- Synchrony (Charlotte, NC)
- …vulnerabilities and compliance challenges in a timely manner. **Security Technology & Innovation ** + Lead the evaluation, selection, integration, and lifecycle ... applicable to financial services, including FFIEC, SOX, GDPR, PCI-DSS, and CRI. + Lead efforts to support internal and external audits, addressing findings… more
- Datavant (Raleigh, NC)
- …with EHRs, care management platforms, and third party integrations. + Balance innovation with compliance, audit defensibility, and clinical integrity across all ... As the Director of Prospective + Concurrent Risk Adjustment Products, you will lead the strategy, roadmap, and execution for the product portfolio focused on… more
- TD Bank (Charlotte, NC)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team ... or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements… more
- TD Bank (Charlotte, NC)
- …are a plus.** + **5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or team management ... our team, you'll play a key role in reshaping compliance structures and processes, driving innovation at every level. Here, each team member has a chance to make a… more
- American Express (Charlotte, NC)
- …across Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit , Technologies, and the General Counsel's Organization ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...We are seeking an experienced and strategic Director to lead a centralized AENB Compliance team to manage these… more
- American Express (Charlotte, NC)
- …to ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. ... are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + Lead...+ 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within… more
- GAF (Charlotte, NC)
- …in the implementation and continuous improvement of the standardized supplier quality audit .* Lead the development, implementation, maintenance, and reporting of ... supply of raw materials crucial for GAF Manufacturing. They will lead efforts related to Supplier Quality, including defining requirements, conducting evaluations,… more
- American Express (Charlotte, NC)
- …AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Lead a team of professionals with a ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some… more
- Wells Fargo (Charlotte, NC)
- …preferred in a STEM related discipline + Demonstrated ability to drive technical innovation and lead teams through technical challenges + Experience managing ... this role:** Wells Fargo is seeking two **Risk Analytics Directors** to lead the transformation & management of the strategy enablement, testing and monitoring… more
- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... key role in reshaping compliance structures and processes, driving innovation at every level. Here, each team member has...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more