- SMBC (Charlotte, NC)
- …areas with expert guidance on processes and control design, ensures effective assessment of technology risk across the broader operating environment, and ... Mitsui Finance and Leasing Co., Ltd. **Role Description** The Director , IT Functional Control Officer (FCO) for Capital Markets/Nikko...(FCO) for Capital Markets/Nikko is a change agent and risk management expert within the first line of defense.… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Risk Assessment Director within the Enterprise Risk Management Team ... risk leaders across the Enterprise to manage execution of the Enterprise Risk Assessment framework inclusive of Compliance, Operational and Financial Crimes … 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 ... team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports the consistency,… more
- Truist (Charlotte, NC)
- …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 ... for across the enterprise with a specific focus on the oversight of Data Assessment regarding data quality and completeness as it impacts critical various of data… more
- USAA (Charlotte, NC)
- …all facets of risk management, to drive a proactive and forward-looking risk posture. The Director will be responsible for ensuring a well-balanced control ... risk management frameworks, including designing and embedding processes for risk identification, assessment , mitigation, and monitoring. + Strong… 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 ... us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in… 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...of experience in financial controls, internal audits, SOX audits, risk and controls assessment , risk … more
- STG International (Gaffney, SC)
- THIS IS FOR A FUTURE OPENING Director of Nursing STGi is seeking qualified candidates for this position in connection with an active Request for Proposals (RFP). ... facility mission . + Participate in the annual facility assessment . + Develop, implement and maintain an ongoing quality...and developing a performance improvement plan. + Participate in risk management and safety committees to mitigate risk… more
- The Hartford (Charlotte, NC)
- …with limited oversight + Proactively researches the market for the latest available risk assessment metrics + Leads proof of concept analyses with external ... the Direct Channel and through Independent Agents. The Assistant Director is a key member of the Homeowners Countrywide...This is a high-impact role that drives innovation in risk strategy and exposure management across a national portfolio.… more
- PNC (Charlotte, NC)
- …and knowledge to drive and inform client selection, portfolio management, risk assessment , transaction structuring, and underwriting policies. Further, their ... an opportunity to contribute to the company's success. As a Managing Director , Senior Relationship Manager within PNC's Corporate Banking organization, you will be… 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?...overseeing audit activities such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition,… more
- Guidehouse (Charlotte, NC)
- …Focus on exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs), ensuring ... 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 regulations and… more
- Guidehouse (Charlotte, NC)
- …business performance through benchmarking, process improvement, performance metrics, operating risk assessment , and implementation of continuous improvement ... to 75% **Clearance Required** **:** None Guidehouse is seeking to strategically hire a director for each of our Energy Provider's Market teams in the United States.… more
- Huntington National Bank (Charlotte, NC)
- …Preferred Qualifications: + Financial Services background with experiences in marketing, logistics, risk assessment , and regulatory oversight + Ability to foster ... Description Summary: + The Segment Analytics Transformation Director is responsible for developing, refining, and communicating the Huntington analytics strategy,… 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
- City National Bank (Charlotte, NC)
- …problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control ... and Management Committee Governance. Additionally, this role is responsible for the overall assessment of the Bank's Risk Governance Framework and adherence to… more
- American Express (Charlotte, NC)
- …information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. + ... ensuring resilience is strengthened across the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management,… 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
- 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
- City National Bank (Charlotte, NC)
- …problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written… more
