- Wells Fargo (Charlotte, NC)
- …+ Interact with Audit , Legal, external agencies, and regulatory bodies on risk related topics ** Risk Analytics Director , Testing & Monitoring ... production testing and strategy monitoring functions for CL CRO. ** Risk Analytics Director , Strategies QA, Transformation &...spoke framework + Collaborate with LOBs for oversight of risk management + Interact with Audit , Legal,… more
- American Express (Charlotte, NC)
- …safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within GRC's Cybersecurity, ... help us define the future of American Express. Global Risk , & Compliance (GRC) group is the...Technology, and Resiliency Risk Oversight (CTRRO) team. The Director will… more
- City National Bank (Raleigh, NC)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... auditor-in-charge for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of auditors to assess risks and internal… more
- First Horizon Bank (Charlotte, NC)
- …preferred. Open to sitting on site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for ... protecting the organization's talent and reputation by proactively managing HR compliance , risk , fraud, and associate relations. This role advances business… more
- Sumitomo Pharma (Raleigh, NC)
- …highly motivated, and experienced individual for the position of **Associate Medical Director .** The Associate Medical Director will provide hands-on PVRM ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- City National Bank (Raleigh, NC)
- …Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of experience ... provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with… more
- American Express (Charlotte, NC)
- …strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit , Technologies, and the General ... will you make an impact in this role?** The Director of American Express National Bank (AENB) Compliance...is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will… more
- Wells Fargo (Charlotte, NC)
- …**Stakeholder Engagement** + Collaborate with senior leaders across Legal, Audit , Risk , and Business Units to align compliance strategy and execution. + ... We are seeking a dynamic and strategic Regulatory Inventory Director to lead the governance and execution of the...banking laws, rules, regulations, and enforceable guidance to ensure compliance and mitigate risk . + Act as… more
- American Express (Charlotte, NC)
- …business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + ... will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will...monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk … more
- American Express (Apex, NC)
- …in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and mitigation ... readiness, issue remediation, and corrective action planning + Coordinate with compliance , legal, risk , and audit teams to ensure consistent interpretation… more