• Director-Compliance Risk Assessment Program

    American Express (Charlotte, NC)
    …finance, law, business, or a related field. + 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within financial ... and procedures are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + Lead the… more
    American Express (10/17/25)
    - Related Jobs

  • Compliance Risk and Reporting Manager

    TD Bank (Charlotte, NC)
    …Coordinate ad hoc responses to regulatory agencies and mange internal audit findings, requests related to the risk and reporting team's oversight.** ... in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
    TD Bank (09/21/25)
    - Related Jobs

  • Director, Prospective + Concurrent Risk…

    Datavant (Raleigh, NC)
    …vision for healthcare. **Role Overview** As the Director of Prospective + Concurrent Risk Adjustment Products, you will lead the strategy, roadmap, and execution for ... identifying and acting on undiagnosed conditions (prospective suspecting) and ensuring risk adjustment coding accuracy in near real-time (concurrent review). You… more
    Datavant (08/08/25)
    - Related Jobs

  • Director, Global Logistics Procurement…

    ALBEMARLE (Charlotte, NC)
    …, driving alignment with enterprise risk management (ERM), compliance, and internal audit . + Advise senior executives on emerging procurement risks, ... Risk Governance** + Develop and implement a supplier risk segmentation model and risk ...risk reviews with senior stakeholders. + Collaborate with internal audit and enterprise risk … more
    ALBEMARLE (08/21/25)
    - Related Jobs

  • Fair and Responsible Banking Model Review…

    US Bank (Charlotte, NC)
    …Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line ... of the interaction among Fair and Responsible Banking risks, Model Risk Management requirements, and other banking...related to examination, supervisory, enforcement, or internal audit /review requests. + Provide timely risk escalation… more
    US Bank (10/07/25)
    - Related Jobs

  • AVP, Model Governance

    Synchrony (Charlotte, NC)
    …and culture events._** **Essential Responsibilities:** + Serve as the secretary of the Model Risk Oversight Sub-Committee by managing the schedule, compile the ... minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead...at various levels. + Experience supporting regulatory exams and internal audit processes. **Desired Characteristics:** + 5+… more
    Synchrony (10/15/25)
    - Related Jobs

  • Charlotte - Risk & Compliance - Financial…

    Robert Half (Charlotte, NC)
    …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance -...crime control testing and regulatory exam responses. + Conduct audit planning, stakeholder engagement, and effectiveness testing across BSA/AML,… more
    Robert Half (10/02/25)
    - Related Jobs

  • Senior Manager-Control Management, Risk ID…

    American Express (Charlotte, NC)
    …Qualifications:** + 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical ... further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
    American Express (10/23/25)
    - Related Jobs

  • Manager-Legal Risk , Operational…

    American Express (Apex, NC)
    … management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance, Global Internal Audit and Business Unit's ... you make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews,...including experience with regulatory changes, legal and regulatory requirements, internal and external reviews globally + Ability to proactively… more
    American Express (10/22/25)
    - Related Jobs

  • Senior Manager Credit & Fraud Risk (CFR)…

    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
    American Express (10/17/25)
    - Related Jobs