- USAA (Charlotte, NC)
- …Mathematics, Statistics, Data Science, Engineering, Computer Science + Experience and background in Model Audit or Modelling areas + Knowledge of SR 11-7 and/or ... Experience in monitoring and tracking emerging trends and best practices in model risk management + Demonstrated experience preparing effective documentation and… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! **The Opportunity** Our Audit Director leads the planning, execution and oversight of the consolidated annual ... audit plan including risk -based assurance and advisory...with internal and industry standards, providing insights to improve audit quality and data/ model governance. The above… more
- City National Bank (Charlotte, NC)
- …governance processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , Operational Risk , Data Office, and ... enterprise risk management, data governance, third party risk management, model risk management,...the insights. + Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring… 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 I-OPERATIONAL RISK MANAGEMENT** **WHAT IS...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in… more
- US Bank (Charlotte, NC)
- …level management position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk Management and Compliance audit ... team. This role supports the Audit Director /Senior Audit Director , in providing...subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model , Risk Management, Data, etc.) to ensure… more
- US Bank (Charlotte, NC)
- …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 Committee and...subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model , Risk Management, Data, etc.) to ensure… more
- Wells Fargo (Charlotte, NC)
- …all begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the Higher Risk Financial Crimes Risk Management Client ... and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee the team responsible for compliance calls,... will oversee the team responsible for compliance calls, risk reviews for risk rating overrides and… more
- Wells Fargo (Charlotte, NC)
- …all begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Policy Office group within Financial Crimes Risk ... career areas and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee experienced professionals with a focus on developing and… more
- Merck (Charlotte, NC)
- **Job Description** The ** Director , Global Payroll Strategy and US Payroll Leader** has responsibility for the delivery of HR payroll for approximately 26,000 US ... based in Rahway, New Jersey or Charlotte, NC and reports to the Executive Director , HR Regional Services. + Payroll Strategy and Roadmap: Ensuring the realization of… more
- Merck (Charlotte, NC)
- …+ Oversees certain SOX Audit Controls for HR Processes to meet Audit requirements. The Assoc. Director , HR Privacy and Merger / Acquisition (M&A) ... **Job Description** The Associate Director , HR Privacy and Merger / Acquisition (M&A)...or systems to decrease financial, reputation, legal, or business risk + Ability to work independently and within a… more
- Lowe's (Charlotte, NC)
- …Technology Business Management Processes. This includes taking steps to reduce risk and inefficiencies while increasing the quality of process support provided. ... this individual coordinates with internal and external auditors to support SOX audit activities. This role will mentor other Tech Compliance Analysts in the… more
- Truist (Charlotte, NC)
- …process e. Maturity and enhancement of the sub-function capabilities to reduce risk f. Operating model , organizational structure, processes, and measures g. ... Note: The differentiating factor between levels of DP Technical Director are the years of experience performing the Required...application support d) risk management e) technology risk f) audit and g) external auditors… more