- 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)
- …SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** The Director , IT Functional Control Officer (FCO) for Capital Markets/Nikko is a ... 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
- USAA (Charlotte, NC)
- … leader adherence to the established risk framework and ongoing supervision of business controls and is accountable for the development and mentoring of a ... Director will be responsible for ensuring a well-balanced control environment, robust risk monitoring and reporting,...best practices and regulatory requirements. + Provides counsel to business unit managers on risk management issues… 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
- Wells Fargo (Charlotte, NC)
- …across Lending Operations processes and systems. **Required Qualifications:** + 8+ years of Risk Management or Business Controls experience, or equivalent ... risks and controls in partnership with the business . The control team works to ensure...define controls standards and conduct reviews for process/ risk / control opportunities + Lead RCSA efforts including… 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 ... and maintenance of the enterprise CRA methodology, including inherent risk , control effectiveness, residual risk ,... to ensure consistent application of CRA methodology across business units. + Partner with Compliance Officers, Risk… 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
- Lilly (Concord, NC)
- …to make life better for people around the world. **Responsibilities** The Senior Director , Global Process Owner for Quality Risk Management, as a leader ... standards, industry trends and scientific principles. **Key Objectives/Deliverables** The Senior Director , Global Process Owner for Quality Risk Management is… 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 ... testing, reporting, and escalation of risk and control issues. In addition, the Director will...business processes across functions and sectors have appropriate controls to manage risks effectively, including participation in … 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
- 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
- Lilly (Concord, NC)
- …capability to make and act on decisions while balancing speed, quality, and risk to deliver value-added business results. + Strong capabilities in establishing ... increased technical capacity across the network. **Position Brand Description:** The Director /Senior Director , Global Process Owner for Sterility Assurance, as… more
- Truist (Charlotte, NC)
- … management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and ... Key senior leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to the Head of Enterprise Independent… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Truist is looking for a Managing Director who will cover the Truist Enterprise Risk Management, Credit ... by effectively challenging deficiencies and recommending improvements to strengthen overall risk management and internal controls . 3. Participate with management… 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 develop ... complies with regulatory requirements and company policies. The role monitors business activities for supply chain compliance with applicable rules and regulations… 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
- 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
