• Manager-Tech Risk & Control Risk ID Assess…

    American Express (NC)
    …* 3 Years' experience in relevant experience in IT risk management, internal /external audit , SOX/ITGC testing, or controls assurance * Strong project ... addition to further assessments and testing programs to ensure regulatory and internal standards are met * Enhancing risk assessments and associated methodologies *… more
    American Express (10/08/25)
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  • Director, Compliance

    American Express (Apex, NC)
    …these positions. **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal use only **Other Locations:** US-Arizona- Phoenix , US-New York-New York ... on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong… more
    American Express (10/07/25)
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  • Manager Credit & Fraud Risk (CFR) Compliance

    American Express (Charlotte, NC)
    …part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The ... operational risks. + Monitor business activities for compliance with laws, regulations, and internal standards (eg, ECOA, RegB, UDAAP, Reg E, Reg Z, Fair Lending,… more
    American Express (10/07/25)
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  • AVP (Executive), Membership Rules and Entitlement

    USAA (Charlotte, NC)
    …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix , AZ, Charlotte, NC, Chesapeake, VA or Tampa, FL. Relocation assistance is **not**… more
    USAA (10/07/25)
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  • Director, CFR Compliance

    American Express (Charlotte, NC)
    …and business partners across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics. + Provide view of compliance ... and fraud decisioning. **Minimum Qualifications:** + Deep regulatory knowledge of the financial regulations applicable to the business. Including but not limited to… more
    American Express (10/07/25)
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  • Senior Manager-Privacy Operations & Integration

    American Express (Apex, NC)
    …**Primary Location:** US-New York **Other Locations:** US-North Carolina-Amex - for internal use only, US-Arizona- Phoenix **Schedule** Full-time **Req ID:** ... and third lines of defense to align controls and audit readiness + Serve as a trusted advisor to...of non-US/European Privacy and Privacy adjacent regulations + Prior Financial Services or Banking Industry experience + Prior experience… more
    American Express (10/03/25)
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  • Senior Program Manager

    American Express (Apex, NC)
    …positions. **Job:** Technology **Primary Location:** US-North Carolina-Amex - for internal use only **Other Locations:** US-Arizona- Phoenix , US-New York-New ... and procedures. It manages risk committees, regulatory interactions and audit while providing visibility into ETS risk posture. The...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
    American Express (10/08/25)
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  • Senior Quantitative Engineer

    Bank of America (Charlotte, NC)
    Senior Quantitative Engineer Charlotte, North Carolina;Atlanta, Georgia; Phoenix , Arizona; Chandler, Arizona; Chicago, Illinois **To proceed with your application, ... are guided by a common purpose to help make financial lives better through the power of every connection....stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to… more
    Bank of America (09/13/25)
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