- TIAA (Charlotte, NC)
- **Chief Administrative Officer, Risk & Compliance ** This job reports to the Chief Risk & Compliance Officer (CRCO) and serves as the primary liaison ... improvement and expense management, this job partners with the Risk and Compliance leadership team to devise...devise strategies and plans to enable business priorities, drive operational efficiency, and define metrics and reports on the… more
- City National Bank (Charlotte, NC)
- * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE... Risk Management experience including any one of operational risk , compliance risk , ... OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by...over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory 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 ... Fargo is seeking a Card and Branch Fraud Prevention Director to report to the Director of...8+ years of Fraud Claim Investigation or Policy Violations, Risk Management, or Compliance experience, including Management… 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 ... role:** Wells Fargo is seeking an Audit Manager, Executive Director on the Financial Crimes Audit Team. The Financial...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 ... Management's Fraud Detection Strategies team is hiring an Analytic Director to lead a team of Analytic Consultants responsible...the success of the company + Set guidelines for compliance and risk management requirements for supported… more
- Microsoft Corporation (Charlotte, NC)
- …and Online Services around the world including infrastructure, security and compliance , operations, globalization, and manageability. Our focus is on smart growth, ... worldwide. We are seeking a **Data Center Delivery Construction Site Director ** with strong interpersonal, leadership, and organizational skills, along with the… 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 in Strategy, Digital, and Innovation (SDI) to lead...risk in the space. Work closely with Controls, Risk , Legal and Compliance partners to ensure… 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 ... role:** Wells Fargo is seeking a **Financial Advisor Recruiting Director ** to lead and manage a team of experienced...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Fortrex (Charlotte, NC)
- …service delivery, resolve issues promptly, and identify opportunities for business expansion. Compliance and Risk Management** : Ensure compliance with ... a strategic leader with a proven ability to drive operational excellence and enhance organizational performance? We are seeking...enhance organizational performance? We are seeking a dynamic Operations Director to join our team. You will play a… more
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Regulatory Issue Validation** , you will manage the planning,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential… more
- US Bank (Charlotte, NC)
- …issue management programs. This role is responsible for identifying gaps in model risk management policy compliance with regulatory and Bank policy changes. ... Informing management and impacted parties of the key changes. + Assist Program Director and other Risk function heads in the preparation and participation… more
- Motion Recruitment Partners (Charlotte, NC)
- …governance, escalation, meeting, and reporting routines, including for issues management and operational risk events + Providing control management support as ... needed for exams, testing engagements, issues, operational risk events and projects impacting multiple...make their needs known in advance. **Posted by:** Chris Clark **Specialization:** GRC - Governance Risk and Compliance… more
- US Bank (Charlotte, NC)
- …to deliver tailored solutions to clients while maintaining efficiency and mitigating operational risk for US Bank **Qualifications:** + Bachelor's degree in ... excel at-all from Day One. **Job Description** As the Director of Asset-Backed Securities (ABS) Sales, you will be...client base + Partner with internal stakeholders to maintain operational control, efficiency, and compliance + Visit… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... what truly makes us special and impactful. **The Opportunity** As a dedicated Director for Workload Planning and Forecasting, you will be responsible for providing… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... focus on our mission. We are looking for a Director , Bank Marketing Campaign Audience Management who will share...which may involve in the complexities of day today operational problems. + Directs the planning, execution, and analysis… more
- Truist (Charlotte, NC)
- …to ensure competitiveness, appropriate linkages between pay and performance, and compliance with legal and regulatory requirements. Consults with Chief Human Capital ... of incentive plan programs, ensuring alignment to business strategy and appropriate risk balancing. 3. Provide for a collaborative approach to influence shared… more
- Truist (Charlotte, NC)
- …Understanding of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, ... Represent the EDO for enterprise-level projects. 4. Manages a framework to certify all risk , financial and other key data through a culture of data and a framework… more