- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- US Bank (Charlotte, NC)
- …tax professional that will play a key role in US Bank's tax organization. The Director of Tax Reporting and Compliance will manage a wide range of tax ... the corporate tax function and collaborate cross-functionally to ensure compliance , minimize risk , and support business line... + Work closely with the EVP Corporate Tax Director , SVP Tax Planning, and cross-functional teams to support… more
- Truist (Charlotte, NC)
- …to promote an effective compliance control environment 6. Performing periodic risk assessments of business and operational activities to identify ... oversight teams to implement and direct an effective compliance risk management program that sets forth...regulations, and other guidance related to assigned business and operational activities. 2. Sets strategy and direction of functional… more
- Truist (Charlotte, NC)
- …IAM risk . This includes a subset of the following sub-functions: a) governance b) risk and c) compliance with specific expertise in the areas of audit and ... role that is responsible for leading a highly complex, high- risk , critical, and broad-reaching capability that must be accomplished...compliance in the areas of IAM and PAM. **ESSENTIAL… more
- Sunrise Senior Living (Charlotte, NC)
- …+ Partners with the community leadership team to promote resident safety and compliance with Risk Management and OSHA/British Columbia Workers Compensation Act ... Brighton Gardens of Charlotte **Job ID** 2024-215442 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Digital Product Management Director to lead as the Head of Product Management...and strategy in alignment with organizational goals while managing risk and ensuring regulatory and policy compliance .… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... meet business objectives and strategy **Required Qualifications:** + 8+ years of risk management, business controls, or compliance experience, or equivalent… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... is looking to fill an IT Audit Manager, Executive Director position to support the coverage of Wells Fargo's...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …develop risk analyses and follow-up action items for accreditation compliance . The Director of University Accreditation and Assessment Systems Management ... Full-time Months Per Year: 12 Essential Duties and Responsibilities: The Director of University Accreditation and Assessment Systems Management has primary… more
- USAA (Charlotte, NC)
- …of our underwriting policies, processes and programs while balancing operational efficiency, competitiveness, and regulatory compliance . Implementation may ... to improve processes and systems to increase member conductivity, employee experience, risk mitigation, and operational efficiency. + Directs the oversight of… more
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... Come be a part of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of the consolidated annual audit plan… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, NC)
- …to have long and meaningful careers with Truist. Oversee the administrative, operational , technical and governance aspects of fraud management within the relevant ... objectives and provide a well-controlled business environment that meets internal compliance , audit and governance objectives as well as regulatory requirements. 5.… more
- Lowe's (Charlotte, NC)
- …purchase plans, annual bonuses, and education assistance. **About the Role** As a Senior Director of Governance, Risk , and Compliance , you will lead global ... guides the administration of security tools to ensure they are addressing the governance, risk , and compliance aspects. * Creates and maintains a solid security… more
- Citizens (Charlotte, NC)
- …partners to ensure your risk inventory is up to date and in compliance with all applicable operational regulatory requirements. + Play a key role in ... analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk ...and related issues. Qualifications: + 6-8 years experience in Risk Management, Audit, or Compliance . + Prior… more
- Merck (Charlotte, NC)
- **Job Description** The ** Director , Global Payroll Strategy and US Payroll Leader** has responsibility for the delivery of HR payroll for approximately 26,000 US ... vendor relationship. It will be expected that the role balances delivery, operational efficiency and elevates the employee and HR experience. In addition, this… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …Stakeholder Management, Project Management, Data Management (Translating Data) + Experience of risk and compliance frameworks in a challenging environment + ... **Securitas Security Services USA, Inc.** **Position Title:** Regional Program Director **Location:** Raleigh, North Carolina (NC) **Job Summary:** The Regional… more