (Charlotte, NC)
- …controls , and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to drive ... management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM) to equip business units...the internal fraud program office, driving execution of initiatives, risk assessments, and control remediation efforts. +… more
- CBRE (Charlotte, NC)
- …the business relationship and contract value. The Global Alliance Director will ensure alignment between the account organization and other departments within ... client. Through the development and execution of an Account Business Plan, the Global Alliance Director will...skills * Ability to prioritize * Interprets and manages risk using systems that demonstrate appropriate control … more
- Kiewit (Charlotte, NC)
- …projects to manage their multi-disciplined design teams to improve schedule, control costs and minimize risk . Our construction-focused engineers analyze ... oversee pre-award level of effort and fee development, quality management, and risk /change management. + Ensure that project controls measures are implemented.… more
- Grant Thornton (Charlotte, NC)
- …of enterprise or operational risk management programs, and/or entity-level and business process controls for Internal Audit, SOX compliance, System & ... and contribute to our clients' business needs by helping them understand their business risks, and assist in addressing risk in both proactive and responsive… more
- Truist (Charlotte, NC)
- …of covered exposures in relation to the Bank's quantitative limitations. Support business and corporate risk management objectives. Develop, maintain, and ensure ... States of America) **Please review the following job description:** The Managing Director , Accounting - Technology, Data, Operations will play a critical role within… more
- Truist (Charlotte, NC)
- …and key risk indicators, internal and external events, and internal controls monitoring and testing. 4. Manage a team of governance professionals that facilitate ... management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production... is appropriately mitigated by action plans. 18. Monitor risk execution output to determine if business … more
- Coinbase (Charlotte, NC)
- …* Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical security operations ... protection, surveillance design, investigations, and vendor oversight. * Strong risk -management background: assessments, business continuity, and emergency… more
- City National Bank (Charlotte, NC)
- * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department by providing ... assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This… more
- Truist (Charlotte, NC)
- …Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, ... of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the delivery of value-added… more
- American Express (Charlotte, NC)
- …translate analytics into business insight. + Understanding of fraud risk management, insider threat detection, and enterprise control frameworks. ... enhance detection precision and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate analytical findings… more
- Ross Stores, Inc. (Fort Mill, SC)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director of Import Operations role will require candidate to possess in\-depth ... Ports around the world to our final destination DCs in the US\. The Director plays a strategic and tactical leadership role, ensuring the safe, efficient, and… more
