- 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 ... large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment, and control design. + Expertise with analytics tools… more
- Compass Group, North America (Charlotte, NC)
- …us as a company as we continue to raise the bar. **Job Summary:** Reporting to the VP, Risk and Controls , the Director , Risk & Controls is an exciting ... risk management background to join the North America Risk & Controls team, based in our Charlotte...testing, reporting, and escalation of risk and control issues. In addition, the Director will… more
- USAA (Charlotte, NC)
- … posture. The Director will be responsible for ensuring a well-balanced control environment, robust risk monitoring and reporting, and the development of ... the first line of defense. Supports business leader adherence to the established risk framework and ongoing supervision of business controls and is accountable… more
- JPMorgan Chase (Charlotte, NC)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... Qualifications, Capabilities, and Skills** + Six plus years of work experience in Private Banking or Financial Services + Bachelor's Degree required + Series 7, 66 and Insurance licenses required for position; unlicensed candidates considered, but required to… more
- Wells Fargo (Charlotte, NC)
- …owners and BCMs to define controls standards and conduct reviews for process/ risk / control opportunities + Lead RCSA efforts including creation of new RAU as ... and personal accountability. As a senior leader in the control organization, the Control Director ... control implementation and monitoring + Partner with risk and compliance functions to ensure effective controls… more
- American Express (Charlotte, NC)
- …a culture of integrity and effective second line independent Compliance oversight. The Director , Compliance Risk Assessment Program, is a key member of the ... Lead the design, enhancement, and maintenance of the enterprise CRA methodology, including inherent risk , control effectiveness, residual risk , and risk … more
- 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
- 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)
- …and multi-faceted controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... organizations (Card, Mortgage, etc.). + Identify opportunities for process improvement and risk control development by overseeing strategy and execution of all… more
- American Express (Charlotte, NC)
- …with clear visibility into internal fraud risks, controls , and performance. The Director partners closely with internal fraud risk management, control ... + Manage the internal fraud program office, driving execution of initiatives, risk assessments, and control remediation efforts. + Support development and… more
- Sunrise Senior Living (Charlotte, NC)
- …of Charlotte **Job ID** 2025-232272 **JOB OVERVIEW** The Executive Director is responsible for overall leadership, management, and success of the community. ... and services to seniors better than anyone. The Executive Director creates, in alignment with our mission and values,...Provide leadership and promotion of the Sunrise Safety and Risk Management policies. + Review all incident reports and… more
- CBRE (Charlotte, NC)
- …and trends * Consultative skills * Ability to prioritize * Interprets and manages risk using systems that demonstrate appropriate control and validation of ... Senior Alliance Director , Global - Talent Community Job ID 210510...Location(s) Atlanta - Georgia - United States of America, Charlotte - North Carolina - United States of America,… more
- American Express (Charlotte, NC)
- …plays a critical leadership role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will ... coordination, and embedding quality assurance (QA) mechanisms that monitor control performance and operational readiness. The ideal candidate will have… more
- ENFRA (Charlotte, NC)
- …just values-they are the pillars of our continued success. **Overview** The Director of Construction will be responsible, in collaboration with regional leadership, ... ensuring our projects are on schedule and meeting client expectations. The Director of Construction will participate in the development and implementation of… more
- ALBEMARLE (Charlotte, NC)
- …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 ... in Charlotte , NC. **Position Summary:** We are seeking an experienced...Summary:** We are seeking an experienced and forward-thinking Environmental Director to lead our global environmental strategy across both… more
- American Express (Charlotte, NC)
- …alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , ... + Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud … more
- American Express (Charlotte, NC)
- …Management execution, and coordinate systems and infrastructure requirements assessment processes for risk and control management purposes within the 1LoD. This ... + Coordinate systems and infrastructure requirements assessment processes for 1LoD risk / control purposes, ensuring alignment with the strategic direction. +… more
- American Express (Charlotte, NC)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... ensuring resilience is strengthened across the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management,… more
- Citigroup (Charlotte, NC)
- …of defense. + Collaborates with key stakeholders across the organization (eg, Risk Management, Accounting Policy, Legal, Product Control , Regulatory Reporting, ... partners across the organization such as Finance, Lines of Business, Risk , Legal, and Treasury. **Responsibilities:** + Reviews and approves comprehensive regulatory… more
- USAA (Charlotte, NC)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance. + Ensures industry trends and ... can be based in one of the following locations: San Antonio, TX or Charlotte , NC. Relocation assistance is **not** available for this position. **What you'll do:** +… more