- City National Bank (Charlotte, NC)
- * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit ... What you will do * Responsible for overseeing/managing an audit team to conduct consumer compliance engagements...findings and audit reports drafted by the audit team for submission to the Senior Director… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination ... the Senior Director oversees the development of a comprehensive, dynamic audit plan. Senior Directors may lead other Audit Directors and/or multiple… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager, Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Regulatory Issue Validation** , you will manage the ... + Experience performing internal audits, external audits, or applying audit , risk, or compliance acumen in a complex operational and regulatory environment. +… more
- Xylem (Charlotte, NC)
- …country and US re-export requirements. + Responsible for managing regional trade compliance audit schedule, requirements and remedial actions associated with ... expectations through innovative and sustainable solutions. Xylem is hiring for a Director , Trade Compliance , WSS and Americas West & North. This role can be… more
- Wells Fargo (Charlotte, NC)
- …this role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager, Executive Director who will provide leadership in the audit ... of Wells Fargo's technology and cybersecurity control environment. The Senior Audit Manager will be accountable for developing a comprehensive multi-year coverage… 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 ... audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Operations, Risk Management, Treasury, etc.) to ensure appropriate and… more
- Bank of America (Charlotte, NC)
- …more efficiently (eg, testing) **Required Qualifications:** + Minimum 5 years of Audit , Risk, Business Control, Compliance , Finance or other relevant experience ... Audit Supervisor, Treasury Liquidity and Asset Liability Management...and supporting team members with development. Reporting to a Director , this role is responsible for providing independent and… more
- City National Bank (Charlotte, NC)
- …Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the technical and business ... *SR. AUDIT MANAGER- INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS...(SAM) for Infrastructure & Service Management will support the Director of CNB Infrastructure & Service Management in providing… more
- The Hartford (Charlotte, NC)
- …the regulatory community and protects The Hartford. + Develop and execute compliance audit programs to proactively identify organizational vulnerabilities and ... Compliance Asst Director - LC07BE We're... Compliance Asst Director - LC07BE We're determined to make a...Director , Middle & Large Commercial / Global Specialty Compliance . This team is closely partnered with the Commercial… more
- Citigroup (Charlotte, NC)
- …on key regulatory deliverables, and (v) interfaces with key stakeholders including Internal Audit , Compliance , Risk and other control functions. As Head of ... Group, including Business (ICG and GCB), EI O&T, FRSS, Risk Management, Compliance and Internal Audit teams. This role will report to the Risk & Control Lead… more
- Truist (Charlotte, NC)
- …Wealth, including but not limited to Wealth Markets, Fiduciary Practice, Risk, Compliance , Legal, Investments, PHI, Tax, Operations and Audit . Following is ... review the following job description:** JOB SUMMARY The Fiduciary Director role is the most senior role on the...all the Trust Administration, New Business Engagement Risk Oversight, Compliance and Client (or Client Team) Delivery commitments and… more
- Robert Half Finance & Accounting (Dallas, NC)
- Description We are offering an exciting opportunity for a Director of Finance & Accounting in Dallas, North Carolina. This role is instrumental in shaping key ... business strategies and ensuring financial compliance within the industry. The successful candidate will be...manufacturing costs against standard costs. * Coordinate the annual audit process, working closely with external auditors to ensure… more
- Compass Group, North America (Charlotte, NC)
- …company as we continue to raise the bar. Job Summary: As the Director of Corporate Security, you will oversee the development, implementation, and continuous ... comprehensive business continuity and disaster preparedness plans, conduct training, and audit security measures to uphold the highest safety standards. This role… 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 individual ... integral member of the Controllers Regulatory and Capital Remediation team. The Director of Capital Remediation is responsible for driving remediation of critical… more
- Bank of America (Charlotte, NC)
- Client Outreach Director Manager Charlotte, North Carolina;New York, New York; Miami, Florida **Job Description:** **The Function** The Client Outreach team are the ... partners + Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business growth impacts… more
- Resideo (Charlotte, NC)
- …disclosure controls and procedures, estimation approaches). + Key liaison with external audit firms to drive limited and reasonable assurance over ESG disclosures. + ... avenue to play an integral role in molding the company's ESG compliance framework, propelling continuous improvement efforts, and contributing to the overall triumph… more
- Truist (Charlotte, NC)
- …of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The ... Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with an undisputed… more
- TIAA (Charlotte, NC)
- **Financial Crimes Compliance Associate** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure ... the organization functions are in compliance with all relevant laws and regulations, and to...requirements and analysis as directed by the FIU Sr. Director to include testing and training. **Key Responsibilities and… more