- 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
- Anywhere Real Estate (Charlotte, NC)
- …**Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or Director **Job Type:** Full-Time **Experience ... the Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst** to support data governance and quality initiatives across… 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
- SMBC (Charlotte, NC)
- …of post-trade processing systems across settlements, confirmations, collateral management, regulatory reporting , and risk. The ideal candidate combines ... practices. + Oversee end-to-end testing for settlements, reconciliations, clearing, payments, regulatory reporting (MiFID, TRACE, CFTC), and other post-trade… more
- 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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking an experienced and strategic Business Accountability Director to lead development and oversight of risk management framework and ... and risk and ensures all campaigns and department activities meet regulatory , legal, reputational and internal controls standards. Additionally, this role will… 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
- American Express (Charlotte, NC)
- …management frameworks. + Manage cross-functional initiatives that enhance detection, prevention, governance , and reporting capabilities within the Internal Fraud ... exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance...management meetings, and risk reviews. + Coordinate across the Reporting & Insights and Governance teams to… 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