- 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 ... large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment , and control design. + Expertise with analytics tools… more
- UNC Health Care (Hendersonville, NC)
- …Culture. . Conducts Organization Wide Risk Assessment and develops risk reduction strategies arising from the identification of system weaknesses and ... the health and well-being of the unique communities we serve. **Job Summary** Risk Management is an integral component of the healthcare organization's efforts to… more
- Ankura (NC)
- …matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads and manages ... in GAAP, IFRS, and PCAOB Standards to assist audit firms with the identification of enhancements to their audit methodology and system of quality control. +… more
- Capital One (Charlotte, NC)
- …trends and risks and provide an opinion on portfolio quality + Facilitates the identification of gaps in policy, processes, and risk rating models + Identifies ... Senior Director , Commercial Credit Review Capital One's Credit Review...defense function that is responsible for providing an independent assessment of the Company's credit quality, key and emerging… more
- American Express (Charlotte, NC)
- … of compliance risks throughout business processes and systems. + Facilitating risk assessment performance in addition to further assessments and testing ... losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team… more
- Wells Fargo (Charlotte, NC)
- …of management or leadership experience **Desired Qualifications:** + Experience with risk assessment frameworks, change management frameworks, policy frameworks, ... Fargo is seeking an experienced and strategic Business Accountability Director to lead development and oversight of risk... decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as… more
- Huntington National Bank (Charlotte, NC)
- …Preferred Qualifications: + Financial Services background with experiences in marketing, logistics, risk assessment , and regulatory oversight + Ability to foster ... recruiting and onboarding for analytics roles + Maintain Huntington's strong risk culture through early identification , communication, and proactive management… more
- Kelly Services (Winston Salem, NC)
- …bioprocess modeling, data analytics, and automation technologies. + Proficiency with process risk assessment and quality methodologies, such as FMEA, Quality by ... ** Director , Process Development - Cell Therapy** **Work Schedule...leadership to drive manufacturing process development, critical process parameter identification , technology transfer, validation activities, and regulatory submission preparation.… more
- City National Bank (Charlotte, NC)
- … Management function and includes coverage of critical risk programs such as Risk Appetite, Issue Management, Risk Identification , Reputation Risk , ... problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control… more
- American Express (Charlotte, NC)
- …frameworks. + Deep expertise in key elements of operational resilience framework: risk identification and assessment , business continuity planning, incident ... information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. +… more