- Principal Financial Group (Charlotte, NC)
- …best practices and control design + Provide training and awareness on regulatory compliance topics, as needed **Metrics, Reporting , and Stakeholder ... **What You'll Do** We're looking for an experienced Assistant Director of Cyber GRC to join our Information Security and Risk GRC team. In this role, you'll lead… more
- SMBC (Charlotte, NC)
- …and Skills** + 15+ years of experience in financial risk management or regulatory reporting within a technology organization at large banks. + Bachelor's ... We are seeking a talented and motivated Risk Technology Director to lead strategic initiatives within the Risk Technology...Risk Management & Financial Analytics. + Experience with Data Governance & Reporting (FR Y-14A/Q/M). + Command… more
- SMBC (Charlotte, NC)
- …role within the Information Security department and will report to the Director , Information Security Data Operations for the SMBC Americas Division. This VP ... the ISDAD data as well as establish effective data governance around the data sources and its data lineage....information security frameworks (ie, NIST, CIS, CRI Profile) and regulatory compliance (ie, NYSDFS, GDPR, CCPA). + Experience with… more
- ALBEMARLE (Charlotte, NC)
- …and resilience across all procurement categories.** **This role supports the Director in embedding procurement risk management (PRM) governance , tools, ... Enterprise Procurement Risk Management **Department:** Global Procurement **Reports To:** Director , Global Logistics Procurement and Enterprise Procurement Risk Management… 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)
- …1st shift (United States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and ... reporting matters * Provide strategic advice to the Director of Financial Reporting , Deputy Corporate Controller...the collection and validation of enterprise-wide data used for regulatory reporting purposes. Oversee a 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
- RxBenefits (Charlotte, NC)
- …across business units. + Improved data quality, transparency, and trust in executive and regulatory reporting . + Governance recognized as an enabler of ... with Executive Leadership, Business Domain Data Stewards, the Data Engineering Director , and Analytics & Reporting leaders. The VP of Data Governance sets… more
- Electric Power Research Institute (Charlotte, NC)
- …of the audit program, ensuring alignment with organizational transformational goals, regulatory requirements, and best practices. The Director will serve ... **Job Title:** Director , Corporate Audit **Location:** Charlotte, NC, Knoxville, TN,...experience, including leadership roles. + Deep knowledge of financial reporting , operational controls, IT systems, and regulatory … more
- Wells Fargo (Charlotte, NC)
- …internal examinations. The ideal candidate will have a strong background in governance , risk management, and regulatory engagement, with exceptional leadership ... exam management framework to ensure timely, accurate, and compliant responses to regulatory and internal examinations. + Governance & Accountability: Establish… more
- Truist (Charlotte, NC)
- …expert advice on the accounting for highly complex transactions and GAAP and regulatory reporting requirements for all assigned lines of business and functions, ... or external reporting requirements, which includes development of accounting, regulatory reporting and affiliate transaction policies and standards, design… more
- American Express (Charlotte, NC)
- …translate case findings into preventive rule logic. + Manage rule documentation, governance , and performance reporting consistent with enterprise risk standards. ... Express. How will you make an impact in this role? **Position Overview** The Director of Internal Fraud Event Response is responsible for the development of advanced… more
- American Express (Charlotte, NC)
- …framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) ... of businesses in the United States and both proprietary non-proprietary global markets. Reporting to the Global Head of Transaction Monitoring (TM), the Head of… more
- Honeywell (Charlotte, NC)
- The Senior Director of IT for the HR portfolio will be the enterprise IT technology owner for our Human Capital Management (HCM) platform within the IT ecosystem. ... spans Core HR, Talent, Learning, Absence, Compensation, Payroll & Benefits, Data Governance , and integrations to downstream systems. **IT Platform Strategy & Product… more
- Honeywell (Charlotte, NC)
- The Sr. Director , AI drives Honeywell's enterprise AI and automation strategy, deploying technologies that improve efficiency, scalability, and customer experience. ... AI technologies across various business functions, ensuring compliance with regulatory standards, and fostering innovation through AI initiatives. **Key… more
- CBRE (Charlotte, NC)
- …procurement policies and compliance frameworks. This role ensures adherence to regulatory requirements, drives supplier governance , and supports strategic ... Procurement Policy & Compliance Director Job ID 249160 Posted 08-Dec-2025 Service line...to mitigate or address the concerns following an agreed governance set up. + Present to senior / executive… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director -level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The ... + Provide high touch portfolio monitoring, trending & analytics and aggregate reporting . Provide and present portfolio updates as needed to senior leadership, risk… more
- Wells Fargo (Charlotte, NC)
- …and/or familiarity with Total Return Swaps on Loans + Expertise in regulatory reporting , team leadership, and delivery of scalable, risk-controlled processes ... ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding… more
- USAA (Charlotte, NC)
- …or management experience. + 2 years experience creating, maintaining, and communicating reporting dashboards. + Experience working in a complex, regulated, and fast ... and present concise oral and written reports. + Familiarity using audit or Governance Risk and Compliance (GRC) software such as Archer or other related tools.… more
- US Bank (Charlotte, NC)
- …Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk ... and Compliance audit team. This role supports the Audit Director /Senior Audit Director , in providing the Audit...and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), affiliates, wholly owned… more
