• Director - Compliance Risk…

    American Express (Charlotte, NC)
    …a culture of integrity and effective second line independent Compliance oversight. The Director , Compliance Risk Assessment Program, is a key member ... Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports… more
    American Express (10/17/25)
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  • Enterprise Data Assessment and Testing…

    Truist (Charlotte, NC)
    …Information Technology Infrastructure Library (ITIL)). 18. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to the Head...with a specific focus on the oversight of Data Assessment regarding data quality and completeness as it impacts… more
    Truist (10/17/25)
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  • Director , Internal Fraud Risk…

    American Express (Charlotte, NC)
    …large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment , and control design. + Expertise with analytics tools ... you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
    American Express (10/16/25)
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  • Senior Managing Director , Risk…

    Ankura (NC)
    …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
    Ankura (09/09/25)
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  • Risk Management Director

    UNC Health Care (Hendersonville, NC)
    …understanding, and implementation of a Just Culture. . Conducts Organization Wide Risk Assessment and develops risk reduction strategies arising ... the health and well-being of the unique communities we serve. **Job Summary** Risk Management is an integral component of the healthcare organization's efforts to… more
    UNC Health Care (10/07/25)
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  • Director , CFR Compliance

    American Express (Charlotte, NC)
    …superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused on ... and oversee execution of initiatives to strengthen the BU's compliance risk framework. + Oversee compliance... risks throughout business processes and systems. + Facilitating risk assessment performance in addition to further… more
    American Express (10/07/25)
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  • Trade Compliance Director

    Grifols Shared Services North America, Inc (Research Triangle Park, NC)
    …OFAC, UN, EU). 2b) Conduct, and regularly update, a thorough risk assessment to identify potential areas of non- compliance . 2c) Advise Grifols senior ... Frequent (weekly) dialogue with Due Diligence Team and other Compliance Programs Officers. - Frequent (weekly) dialogue with Legal...based on audit findings and changes in regulations. **EXPERIENCE** Director - Requires between 5 or 10 years of… more
    Grifols Shared Services North America, Inc (08/08/25)
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  • Associate Director Clinical…

    GRAIL (Durham, NC)
    …regulations, and internal quality standards. + Support and, where necessary, lead risk assessment and mitigation strategies for clinical studies and CDx ... partnerships with pharmaceutical companies for companion diagnostic (CDx) tests. The Associate Director , Clinical Compliance will play a key leadership role in… more
    GRAIL (08/02/25)
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  • Senior Director , Commercial Credit Review

    Capital One (Charlotte, NC)
    Senior Director , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... independent assessment of the Company's credit quality, key and emerging...and emerging risks, and credit process execution to the Risk Committee of the Board of Directors and other… more
    Capital One (10/09/25)
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  • Director , Internal Audit

    Datavant (Raleigh, NC)
    …prioritize business areas to audit based on risk + Support enterprise and compliance risk assessment processes to develop data-driven audit planning and ... healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer, the Director of...and Legal & Insurance business lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk … more
    Datavant (09/17/25)
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