- American Express (Charlotte, NC)
- …fraud governance framework for 1LOD, ensuring alignment with enterprise risk management standards and requirements. + Partner with Internal Fraud Risk ... expectations defined in the Internal Fraud Policy. + Coordinate with 2LOD (Operational Risk Management, Compliance ) and 3LOD (IAG) to support oversight and… more
- Wells Fargo (Charlotte, NC)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …CIB. The candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + 8+ years of fraud claim investigations or policy violations, risk management, or compliance experience, or equivalent experience demonstrated ... including senior management + Demonstrated experience in balancing fraud risk , operational expense, and customer experience objectives. + Ability to identify… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... roadmap, executive communications; support model management and adherence to model governance , including development and delivery of data science governance … more
- Wells Fargo (Charlotte, NC)
- …and storytelling to communicate insights across diverse audiences. + **Champion data governance and ethical data use** , ensuring compliance with regulatory ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Compass Group, North America (Charlotte, NC)
- …testing, and reporting activities. This role will partner with control pillar owners and senior stakeholders to support a robust risk and control environment by ... raise the bar. **Job Summary:** Reporting to the VP, Risk and Controls, the Director, Risk &Controls is...these continue to meet leading practices and UK Corporate Governance Code requirements as they evolve. The Director will… more
- Lenovo (Morrisville, NC)
- …. **Description and Requirements** This new position joins Lenovo's AI Governance and Product Security organization within the Chief AI Office in ... use of AI technology in product development through Responsible AI. The AI Governance and Product Security Office works across all Lenovo's business and product… more
- Deloitte (Charlotte, NC)
- …innovative solutions + Deep knowledge of risk management, regulatory compliance , and security governance . + Exceptional communication, leadership, and ... review, and enforcement of comprehensive physical security policies, standards, processes and governance frameworks + Ensure policies are agile, risk -based, and… more
- Citigroup (Charlotte, NC)
- The Finance Solutions Sr . Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more