- Bank of America (Charlotte, NC)
- …strategies on coverage, monitoring / testing, understanding regulatory requirements, reporting and results. **Desired Qualifications** + Audit or risk ... Audit Director Charlotte, North Carolina;Stamford, Connecticut;...Job expectations include working with senior leadership to develop Audit 's coverage strategies, managing relationships with regulatory … more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Director , Audit - IT Security** , you will manage the planning, execution and ... the USAA Board of Directors. + Provides effective challenge and approval of audit engagement scoping, planning, fieldwork, and reporting . Provides insight in… more
- Truist (Charlotte, NC)
- …governance b) risk and c) compliance with specific expertise in the areas of audit and compliance in the areas of IAM and PAM. **ESSENTIAL DUTIES AND ... change based on business need + Design and implement audit governance and compliance strategy on time and within...controls, key risk indicators, key performance indicators and metric reporting for IAM and PAM + Review control designs… more
- Huntington National Bank (Charlotte, NC)
- …and industry best practices. Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight ... is a Hybrid role within our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness… more
- US Bank (Charlotte, NC)
- …Legal is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director . This role supports the ... Audit Director and Senior Audit Director , in providing the Audit... audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg,… more
- US Bank (Charlotte, NC)
- …tax professional that will play a key role in US Bank's tax organization. The Director of Tax Reporting and Compliance will manage a wide range of tax ... matters including tax provision, monitoring legislation, research, compliance, and audit defense. The position will partner across the corporate tax function and… 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 ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or… 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 ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or… more
- Bank of America (Charlotte, NC)
- …data management policies and standards across GTS including for fit-for-purpose for Regulatory Reporting and other critical data uses; facilitating and providing ... Data Strategy and Governance Director New York, New York;Charlotte, North Carolina **Job...engagement of enterprise data initiatives and support of internal/external regulatory and audit exams and issues; and… more
- Xylem (Charlotte, NC)
- …with the business on reporting and analytics needs, then partner with the director of data enablement and operations to deliver data assets to the business to ... and deploy a strong change management plan + Ensures compliance of government or regulatory standards (SOX, PCI, internal audit , external audit , etc.). +… more
- CBRE (Fort Mill, SC)
- …peaks and troughs in workload, and disaster recovery. *Ensure appropriate account review, audit and governance regimes exist to meet regulatory , policy and ... Sr. Facilities Account Director - Onsite: Ft. Mill, SC Job ID 190014...clients including economic justifications, financial reports, and monthly summary reporting in line with agreed expectations. Generates a robust… more
- Resideo (Charlotte, NC)
- …Operations subject matter teams covering E, S, and G, across the globe to ensure regulatory reporting requirements. + Trains key employee groups on reporting ... regulatory requirements. **JOB DUTIES:** + Monitor the evolving global regulatory ESG reporting landscape and orchestrates various stakeholders in evolving… more
- Wells Fargo (Charlotte, NC)
- …experienced and strategic leader for the role of Software Testing and Quality Engineering Director . Reporting to the CIO of GenAI & Consumer Technology, this ... Management: + Ensure that all testing frameworks and processes adhere to relevant regulatory requirements (FFIEC, OCC, SEC, GDPR, SOX, etc.) and Wells Fargo's risk… more
- Truist (Charlotte, NC)
- …objectives and provide a well-controlled business environment that meets internal compliance, audit and governance objectives as well as regulatory requirements. ... are being met and that all practices and procedures meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results,… more
- Wells Fargo (Charlotte, NC)
- …Internal Fraud Detection Analytics Team + Coordinate with Compliance, Control, and Audit partners on control development, validation, issue resolution, and audit ... deliverable calendar, and status updates + Serve as key contact for RCSA, Audit , and Risk related efforts for the team **Required Qualifications:** + 7+ years… more
- Wells Fargo (Charlotte, NC)
- …stakeholder groups (ie Business Control, Technology, Finance, Operations, Compliance, Risk, Internal Audit , and Legal). The role will have a focus on collaboration, ... Trading Governance, Market Access 15c3-5, etc). + Ensure Business Framework management reporting is documented at the appropriate level of detail and distributed at… more
- Wells Fargo (Charlotte, NC)
- …will have direct interaction/engagement with independent risk management, legal, employee relations, audit , and peer groups. Learn more about our career areas and ... or drive business outcomes + Build analytical capabilities and manage forecasting, reporting , and data distribution tools and processes + Interpret and develop a… more
- Truist (Charlotte, NC)
- …Policy, standards, controls, key risk indicators, key performance indicators and metric reporting + Incorporates governance as it pertains to a) request b) ... d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience...security + 10 years' experience managing the remediation of regulatory matters and internal findings + 10 years' experience… more
- Bank of America (Charlotte, NC)
- …Monitoring. This role is to lead the high number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number of Compliance ... directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $...and manage the communication with Global Regulators and internal Audit Partners. + Provide regular reporting to… more
- Walmart (Shelby, NC)
- …when assigned goals conflict with departmental goals or overall strategy. Documents regulatory and reporting requirements. Understands the importance of and ... tools and equipment for evaluating air, water, and waste pollution. Supports regulatory visits and prepares audit reports for management review. Participates… more