- 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
- American Express (Phoenix, AZ)
- …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
- JPMorgan Chase (Chicago, IL)
- …the box, challenging the status quo and striving to be best-in-class. As an Executive Director , Credit Risk Director for the Food and Agribusiness team ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...ratings, proactively manage deteriorating credits, and maintain a strong control environment. + Serve as an expert on structuring,… 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
- Wells Fargo (Charlotte, NC)
- …and multi-faceted controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... organizations (Card, Mortgage, etc.). + Identify opportunities for process improvement and risk control development by overseeing strategy and execution of all… more
- Capital One (Mclean, VA)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... team will be responsible for designing and executing a risk -based testing strategy to ensure the quality of AML,...agreed upon number of hours to be regularly worked. Charlotte , NC: $181,800 - $207,500 for Audit Director… more