- ALBEMARLE (Charlotte, NC)
- … controls, and supplier lifecycle management. + Strong analytical, problem-solving, and risk assessment capabilities. + Excellent communication skills with the ... and the planet. **Job Description** **Job Title:** Manager, Enterprise Procurement Risk Management **Department:** Global Procurement **Reports To:** Director ,… more
- SMBC (Charlotte, NC)
- …areas with expert guidance on processes and control design, ensures effective assessment of technology risk across the broader operating environment, and ... Support risk & control assessments within 1LoD, working closely with Risk Management, Compliance , Internal Audit, and peer Control Officers supporting… 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 ... Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports… more
- Truist (Charlotte, NC)
- …Information Technology Infrastructure Library (ITIL)). 18. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to the Head...with a specific focus on the oversight of Data Assessment regarding data quality and completeness as it impacts… more
- American Express (Charlotte, NC)
- …large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment , and control design. + Expertise with analytics tools ... you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
- Capital One (Charlotte, NC)
- Senior Director , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... independent assessment of the Company's credit quality, key and emerging...and emerging risks, and credit process execution to the Risk Committee of the Board of Directors and other… more
- Compass Group, North America (Charlotte, NC)
- …+ Support the VP Risk and Controls in executing the enterprise risk assessment process. + Lead and support training initiatives to improve awareness ... raise the bar. **Job Summary:** Reporting to the VP, Risk and Controls, the Director , Risk...a primary focus in the areas of food/workplace safety, compliance , and ESG controls. The Director will… more
- City National Bank (Charlotte, NC)
- …Management. * Lead the execution of continuous monitoring and adjust audit plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?...and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines… more
- Guidehouse (Charlotte, NC)
- …consultancy mindset + Focus on exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important ... None **What You Will Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will...one or more of the following areas: + Operational risk and/or big bank compliance + Banking… more
- American Express (Charlotte, NC)
- …information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. + ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...resilience is strengthened across the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk… more
- Compass Group, North America (Charlotte, NC)
- …shared services while operating companies run locally with agility. The Senior Director , M&A is a center-of-expertise role, partnering with business-unit M&A teams ... to deliver disciplined growth and integration. The Senior Director of Mergers & Acquisitions plays a key role in supporting and executing the company's mergers,… more
- Truist (Charlotte, NC)
- …the business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...6. Make informed recommendations for remediation to the Data Assessment Director , as appropriate. 7. Identify, compare… more
- City National Bank (Charlotte, NC)
- …problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control ... Governance. Additionally, this role is responsible for the overall assessment of the Bank's Risk Governance Framework...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Capital Markets Director Str/Org (F) within PNC's Public Finance organization, you will be based in ... solutions to our clients. + Provides appropriate solutions based on in-depth assessment of client objectives and market conditions. Develops and maintains client… more
- Lilly (Concord, NC)
- …exhilarating journey! **What You'll Be Doing:** As the **MQ Tech at Lilly Sr. Director ** at our new Site, you'll spearhead the IT landscape, reporting to both the ... We Value in You:** + Deep knowledge of regulatory compliance (cGMP). + Proven leadership prowess and team-building excellence...CAPA systems + Access Security + Building Monitoring + Risk Management + MES (Manufacturing Execution System) Member of… more
- Truist (Charlotte, NC)
- …reporting and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and ... Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer). 8. Professional… more
- Huntington National Bank (Charlotte, NC)
- …/ Advisory Job Description: The Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking ( Director ... of the enterprise complaint management program, including completion of the complaint risk assessment , review of UDAAP/fair lending tagging, evaluation of… more
- City National Bank (Charlotte, NC)
- …highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management:* Understands and assesses risks related to consumer ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum...* Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of… more
- USAA (Charlotte, NC)
- …talent?** Shape the future of talent at USAA! We're hiring a Talent Assessment Advisor Lead ( director level individual contributor) to enable data-driven talent ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- American Express (Charlotte, NC)
- … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in...will bring deep expertise in data governance, issue and risk management, and a strong background in financial data… more
