- ALBEMARLE (Charlotte, NC)
- …ourselves, our customers and the planet. **Job Description** **SUMMARY** The Director , Global Logistics Procurement and Enterprise Procurement Risk Management leads ... is responsible for strategic supplier relationship management, procurement risk mitigation, service optimization, and cost leadership in logistics procurement. The … more
- SMBC (Charlotte, NC)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… 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 ... role is responsible for leading the delivery of independent, objective risk-based audit assurance services to the Audit Committee and Executive Management to… more
- City National Bank (Charlotte, NC)
- * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE...audit . WHAT WILL YOU DO? * Responsible for overseeing/ managing an audit team to provide independent and ... OPPORTUNITY? The Director of Audit for BSA/AML, will support City National...years of progressive experience within a top tier financial services organization or Big "4" public accounting firm *… more
- Grant Thornton (Charlotte, NC)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed CPA… more
- SMBC (Charlotte, NC)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- Dentsply Sirona (Charlotte, NC)
- …dental products and technologies, with a 130-year history of innovation and service to the dental industry and patients worldwide. Dentsply Sirona develops, ... -by helping improve oral health worldwide. As the Sr Director , Americas Regional Controller, you will be responsible for...with the Securities and Exchange Commission, as well as managing the timely completion of all required statutory reporting,… more
- American Express (Charlotte, NC)
- …**How will you make an impact in this role?** **Position Overview** The Director of Detection Operations is responsible for overseeing the daily operations of ... with the VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely, accurate, and actionable, while minimizing… more
- American Express (Charlotte, NC)
- …risk management, internal investigations, or enterprise risk, ideally within financial services . + Demonstrated success designing and managing fraud detection ... you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Finance Technology Transformation Director will build, develop and lead Treasury credit valuation and cloud data ... a deep understanding of Finance and Treasury functions. This includes managing financial operations, optimizing treasury balance sheet optimization and risk… more
- Truist (Charlotte, NC)
- …reporting to the Head of Enterprise Independent Testing (EIMT). Responsible for managing Transactional, Conformance and Data controls Testing teams that serve as the ... Qualifications:** 1. Fifteen plus years of risk management experience in financial services or related field. 2. Three to Five years' experience in senior… more
- Grant Thornton (Charlotte, NC)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not ... of clients' business, objectives, strategy, operations, processes, IT systems, service providers and controls. + Actively participate in client engagements… more
- First Horizon Bank (Charlotte, NC)
- …all marketing activities. In this role, you'll be responsible not only for managing testing of marketing assets and campaigns but also for establishing scalable QA ... and continuity across cross-functional marketing journeys. Reporting to the Director of Marketing Operations, you will also play a...you will also play a key role in supporting audit readiness and business continuity planning, helping to safeguard… more
- American Express (Charlotte, NC)
- …in this role?** The **Senior Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of Defense (1LoD) for ... user acceptance testing (UAT). **Responsibilities Include:** + Assist the Director in serving as the 1LoD Product Manager for...Global Risk & Compliance, Technology, Legal (GCO), Finance, Global Services Group, and Internal Audit . + Knowledge… more
- American Express (Charlotte, NC)
- …to detail and process rigor. + Experience working with regulatory agencies and managing audit engagements. + Proficiency in Microsoft Office Suite (Excel, ... 8 years of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial services or a regulated environment. +… more
- Dentsply Sirona (Charlotte, NC)
- …dental products and technologies, with a 130-year history of innovation and service to the dental industry and patients worldwide. Dentsply Sirona develops, ... - IT is part of the Global Controls team reporting to the Director of Global Controls. Responsible for ensuring internal controls over financial reporting (ICFR)… more
- Huntington National Bank (Charlotte, NC)
- …Job Description: The Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking ( Director ) with providing ... relationships with business leaders and other key partners to assist the Director by identifying potential fair banking compliance risks, assist with regulatory… more
- American Express (Charlotte, NC)
- …establishing program discipline, ensuring adherence to enterprise standards, managing cross-functional coordination, and embedding quality assurance (QA) mechanisms ... for audits, regulatory exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance committees, management meetings, and… more
- American Express (Charlotte, NC)
- …function within the Finance Data Governance organization and supports the Director in building capabilities around data quality controls, DQ Issue management ... Observability. This role will work towards establishing a new team and managing a comprehensive process for identifying, tracking, remediating, and monitoring data… more
- American Express (Charlotte, NC)
- …this role?** Technology Control & Compliance is seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead our ... and assess technology & cybersecurity compliance risks inherent in products, services , processes, and controls. + Countermeasures: Consult with business leadership… more
