- US Bank (Charlotte, NC)
- …from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Credit , Allowance & Compliance areas and will reside within ... the Bank's Risk Management and Compliance organization. The Executive Leader in...and managing risks that may impact the company, including credit , financial, liquidity, market, operational, reputational, strategic, and other… more
- Principal Financial Group (Raleigh, NC)
- **What You'll Do** The Director , Funds Operational Risk will serve as a key risk partner to Principal Asset Management's US funds platforms-covering mutual ... operations with private asset exposure (such as real estate and alternative credit ), while supporting broader enterprise and international risk initiatives.… more
- American Express (Charlotte, NC)
- …while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of ... will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the...partners across business units, functional areas, and geographies. **The Director , Compliance will:** + Provide business specific compliance expertise,… more
- North Carolina Central University (Durham, NC)
- …Information **Position/Classification Title** Finance & Budget Analyst II **Working Title** Director of Treasury & Tax **Position Number** 617491 **FLSA** Exempt ... as well as sound business practices. **Primary Purpose of Position** The Director of Treasury/Tax position reports to the Associate Controller and is responsible… more
- Truist (Winston Salem, 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 ... data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and...to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the… more
- Grant Thornton (Raleigh, NC)
- …relationships with Tax leaders, Technology leaders, and key corporate stakeholders ( Risk , Legal, Compliance, Finance, HR, Operations) to ensure product initiatives ... across regions (eg, CAMT, ASC 606, Tangible Property Regulations, Foreign Tax Credit rules, VAT). + Multilingual or experience working in multilingual environments.… more
- SMBC (Charlotte, NC)
- …Support risk & control assessments within 1LoD, working closely with Risk Management, Compliance, Internal Audit , and peer Control Officers supporting ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...preferred. * 10+ years of professional experience in IT risk management, IT compliance, IT audit , or… more
- Honeywell (Charlotte, NC)
- …with multiple functions including customer service, sales, offering management, marketing and credit risk + Define, document and harmonize data quality rules, ... decision-making processes. You will report directly to our Sr. Director of Data Management and Governance, and you'll work...product obsolescence + Perform data validation testing and periodic audit for data quality **YOU MUST HAVE** + 4… more