- Truist (Raleigh, NC)
- …issues. 10. Provide direction and guidance in the development of controls and governance within the BU. 11. Execute, facilitate and monitor risk governance , ... including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment (RCSA), key risk indicators, policies, risk committees and other elements of the Enterprise Risk Framework. 12. Monitor issues (all types)… more
- Wells Fargo (Charlotte, NC)
- …The position will report to the head of the Global Sanctions Office Model Governance , Analytics, and Data Quality staff. The Global Sanctions Office is the business ... and other parties. The staff has responsibility for sanctions model risk and governance over the sanctions screening ecosystem at Wells Fargo. **In this role, you… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …will be responsible for managing the overall strategy, execution, and governance of investigations into potential violations of laws, regulations, company policies, ... legal requirements. As a senior-level investigator, the Director will personally lead complex, high-risk investigations, while also coaching and guiding regional… more
- NASCO (Raleigh, NC)
- …scalable, secure, and compliant data architecture and patterns. This role will also lead the effort to establish and maintain a strategic data and AI roadmap, ... direction, outcomes, staffing, and other assignments. The Director is a trusted advisor to technology and product leadership, customers, and teams to align efforts,… more
- NTT America, Inc. (Charlotte, NC)
- …operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud ... technical issues. + Act as a technical expert or advisor for one or more solutions. + Participate on...- Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance… more
- First Horizon Bank (Charlotte, NC)
- …organization's talent and reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by ... organizational values and long-term growth objectives. + Serve as a trusted advisor to senior leadership, offering insights that link risk mitigation and associate… more
- Lincoln Financial (Greensboro, NC)
- …make data-driven decisions. As a Director, Anaplan Solution Architect, you will lead the design, development, and optimization of complex Anaplan models that drive ... the adoption of Anaplan across the organization. **What you'll be doing** * Lead the design and implementation of scalable Anaplan solutions aligned with business… more
- Wells Fargo (Charlotte, NC)
- …government organizations and agencies. Interaction with internal partners including legal, fraud , financial crimes, technology and line of business leaders and ... **In this role, you will:** + Act as an advisor to leadership to develop or influence applications, network,...complex business and technical needs across multiple groups + Lead the strategy and resolution of highly complex and… more
- Citizens (Charlotte, NC)
- …the bank's risk appetite. You will serve as a trusted risk advisor , interfacing with business partners to drive meaningful identification and mitigation of ... growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide suggestion for remediation and… more