- Bank of America (Charlotte, NC)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; ... strategy with risk management controls. Job expectations include working with senior leadership to develop Audit 's coverage strategies, managing relationships… more
- City National Bank (Charlotte, NC)
- …AUDIT MANAGER- INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management will ... universe, ensuring that audits conform to local and global regulatory and internal audit requirements. *...the issues. * Plan and execute complex and confidential/special audit projects enterprise wide as requested by senior… more
- Citigroup (Charlotte, NC)
- …(C15) This role is with the Risk & Controls (R&C) team within the Global Financial Control group in Controllers. The R&C team is responsible for developing and ... key regulatory deliverables, and (v) interfaces with key stakeholders including Internal Audit , Compliance, Risk and other control functions. As Head of Regulatory… more
- Nuveen Investments (Charlotte, NC)
- The Derivatives Strategies & Trading Senior Director will be responsible for structuring and execution of hedging and yield enhancement strategies across asset ... well as the TIAA General Account's CIO office. The Senior Director will also be responsible for...with all aspects of the business, from operational processes, audit /compliance to structuring and trading of FX and derivatives… more
- Resideo (Charlotte, NC)
- …experienced professional to join our team in a newly created role as the Global Controller - ESG. This role will be instrumental in establishing robust internal ... processes and controls to meet the evolving global regulatory requirements. **JOB DUTIES:** + Monitor the...and procedures, estimation approaches). + Key liaison with external audit firms to drive limited and reasonable assurance over… more
- US Bank (Charlotte, NC)
- …audit policies and procedures. Responsibilities * Completing or assisting the Senior Audit Manager and Audit director in developing the risk-based ... excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager... team is Business / Function aligned that provides global audit coverage for multiple technology organizations… more
- Grant Thornton (Charlotte, NC)
- Regulatory & Practice Review Senior Manager/ Director As a Regulatory & Practice Review Director you'll support audit teams for regulatory inspection with ... help you excel. Your day-to-day may include: + Supporting audit teams that are selected for regulatory inspection +...access to its member firms in more than 150 global markets. About the Team The team you're about… more
- Xylem (Charlotte, NC)
- …while continuously evaluating training needs for employees at the appropriate levels. + Global Compliance: Coordinate with Senior Director of Trade ... manual trade compliance tools. Work in conjunction with the Senior Director of Trade Compliance and business...supply chain integration. + System Consolidation: Work with the Global Director of Trade Compliance to drive… more
- The Hartford (Charlotte, NC)
- …group is seeking a talented professional to join their Team as an Assistant Director , Middle & Large Commercial / Global Specialty Compliance. This team is ... for multiple complex business units, including our UK-based business and global reinsurance practices. The Assistant Director will establish relationships… more
- Citigroup (Charlotte, NC)
- The Director in Capital Remediation is a senior role within the Capital Remediation team that will report to the Global Head of Capital Remediation. The ... integral member of the Controllers Regulatory and Capital Remediation team. The Director of Capital Remediation is responsible for driving remediation of critical… more
- Honeywell (Charlotte, NC)
- …in ensuring the effectiveness of our internal control environment. Reporting to the Senior Director of Policy, Internal Controls, and Corporate Accounting, you ... As a Senior Manager of Internal Controls at Honeywell's Corporate...* Lead internal control and SOX initiatives across the global organization as a technical resource on all SOX… more