- Capital One (Charlotte, NC)
- Audit Director - Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit … more
- 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 ... responsible for leading the delivery of independent, objective risk-based audit assurance services to the Audit Committee...changes to existing ones and related changes to the Bank 's system of internal control. Participate on various … more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist is looking for an Audit Senior Director who will cover the Truist Enterprise Risk Management ... Director oversees the development of a comprehensive, dynamic audit plan. Senior Directors may lead other Audit...picture issues with impacts to the business and the bank overall. 10. Serve as an audit … more
- Wells Fargo (Charlotte, NC)
- **About this role:** **Wells Fargo is seeking an Audit Manager, Executive Director on the Compliance audit team. The Audit Manager will lead audit ... **This role will play an active role in leading audit coverage for the firm's risk management transformation as...the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation** **Ability to work effectively in a… more
- Bank of America (Charlotte, NC)
- Client Outreach VP / Director Manager Charlotte, North Carolina **Job Description:** **The Function** The Client Outreach team are the front line unit who work with ... Global Corporate and Investment Bankers and Global Markets Sales to support the Bank 's global regulatory and policy requirements as it relates Client Due Diligence… more
- TD Bank (Charlotte, NC)
- …TD Second Line of Defense ("SLoD") review and challenge feedback and Internal Audit findings. + Incorporate, as appropriate and if applicable, any learnings from ... to detail and ability to meet tight deadlines The Director Risk TDS is primarily accountable for providing a...wide risk exposures for key business segment of the Bank or functional area **Depth & Scope:** + Generally… more
- TD Bank (Charlotte, NC)
- …operationalize the business plan and deliver on Compliance programs across the bank , additionally provides oversight on risk assessment process * Grow team expertise ... of the Comptroller of the Currency (OCC), Federal Reserve Bank (Fed), Consumer Financial Protection Bureau (CFPB), Office of...Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance * Aids in development and… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact in the communities we serve. At Bank of America, you can build a successful career...number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number of Compliance related… more
- TD Bank (Charlotte, NC)
- …significant capital risks are thoroughly understood, analyzed, and measured against the bank 's risk appetite. As a thought leader, you will collaborate with other ... teams across the bank to drive risk-related activities forward. **Key Accountabilities** +...Office, other second-line of defense risk partners, and Internal Audit . + Deliver Capital Risk input into US CRO… more
- Huntington National Bank (Charlotte, NC)
- …agreements (SLAs), and technical best practices. + In partnership with the Director , defines and manages strategic roadmap for Archer GRC platform, including thought ... risk and control self-assessment, compliance, model risk management, IT risk management, audit , etc.) + Experience in the banking industry + Passion for continuous… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Director , Fraud Prevention Policy you will be part of the Fraud Prevention Team ... within USAA's Bank Fraud Financial Crimes organization. You will work with...operations experience in financial services, Fraud, AML, compliance, risk, audit , or regulatory related experience with significant accountability for… more
- Citizens (Charlotte, NC)
- …with business unit management and under the guidance and supervision of a Risk Director , for establishing and monitoring all aspects of material risk related to the ... with business leaders, support staff, Independent Risk Management, and Internal Audit . Responsibilities Include (but are not limited to): + Executes all… more
- Citizens (Charlotte, NC)
- Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to ... proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate. You will work… more
- Citizens (Charlotte, NC)
- Description At Citizens, we're more than a bank and here you'll experience new things, create new opportunities, think beyond your role, and make an impact! In this ... proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate. Additionally,… more