- US Bank (Charlotte, NC)
- … position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk Management and Compliance audit team. ... Director , in providing the Audit Committee and senior management with independent assurance and advisory services designed to...with applicable laws and regulations through execution of the compliance risk management framework across… more
- USAA (Charlotte, NC)
- …each other. Come be a part of what makes us so special! **The Opportunity** As a Director of Compliance and Operational Risk Testing - IT, you will have ... of the information technology/enterprise security portion of the annual Enterprise Compliance & Operational Risk Testing (ECORT) plan. Successful candidates… more
- USAA (Charlotte, NC)
- …team responsible for the development, implementation and oversight of programs that support effective Risk and compliance management in the first line of ... We are looking for a Director , Business Risk & Controls for Bank Exam Management ,... compliance related activities; OR PhD in a Risk management or quantitative discipline, and 4+… more
- USAA (Charlotte, NC)
- …identify key risks, and identify actionable insights that improve governance and risk management . The above description reflects the details considered necessary ... establish and improve collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Responsible… more
- First Horizon Bank (Charlotte, NC)
- …Nashville, TN, Raleigh, NC, New Orleans, LA, or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention strategies ... Fraud Prevention activities aligned with reduction of fraud-related losses and proactive risk assessments * Serves as the primary Fraud Prevention liaison with line… more
- SHI (Charlotte, NC)
- …vendor due-diligence processes and help define overall third-party risk management efforts + Support customer information security compliance programs, ... meet those needs. This role will report to the Director of Security Programs - Strategy & Risk...Logicgate, OneTrust, and/or ServiceNow. + Experience with IT governance, risk , and compliance management in… more
- US Bank (Charlotte, NC)
- …variance analysis to support internal reporting and planning + Responsible for the tax risk management framework and controls for tax reporting and compliance ... a key role in US Bank's tax organization. The Director of Tax Reporting and Compliance will...the corporate tax function and collaborate cross-functionally to ensure compliance , minimize risk , and support business line… more
- Truist (Charlotte, NC)
- …a second line compliance oversight team to implement and direct an effective compliance risk management program that sets forth the framework through ... and work experience 2. 12 years of financial industry experience, including compliance / risk management and leadership/managerial experience 3. Substantial… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Product Management Director within Global Treasury Management as part of Enterprise Functions. Learn more about ... career areas and business divisions at wellsfargojobs.com. The Product Management Director will lead the Revenue ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …institutional clients across the globe. Wells Fargo is seeking a CIB Business Management Director within CIB Banking. Our model covers both industry-aligned ... planning and facilitation of supporting initiatives. The CIB Business Management Director will work directly with business...strategy and execution + Partner with CIB and CB Compliance and Risk partners to develop a… more
- Truist (Charlotte, NC)
- …large financial services firm. 3. Demonstrated comprehensive knowledge of banking, technology, risk management , and audit practices, with the ability to ... of America) **Please review the following job description:** Truist Audit Services Director - Data Management and Technology is responsible for coordinating… more
- City National Bank (Charlotte, NC)
- …or equivalent + Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum 3 year of ... **MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations,… more
- Dentsply Sirona (Charlotte, NC)
- … Director also has critical leadership responsibility for supporting the Enterprise Risk Management Program, executing the program for the benefit of the ... driving a culture of continuous improvement. The Global Audit Director will perform a risk -based scoping exercise...work and audit reports. Creating a culture of effective risk management , accountability, and demonstration of … more
- USAA (Charlotte, NC)
- …team responsible for the development, implementation and oversight of programs that support effective Risk and compliance management in the first line of ... requirements. + Provides counsel to business unit managers on Risk management issues and supports the evaluation... compliance related activities; OR PhD in a Risk management or quantitative discipline, and 4… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... mission to craft unparalleled digital member experiences, and we're seeking a passionate Director , Agile Product Manager (APM). You will lead a team of product… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo's balance sheet including capital, liquidity, funding, and interest rate risk management . Treasury seeks to ensure Wells Fargo always maintains ... the Board of Directors with key information to support risk management , financial performance management ,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …to compensation policies, standards, incentive design, and processes to ensure effective risk management in accordance with internal and regulatory requirements. ... of our executive compensation program and how it supports our pay-for-performance, risk management , and executive talent objectives. + Ability to prioritize,… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citizens (Charlotte, NC)
- …Enter issue status update into GRC monthly). Qualifications: + 6 years experience in Risk Management , Audit, or Compliance + Prior experience implementing ... analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk ...enterprise-wide Risk programs + Experience with Governance, Risk Management , and Compliance (GRC)… more