- ALBEMARLE (Charlotte, NC)
- …ourselves, our customers and the planet. **Job Description** **SUMMARY** The Director , Global Logistics Procurement and Enterprise Procurement Risk Management leads ... and modal optimization. It is accountable for the development, execution, and governance of global logistics procurement strategies, with a primary focus on ocean… more
- Unknown (Charlotte, NC)
- …branch offices located in Singapore and the UK. Based in Charlotte and reporting to the Group CEO, the successful candidate will have overarching financial ... a crucial role in financial planning, budgeting, accounting, and reporting . * Collaborate as a valued business partner that...the value of the company. * Provide oversight and governance of all legal entities, including the employee ownership… more
- SMBC (Charlotte, NC)
- …frameworks. + Strong knowledge of **financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity). + Exceptional ... data capabilities across the firm. This includes enterprise-wide initiatives in data governance , data management, and regulatory compliance, with a focus on… 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
- 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
- American Express (Charlotte, NC)
- …one of the following: data governance , risk management, operational controls, or regulatory reporting . + 2 years of experience as a people leader. + ... Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director in...a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst… more
- American Express (Charlotte, NC)
- …of experience in data governance , risk management, operational controls, or regulatory reporting in a large financial services institution. + Strong ... of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk… more
- American Express (Charlotte, NC)
- …of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk ... remediating, and monitoring data issues and risks that impact financial integrity, reporting , and regulatory compliance. The ideal candidate will bring… more
- Truist (Charlotte, NC)
- …data quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent ... processes, extract, transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. Identify, sample, test and report… more
- Compass Group, North America (Charlotte, NC)
- …**Job Summary:** Reporting to the VP, Risk and Controls, the Director , Risk&Controls is an exciting opportunity for a candidate with a strong financial/internal ... frameworks to monitor that these continue to meet leading practices and UK Corporate Governance Code requirements as they evolve. The Director will lead a team… more
- USAA (Charlotte, NC)
- …+ Coordinates the preparation of key reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of ... risk management, to drive a proactive and forward-looking risk posture. The Director will be responsible for ensuring a well-balanced control environment, robust… more
- ALBEMARLE (Charlotte, NC)
- … Governance ** + Establish and monitor global environmental KPIs, ensuring consistent reporting . + Collaborate with the HSE Audit Director to ensure quality ... our customers and the planet. **Job Description** Albemarle is hiring for an Environmental Director . This position is hybrid (3 days per week in office) and located… more
- American Express (Charlotte, NC)
- …methodologies, tools, and procedures are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key ... a culture of integrity and effective second line independent Compliance oversight. The Director , Compliance Risk Assessment Program, is a key member of the 2nd Line… more
- American Express (Charlotte, NC)
- …enterprise internal fraud reporting requirements, governance forums, and regulatory engagements. + Support the Director in preparing materials for fraud ... key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal candidate is a… more
- American Express (Charlotte, NC)
- …, and reducing time to insight. + Ensure compliance with enterprise data governance , model risk management, and regulatory standards in all analytical ... will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers… more
- Bank of America (Charlotte, NC)
- Director , Business Support Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Director --Business-Support-Manager\_25042738) **Job Description:** At Bank of America, we are… 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 role ... in protecting our colleagues, customers, and brand from insider-driven fraud risks. Reporting to the Vice President of Rules Strategy, this leader will define and… more
- Truist (Charlotte, NC)
- …program development (Denovo, Closure, Renovation) and BAU network management governance routines (lease renewal and capital expenditure processes). * Manage ... areas through effective, influential communication * Business leadership of CRA Regulatory Retail Services Test subject matter expertise to effectively balance the… more
- Compass Group, North America (Charlotte, NC)
- …and welfare. This includes ensuring alignment with industry best practices and regulatory requirements for categories such as meat, poultry, dairy, eggs, and other ... + Strong understanding of sustainability concepts, including environmental, social, and governance (ESG) principles, particularly in the food industry. + Expertise… more
- City National Bank (Charlotte, NC)
- …and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports and ... the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Risk Management platform.… more
