- American Express (Charlotte, NC)
- …role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise . Reporting to the Director, ... stakeholder engagement, and ensure the program aligns with regulatory expectations, enterprise risk standards, and operational excellence. The role requires… more
- USAA (Charlotte, NC)
- …required may be substituted in lieu of a degree. + 2 years experience risk , compliance, legal or audit within the financial services or insurance industry ... part of what truly makes us special and impactful. **The Opportunity** As a Risk and Compliance Advisor II, you'll play a key role in safeguarding our organization… more
- USAA (Charlotte, NC)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. You ... identification and evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits… more
- American Express (Charlotte, NC)
- …of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... identifying, assessing, and mitigating risk across USAA. You will learn real corporate world...business process owners to influence business analysis. + Supports internal /external audits, regulatory reviews and rating agency requests. **What… more
- Coinbase (Charlotte, NC)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement,… more
- USAA (Charlotte, NC)
- …and compliance programs! In this collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT, Audit , and even Regulators on a ... You'll help our business leaders stick to the established risk framework, oversee important controls, identify areas for improvement,...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …regulatory expectations, and emerging risks. Qualifications: + 7+ years of experience in risk management, internal controls, audit , or a related field ... across the organization. The ideal candidate will bring deep expertise in enterprise risk management, strong analytical capabilities, and hands-on experience… more
- American Express (Charlotte, NC)
- …and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and ... in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise...requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and… more
- American Express (Apex, NC)
- …Development Experience. + Solid experience with **IRM/GRC modules** (Policy & Compliance, Risk , and/or Audit ). + Proficiency in **JavaScript, Glide scripting, ... of a dynamic and growing team within the Global Risk and Compliance Technology organization at American Express. The...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more