- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for a Managing Director who will cover the Truist Enterprise Risk Management, Credit Risk ... and Operational Risk domains to validate risk assessment outcomes for Truist Enterprise Risk Programs, Enterprise Risk Framework and Strategic Planning. This… more
- Honeywell (Charlotte, NC)
- …of controls. Responsibilities + Own the development and execution of the Corporate Audit Enterprise Risk Assessment program which supports the Internal Audit ... become a member of a global team as a Director of Enterprise Risk Management, working to...career opportunities across different fields and industries. Honeywell Corporate Audit offers a high-energy environment where professionals can develop… more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking an Integrated Campaign Leader ( Senior Director ) to join the team. Approved office locations can be found below. As the Integrated ... results. Your Day-to-Day May Include: + Developing the strategic vision for enterprise campaigns that align with firm priorities and drive measurable growth;… more
- USAA (Charlotte, NC)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + ... truly makes us special and impactful. **The Opportunity** Our ** Audit Manager** leads and executes complex audit ...- call report, FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk. +… more
- American Express (Charlotte, NC)
- …is to define and maintain the issues and events frameworks and programs across the enterprise . ORM is looking for a Director of Issues & Events Program Strategy ... will you make an impact in this role?** The Director , Issues & Events Program Strategy will: + Drive...strategic issues and events frameworks and programs across the enterprise + Partner with VP of Issues and VP… more
- Grant Thornton (Charlotte, NC)
- As a Data Analytics Director , you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring a full range of ... and business development calls + Recruit, manage, mentor, and train managers, senior associates, and associates + Assess performance of managers, senior … more
- TIAA (Charlotte, NC)
- …operations, ownership structures, and financial transactions. + Experience presenting findings to Senior Leaders, regulators, and audit . + Strong research skills ... **Financial Crimes Compliance Associate** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the… more
- Grant Thornton (Charlotte, NC)
- As a Health Care Transaction Management Director , you'll focus on buy-side and sell-side transaction engagements, serving dynamic organizations with experienced ... Interact directly with health system and health care organization senior executives and deal teams + Lead and manage...Financial Due Diligence, IT, Supply Chain and Human Capital enterprise diligence teams + Lead Financial Due Diligence for… more
- TD Bank (Charlotte, NC)
- …regulatory change and provide trusted and reliable reporting, advice and opinion to senior leadership and the Boards on the state of regulatory compliance risks, ... on risk assessment process * Grow team expertise to align with business/ enterprise demand and direction; assess team skills and capabilities and continually look… more
- Truist (Charlotte, NC)
- …and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. ... job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will be part ... Sheet Management, Front Office, other second-line of defense risk partners, and Internal Audit . + Deliver Capital Risk input into US CRO and Board Risk Committee… more
- Citizens (Charlotte, NC)
- …for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate. ... You will work with the Senior Director / Director to adhere to...+ Minimum of 8 years' experience in Risk Management, Audit , or Compliance + Experience with Community Development and… more
- Citizens (Charlotte, NC)
- …responsible for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where ... appropriate. Additionally, you will work with the Senior Director / Director to...area. Qualifications: + 5-8 years' experience in Risk Management, Audit , or Compliance with demonstrated experience with fair lending… more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking a Product Lead - Tax ( Senior Director ) to join the team. Approved office locations can be found below. Job Description: As the Product ... Compliance, Finance, HR, and Operations to ensure product initiatives meet enterprise requirements while driving business value. + Participate in industry forums… more