- KPMG (Charlotte, NC)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Truist (Charlotte, NC)
- …of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The ... Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with an undisputed presence and credibility as a result of demonstrating strong business, IT and data driven… more
- KPMG (Charlotte, NC)
- **Business Title:** Director , Non-Financial Risk **Requisition Number:** 118159 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** Charlotte ... consider a career in Advisory. KPMG is currently seeking a Director in Non-Financial Risk for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director of Retirement Planning and Financial Goals with demonstrated experience in retirement savings ... and Planning. + Establish an enterprise point of view on how consumer behavior impacts decisions related to complex retirement topics, including accumulating and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director of Financial Gerontology with demonstrated experience related to gerontology, financial planning, ... business, clients, advisors and relationship managers, the Office of Consumer Protection, Public Relations, employees, regulators, financial influencers, and… more
- Compass Group, North America (Charlotte, NC)
- …our data solutions? We're excited to announce a new opportunity for a Senior Director , Product Management to lead the Item/Product Domain for Compass Group. In this ... vending, and AR/AP. Align solutions to meet these diverse requirements. + Compliance & Security: Ensure all data products adhere to our governance, security,… more
- Truist (Charlotte, NC)
- …a subset of the following sub-functions: a) governance b) risk and c) compliance with specific expertise in the areas of Information Security policies and ... change based on business need + Design and implement the governance, risk, and compliance strategy on time and within budget: + Enable the cross-CCS needs of… more
- USAA (Charlotte, NC)
- …**What sets you apart:** + Internal Audit experience. + Experience auditing Consumer Compliance regulations + Experience testing Second Line of Defense ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + Utilizes and provides guidance to… more
- US Bank (Charlotte, NC)
- …and making necessary adjustments. - Completing or assisting the audit director in developing the risk-based audit plan. Includes identifying auditable entities ... internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and efficient… more
- US Bank (Charlotte, NC)
- …and coordination of the risk-based audit plans for US Bank's Credit Card ( Consumer , Small Business, and Commercial) and Debit Card products with consideration of ... by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance , Risk Management, Data, Operations, etc.) to ensure appropriate and… more
- EverBank (Charlotte, NC)
- …complex internal audits under the general direction of the Chief Audit Executive/ Director and in compliance with audit standards, schedules and regulatory ... date: 9/18/2024 **Company Summary** EverBank provides nationwide banking services to consumer and commercial clients through a variety of channels, including online… more
- Dentsply Sirona (Charlotte, NC)
- …GAAP tax reporting of international operations, which includes supporting the tax compliance process, review, and if needed, preparation of information returns for ... the implementation of global income tax reduction strategies + Working with Tax Director , EMEA, and other business personnel in the international locations to ensure… more