- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical ... large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment, and control design. + Expertise with analytics tools… more
- Compass Group, North America (Charlotte, NC)
- …us as a company as we continue to raise the bar. **Job Summary:** Reporting to the VP, Risk and Controls , the Director , Risk & Controls is an exciting ... risk management background to join the North America Risk & Controls team, based in our Charlotte...testing, reporting, and escalation of risk and control issues. In addition, the Director will… more
- USAA (Charlotte, NC)
- … posture. The Director will be responsible for ensuring a well-balanced control environment, robust risk monitoring and reporting, and the development of ... the first line of defense. Supports business leader adherence to the established risk framework and ongoing supervision of business controls and is accountable… more
- JPMorgan Chase (Charlotte, NC)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... Qualifications, Capabilities, and Skills** + Six plus years of work experience in Private Banking or Financial Services + Bachelor's Degree required + Series 7, 66 and Insurance licenses required for position; unlicensed candidates considered, but required to… more
- Wells Fargo (Charlotte, NC)
- …owners and BCMs to define controls standards and conduct reviews for process/ risk / control opportunities + Lead RCSA efforts including creation of new RAU as ... and personal accountability. As a senior leader in the control organization, the Control Director ... control implementation and monitoring + Partner with risk and compliance functions to ensure effective controls… more
- 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 of the ... Lead the design, enhancement, and maintenance of the enterprise CRA methodology, including inherent risk , control effectiveness, residual risk , and risk … more
- ALBEMARLE (Charlotte, NC)
- … frameworks into supplier onboarding and performance reviews. + Institutionalize procurement risk controls , policies, and SOPs across all categories. + Integrate ... ourselves, our customers and the planet. **Job Description** **SUMMARY** The Director , Global Logistics Procurement and Enterprise Procurement Risk Management… more
- Dentsply Sirona (Charlotte, NC)
- …Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... Controls - IT is part of the Global Controls team reporting to the Director of...audit efforts, as necessary; facilitate updates to ICFR documentation ( risk & control matrix, process flowcharts/narratives, etc.)… more
- American Express (Charlotte, NC)
- …with clear visibility into internal fraud risks, controls , and performance. The Director partners closely with internal fraud risk management, control ... + Manage the internal fraud program office, driving execution of initiatives, risk assessments, and control remediation efforts. + Support development and… more
- Sunrise Senior Living (Charlotte, NC)
- …of Charlotte **Job ID** 2025-232272 **JOB OVERVIEW** The Executive Director is responsible for overall leadership, management, and success of the community. ... and services to seniors better than anyone. The Executive Director creates, in alignment with our mission and values,...Provide leadership and promotion of the Sunrise Safety and Risk Management policies. + Review all incident reports and… more