- 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
- 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)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Director ,** you will manage the planning, execution and oversight of the ... + Experience performing internal audits, external audits, or applying audit , risk, or compliance acumen in a complex operational and regulatory environment. +… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Commercial, Auto Finance, & ... Product (US) is responsible for overseeing, planning, executing the audit activities for all TD Bank US Holdings segments...control culture + Develops a team focused on enterprise compliance , not just local needs + Develops and maintains… more
- Bank of America (Charlotte, NC)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; ... This job is responsible for managing business groups within Corporate Audit and executing on personnel, communication, and expense management activities. Key… more
- City National Bank (Charlotte, NC)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... *MANAGER OF AUDIT II- COMPLIANCE * WHAT IS THE OPPORTUNITY?...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in… more
- Wells Fargo (Charlotte, NC)
- …staff. The Enterprise Technology Audit Group (ETAG) is looking to fill an **IT Audit Manager, Executive Director ** who will support the audit coverage of ... **About this role:** The Audit Manager at Wells Fargo is an Individual...The officer title associated with this role is Executive Director given the complexity of engagements that this role… more
- Xylem (Charlotte, NC)
- …country and US re-export requirements. + Responsible for managing regional trade compliance audit schedule, requirements and remedial actions associated with ... through innovative and sustainable solutions. Xylem is hiring for a Director , Trade Compliance , WSS and Americas West & North. This is an outstanding… more
- City National Bank (Charlotte, NC)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance… more
- USAA (Charlotte, NC)
- … audit standards. Makes recommendations for severity ratings to Senior IT Audit Manager and Director . + Identifies control weaknesses and opportunities for ... + Experience performing internal audits, external audits, or applying audit , risk, or compliance acumen in a complex operational and regulatory environment. +… more
- Bank of America (Charlotte, NC)
- …more efficiently (eg, testing) **Required Qualifications:** + Minimum 2-6 years of Audit , Risk, Business Control, Compliance , Finance or other relevant ... Audit Supervisor - Treasury Liquidity and Asset Liability...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
- USAA (Charlotte, NC)
- …industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + Utilizes and ... + Experience performing internal audits, external audits, or applying audit , risk, or compliance acumen in a complex operational and regulatory environment. +… 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
- 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
- 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
- Nuveen Investments (Charlotte, NC)
- …the Derivatives Desk with all aspects of the business, from operational processes, audit / compliance to structuring and trading of FX and derivatives products + ... The Derivatives Strategies & Trading Senior Director will be responsible for structuring and execution...as the TIAA General Account's CIO office. The Senior Director will also be responsible for assisting the head… more