- 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
- 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
- SMBC (Charlotte, NC)
- …frameworks. + Strong knowledge of **financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity). + Exceptional ... data capabilities across the firm. This includes enterprise-wide initiatives in data governance , data management, and regulatory compliance, with a focus on… more
- SMBC (Charlotte, NC)
- …sources. + Develop and maintain dashboards and reports to monitor and perform governance reporting on Operational Risk Programs like Risk Appetite, Risk and ... SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk,… more
- 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
- 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
- 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)
- …role:** Wells Fargo is seeking an experienced and strategic Business Accountability Director to lead development and oversight of risk management framework and ... and risk and ensures all campaigns and department activities meet regulatory , legal, reputational and internal controls standards. Additionally, this role will… more
- Compass Group, North America (Charlotte, NC)
- …and welfare. This includes ensuring alignment with industry best practices and regulatory requirements for categories such as meat, poultry, dairy, eggs, and other ... + Strong understanding of sustainability concepts, including environmental, social, and governance (ESG) principles, particularly in the food industry. + Expertise… more
- American Express (Charlotte, NC)
- …management frameworks. + Manage cross-functional initiatives that enhance detection, prevention, governance , and reporting capabilities within the Internal Fraud ... exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance...management meetings, and risk reviews. + Coordinate across the Reporting & Insights and Governance teams to… more
- Truist (Charlotte, NC)
- …and central data risk management. 5. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/ Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- City National Bank (Charlotte, NC)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD… more
- American Express (Charlotte, NC)
- …line risk taking activities, ensuring resilience is strengthened across the enterprise. Reporting to the Director for Business Disruption & Operational ... also ensures that risk management activities are conducted in alignment with regulatory requirements and industry expectations. In addition, the team aggregates and… more
- City National Bank (Charlotte, NC)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Risk Management platform:… more
