- KPMG (Charlotte, NC)
- **Business Title:** Director , Non - Financial Risk **Requisition Number:** 118159 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... then consider a career in Advisory. KPMG is currently seeking a Director in Non - Financial Risk for our Consulting (https://advisory.kpmg.us/) practice.… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Direct experience in audit, oversight or delivery of risk management programs in a large financial institution 2. Master's ... the following job description:** Lead the delivery of independent, objective risk -based audit assurance services to the Audit Committee and Executive Management… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** We are seeking a Director of Credit Risk Stress Testing and Loss Forecasting with expertise in Loss ... you apart:** + 7 - 9 years of large financial institutional dynamic risk management experience developing...ability to quickly summarize and communicate topics to a non -technical audience + Deep understanding of credit risk… more
- WTW (Charlotte, NC)
- As a Healthcare Financial /Actuarial Associate Director you will be a key member of the Financial Actuarial & Analytics (FAA) Community of Expertise. You will ... lead clients' financial /actuarial engagements for a portfolio of clients and/or significantly...and cross-selling activities + Guides teams on cost avoidance, risk and funding strategies and deliverables based on client… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** We're looking for a Software Engineering Director to join the existing leadership team to help lead the Embedded ... be responsible for providing technology solutions that meet business needs, satisfy risk and operational requirements of the Tech organization. Identify and resolve… more
- KPMG (Charlotte, NC)
- …Consulting (https://advisory.kpmg.us/) practice. Responsibilities: + Assist banking and non -banking financial services clients (payment processors, FinTech's, ... **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 51...risk management practices to prevent, detect, and/or remediate non -compliance + Design and prepare presentations and reports, leveraging… more
- Wells Fargo (Charlotte, NC)
- …of a financial services organization + 5+ years of strong risk management leadership skills demonstrated through leading or participating in product audits ... role:** Wells Fargo is seeking a Digital Product Management Director to lead as the Head of Product Management...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Truist (Charlotte, NC)
- …as well as regulatory requirements. 5. Understand partners' strategic, financial and tactical business objectives. Build alliances while developing mutually ... corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM subject area… more
- Truist (Charlotte, NC)
- …Waterfall or Agile approaches. 3. Develop departmental plans, including business, financial , production and/or organizational priorities based on IT and focuses on ... service and/or operational challenges. Identifies and resolves technical, operational, risk management, and organizational challenges. 6. Maintain appropriate … more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Audit Cybersecurity Director supports audit teams and activities with cyber and information security ... how to apply their knowledge to real-world risks, especially within the financial sector and banking. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Charlotte NC -… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Audit Director - Operations Management and Issue Validation monitors audit planning and ... that recipients readily understand issues and risks. 7. Develop and monitor risk assessments through interaction with and analysis of assigned business units. Lead… more
- Truist (Charlotte, NC)
- …the Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense risk … more
- GAF (Charlotte, NC)
- …GAF. And under this roof, we protect what matters most. **SUMMARY** The Director HR Operations is responsible for Human Resources strategy and service delivery for ... GAF. As the leader of the HR function, the Director HR Operations will focus on driving a best-in-class...cases taking into account the relevant laws, policies, and risk mitigation. + Advises leadership on (in coordination with… more
- Truist (Charlotte, NC)
- …portfolio in order to meet client needs while also ensuring appropriate risk /return strategies. The group underwrites lead and non -lead opportunities that ... including product partner opportunity identification where appropriate. Actively manages portfolio risk through risk rating integrity, annual client reviews,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Associate Director , Microbiology Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3090958&source=3090958-CJB-0) The QC Associate Director (AD), Microbiology manages a team of microbiologists to oversee… more
- Bank of America (Charlotte, NC)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... GCIB / GM KYC Quantitative Solutions Director New York, New York;Charlotte, North Carolina **Job...banking industry, with a solid understanding of banking processes, financial regulations, and risk management principles. +… more
- Bank of America (Charlotte, NC)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...contact for relevant Clients as well as Bankers, Operations, Risk and other internal functions + Partners with KYC… more
- Capital One (Charlotte, NC)
- …Hawkins St (46004), United States of America, Charlotte, North Carolina Senior Director , Capital Markets Middle & Back Office Operations Capital One's Commercial ... key point of escalation. Rapidly triage and escalate complex issues or non -compliance as appropriate + Supervise the processing of transactions across capital… more
- Truist (Charlotte, NC)
- …technical and financial tradeoffs. + Design and implement the governance, risk , and compliance strategy on time and within budget: + Policy, standards, controls, ... A prescriptive role that is responsible for leading a highly complex, high- risk , critical, and broad-reaching capability that must be accomplished with ownership and… more
- Truist (Charlotte, NC)
- …A prescriptive role that is responsible for leading a highly complex, high- risk , critical, and broad-reaching capability that must be accomplished with ownership and ... to identify, inventory, communicate, monitor, mitigate and evidence solutions for IAM risk . This includes a subset of the following sub-functions: a) governance b)… more