- Bank of America (Charlotte, NC)
- Director ; Compliance and Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... understand external events, and business processes that present increased compliance or operational risk . + Execute assessments centered on processes… 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
- Truist (Charlotte, NC)
- …to promote an effective compliance control environment 4. Performing periodic risk assessments of business and operational activities to identify ... Issue and Redress Oversight team to implement and direct an effective compliance risk management program that sets forth the framework through which… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… 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 ... 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 ... 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
- 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
- PSSI (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
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Strategy & Planning Director to join the Commercial Banking Strategy team....on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... of what makes us so special! **The Opportunity** As a dedicated **Audit Director ,** you will manage the planning, execution and oversight of the consolidated annual… more
- Bank of America (Charlotte, NC)
- …valuable. + Strong Financial Crimes Sanctions background with focus on core BSA/AML compliance program requirements including Risk Assessments, etc. + Provides a ... Audit Director - Global Financial Crimes Sanctions Charlotte, North...executives, and helping business partners balance business strategy with risk management controls. Job expectations include working with senior… 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
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Knowledge ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverages results from engagements and… more
- ATI (Monroe, NC)
- …responsible for developing and implementing asset integrity management programs that drive operational excellence, reduce risk , and maximize asset life. This ... failures and implement corrective actions to product quality and regulatory compliance . + Perform risk -based inspections (RBI) and fitness-for-service (FFS)… more
- Nuveen Investments (Charlotte, NC)
- …the head of the Derivatives Desk with all aspects of the business, from operational processes, audit/ compliance to structuring and trading of FX and derivatives ... The Derivatives Strategies & Trading Senior Director will be responsible for structuring and execution of hedging and yield enhancement strategies across asset… more
- Honeywell (Charlotte, NC)
- As a Director of Accelerator Process Improvement here at Honeywell, you will play a crucial role in providing leadership for process & productivity improvement. Your ... revenue growth, innovation, customer satisfaction, competitive advantage, resource allocation, risk management, and cost-efficiency. KEY RESPONSIBILITIES + Drive continuous… more