- Highmark Health (Raleigh, NC)
- …the development and implementation of the enterprise's risk strategy for effective risk and compliance program governance ; intended to strategically and ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...as a solid working knowledge of managed care operations, compliance program structures, information security and audit… more
- American Express (Charlotte, NC)
- …in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within GRC's Cybersecurity, ... together, you will help us define the future of American Express. Global Risk , & Compliance (GRC) group is the independent risk management (Second Line)… more
- Guidehouse (Charlotte, NC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...and money laundering schemes + Strong understanding of corporate governance and regulatory issues that could affect an organization… more
- USAA (Charlotte, NC)
- …team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with ... Compliance , Risk Management, Operations, IT, Audit, and...oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk control self-assessments, procedure governance… more
- USAA (Charlotte, NC)
- …Governance , or quality governance . + Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions. + ... individual to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including … more
- ALBEMARLE (Charlotte, NC)
- …experience in global procurement and logistics, with at least 5 years in procurement risk , compliance , or governance roles + Proven ability to lead ... around carrier performance, dispute resolution, and contract lifecycle management. **Procurement Risk Governance ** + Develop and implement a supplier … more
- American Express (Charlotte, NC)
- …SR 2020-24/OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets, DORA) + Experience with Governance , Risk and Compliance tools (eg Archer) + Having ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...Officer, manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk… more
- City National Bank (Charlotte, NC)
- …of long-term and/or complex technology projects or programs focused on IT risk , compliance , and regulatory initiatives. This role leads cross-functional project ... teams responsible for implementing critical regulatory controls, risk mitigation frameworks, and technology governance protocols. The role is instrumental in… more
- City National Bank (Raleigh, NC)
- …on the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, ... and Management Committee Governance , Culture and Conduct Risk , Strategic Risk and Reputation Risk...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- American Express (Charlotte, NC)
- …the Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...Functions:** + Support the implementation of the operational resilience risk governance framework, including the development of… more