- American Express (Charlotte, NC)
- …a culture of integrity and effective second line independent Compliance oversight.** The Director , Compliance Risk Assessment Program, is a key ... Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports… more
- JPMorgan Chase (Charlotte, NC)
- …partners in internal LOBs + Advanced knowledge of controls design and evaluation concepts, risk assessment processes, OKR's, Key Risk Indicator and other ... JP Morgan Payments products. We are seeking an Executive Director to join the Client Onboarding & Service -...work closely with partners from Sales, Operations, Onboarding, Technology, Risk , Compliance and Legal, driving controls execution… more
- American Express (Charlotte, NC)
- …even take time to spend with their family or community. Functional Description: The Director , Human Capital Risk Management & Governance role is a new position ... and people related risks across American Express globally. The Director will be a part of the CEG team...strong working relationships with partners across CEG and Global Risk & Compliance to drive Enterprise-wide impact… more
- RTX Corporation (Charlotte, NC)
- …to Authority to Operate (ATO). + Compliance -based auditing using the Risk Management Framework (RMF), DCSA Assessment and Authorization Process Manual ... Top Secret Collins Aerospace Global Security Services (GSS) is seeking an Associate Director of Cybersecurity Compliance . As the leader of the Cybersecurity … more
- Wells Fargo (Charlotte, NC)
- …to deliver tailored lending solutions, optimize client outcomes, and ensure compliance with regulatory standards. The Lending Director provides expert ... **About the Role:** The Lending Director leads strategic lending initiatives across a defined...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- KeyBank (Charlotte, NC)
- …Road - Brooklyn, Ohio 44144-2302 **Job Description** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and ... independent second-line-of-defense risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of findings,… more
- SMBC (Charlotte, NC)
- …Vulnerability and Threat Management, Security Standards and Technical Procedures, Compliance , Risk Assessments, Security Monitoring and Incident Response, ... Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance , the Fraud team, and other areas of the business. This… more
- Guidehouse (Charlotte, NC)
- …consultancy mindset + Focus on exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important ... None **What You Will Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will...one or more of the following areas: + Operational risk and/or big bank compliance + Banking… more
- Dentsply Sirona (Charlotte, NC)
- …. **Knowledge, Skills, and Abilities** + Strong understanding of audit methodologies, risk assessment , deficiency mitigation, and control testing. + Comfortable ... oral health worldwide. This is not your typical internal control and SOX compliance position. The Director , Internal Control (SOX) and Special Projects serves… more
- Citizens (Charlotte, NC)
- …is highly desirable. Understanding of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage and execute risk ... of Defense and identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and… more