- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
- American Express (Charlotte, NC)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... COO Office's Strategic Planning, Control Management, Program Management and Governance functions. **Enterprise Control Management (ECM)** within AENB operates as… more
- Wells Fargo (Washington, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Wake Forest, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... work experience, training, military experience, or education + Valid Armed Security Officer license - NCPPSB + 21+ years of age **Desired Qualifications:** +… more
- Wells Fargo (Candler, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …will be responsible for managing the overall strategy, execution, and governance of investigations into potential violations of laws, regulations, company policies, ... As a senior-level investigator, the Director will personally lead complex, high- risk investigations, while also coaching and guiding regional compliance teams and… more
- American Express (Apex, NC)
- …unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this ... Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, including the Enterprise… more
- Truist (Charlotte, NC)
- …team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates law firm rates, manages the panel of preferred ... firms and legal-related vendors, including processes related to management of third-party risk . 2. Drive strategy for Legal Department policy and procedures for law… more
- The Hartford (Charlotte, NC)
- …poisoning, model thefts, and others + Representing the organization in leadership discussions, risk governance councils, and various AI / GenAI working teams + ... security capabilities. This role reports directly to the Chief Information Security Officer (CISO) and is an essential leadership position that partners closely with… more