- USAA (Charlotte, NC)
- …quality, and business value delivery. Accountable for overall team regulatory, risk , and internal control compliance. Ensures industry trends and best ... will be the bridge between HR, IT, and the business , ensuring our HR data solutions align with overall...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… 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
- 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
- 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
- Truist (Charlotte, NC)
- …added insights. 5. Specialize in Control Testing and understand the connection among business critical process, risk and control . 6. Serve as subject ... with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise...and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings,… 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
- US Bank (Charlotte, NC)
- …One. **Job Description** The Risk Assessment Director within the Enterprise Risk Management Team partners with business and risk leaders across the ... other 2LOD Subject Matter Experts to challenge the business line with respect to risk ratings, control effectiveness and residual risk , as well as the… 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
- 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
- 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
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Business Advisor** , you will lead a team responsible for providing ... business planning guidance to include research, development, planning and...and/or operational gaps within the experience to mitigate key risk associated to financial, reputational or member harm. This… 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
- Grant Thornton (Charlotte, NC)
- …of enterprise or operational risk management programs, and/or entity-level and business process controls for Internal Audit, SOX compliance, System & ... and contribute to our clients' business needs by helping them understand their business risks, and assist in addressing risk in both proactive and responsive… 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
- American Express (Charlotte, NC)
- …definitions, classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are remediated. You will ... Policy + Establishing, maintaining, and testing the effectiveness of controls to manage data risk within the...manage data risk within the established Data Risk Appetite limits for their Business Unit… more
- Truist (Charlotte, NC)
- …and key risk indicators, internal and external events, and internal controls monitoring and testing. 4. Manage a team of governance professionals that facilitate ... management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production... is appropriately mitigated by action plans. 18. Monitor risk execution output to determine if business … more
