- 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 ... fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is a seasoned fraud risk leader with… more
- American Express (Charlotte, NC)
- …part of the newly formed Enterprise Technology Services (ETS) Data Office. As the Director , Data Governance and Management you will lead a team responsible for ... the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology Services. You and your team are responsible for identifying… more
- Wolters Kluwer (Cary, NC)
- …the strategic ownership, governance , and operational oversight of the organization's Governance , Risk , and Compliance (GRC) platforms. This role ensures that ... to meet enterprise needs. + **Process Enablement** : Translate governance , risk , and compliance processes into platform...Travel: Less than 25% Must be able to work hybrid onsite 8 days a month in one of… more
- American Express (Apex, NC)
- … Director will ensure alignment with policies and enterprise risk standards while fostering cross-functional collaboration and driving operational excellence. ... scalability, and maintain trust and security. **Role Description:** The Director of Data Incident Reporting & Management will lead...+ Minimum of 7 years of experience in data governance , risk management, incident management, or a… more
- ALBEMARLE (Charlotte, NC)
- …around carrier performance, dispute resolution, and contract lifecycle management. **Procurement Risk Governance ** + Develop and implement a supplier ... practices with broader business continuity strategies. + Facilitate cross-functional forums and risk governance councils This job profile is intended to describe… more
- American Express (Charlotte, NC)
- …are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + Lead the design, ... integrity and effective second line independent Compliance oversight. The Director , Compliance Risk Assessment Program, is a...risk , control effectiveness, residual risk , and risk aggregation criteria. + Provide governance and… more
- American Express (Charlotte, NC)
- …Compliance, or related field required; Master's preferred. + 8 years of experience in risk governance , compliance, fraud risk management, or audit, ideally ... fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance , Program Management & Reporting, this role leads… more
- American Express (Charlotte, NC)
- …Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk ... The ideal candidate will bring deep expertise in data governance , issue and risk management, and a...be notified that your position will be converted to hybrid and you will be required to work in… more
- American Express (Charlotte, NC)
- …Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director in building capabilities around data ... and regulatory compliance. The ideal candidate will bring expertise in data governance , controls framework, and risk management with a strong background… more
- American Express (Charlotte, NC)
- …Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk ... compliance. The ideal candidate will bring experience in data governance , issue and risk management, and a...be notified that your position will be converted to hybrid and you will be required to work in… more