- American Express (Charlotte, NC)
- …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. **Enterprise ...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Guidehouse (Charlotte, NC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Truist (Charlotte, NC)
- …following job description:** This individual will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on Business ... ROI and enterprise benefits. 7. Ensures implementation and oversight of appropriate risk management plans for program initiatives in area of responsibility. 8.… more
- American Express (Whitsett, NC)
- …technologies and industry trends, emerging threats and best practices in Technology Risk and Control , ensuring the organization remains proactive and prepare ... Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director . Works closely with DCI teams, Customers and Partners to ensure quality… more
- City National Bank (Raleigh, NC)
- * DIRECTOR OF AUDIT- CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data ... wide as requested by senior management of the Bank. * Communicate trends in risk and control issues to senior management on the results of ongoing reviews of the… more
- Wells Fargo (Charlotte, NC)
- …timely remediation and resolution. + Recommend and implement process improvements and risk control enhancements. + Oversee execution of regulatory change ... We are seeking a dynamic and strategic Regulatory Inventory Director to lead the governance and execution of the...regulations, and enforceable guidance to ensure compliance and mitigate risk . + Act as a primary point of contact… more
- Merck (Wilson, NC)
- **Job Description** Reporting into the Director , Logistics and Distribution Technology the Associate Director , Logistics and Distribution Technology will be ... products for the benefit of patients. The Logistics and Distribution Technology Director is integral to this mission. The successful candidate will possess deep… more
- American Express (Apex, NC)
- …an impact in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and mitigation ... assessment and driving strong governance around execution + Update BU Risk and Control Assessment based on new and/or revised products **Controls & Issue… more
- Truist (Greenville, NC)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... description:** This position is Remote within Truist footprint The Director of Real Estate Lending Issues Management is responsible...concurrently. * Proven track record of development and implementing risk and control strategies in a large,… more
- USAA (Charlotte, NC)
- …delivering timely, accurate reporting and responses to credit bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance, and ... of meeting member experience and organizational and regulatory requirements. + Manages risk , compliance, and control issues and implements actions for mitigation… more