- Wells Fargo (Charlotte, NC)
- …. The Financial Crimes Director will oversee the team responsible for compliance calls, risk reviews for risk rating overrides and event ... this role:** Wells Fargo is seeking a Financial Crimes Director to join the Higher Risk Financial...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- GAF (Charlotte, NC)
- …agencies as it related to PSM. + Assists GAF in the execution of their Operational Risk Management duties. + Provide oversight to MOC by maintaining and auditing ... most. **Summary:** GAF Corporate EHS is looking for a Director of Industrial Risk . This role will...analysis, prioritize, develop projects to achieve goals and sustain compliance with internal and government regulations. + Identifies and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Compliance Director ** in Corporate Risk to lead **Personal Lending Compliance .** Learn more about the ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- City National Bank (Charlotte, NC)
- **MANAGER OF AUDIT I- OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... equivalent + Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum 1 year of experience… more
- Truist (Charlotte, NC)
- …to promote an effective compliance control environment 4. Performing periodic risk assessments of business and operational activities to identify ... oversight team to implement and direct an effective compliance risk management program that sets forth...regulations, and other guidance related to assigned business and operational activities 2. Identifying and mitigating compliance … more
- Dentsply Sirona (Charlotte, NC)
- …and Compliance to effectively deliver results. The Global Audit Director also has critical leadership responsibility for supporting the Enterprise Risk ... and actual value and driving a culture of continuous improvement. The Global Audit Director will perform a risk -based scoping exercise in support of developing… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... manage health of operational functions, including talent management, operational risk management, anticipate and address control issues, ownership… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a **Fraud & Claims Operations Director ** in the Claims Assistance Center as part of...8+ years of Fraud Claim Investigation or Policy Violations, Risk Management, or Compliance experience, including Management… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Management Program. **Required Qualifications:** + 8+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... seeking a Head of Wellness and Healthcare Strategy (Benefits Director ) that will report to the Head of Benefits...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... 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… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking an Assistant General Counsel - Executive Director in the Legal Department as part of the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- …**Responsibilities:** + Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ... VP/ Director - Global Markets, Business Controls Group New...for leading and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... us so special! **The Opportunity** As a dedicated **Business Strategy and Planning Director ** , you will work on the Enterprise Integrated Planning team in USAA's… more
- USAA (Charlotte, NC)
- …support operational performance objectives. Ensures products and programs maintain compliance with all legal requirements. May serve as a business process or ... support operational performance objectives. Ensures products and programs maintain compliance with all legal requirements. May serve as a business process or… more
- ServiceNow, Inc. (Charlotte, NC)
- …desire to dream big makes for great candidates. As the Operations Programs Director for Global People Operations, you will be responsible for overseeing and driving ... Your role will be pivotal in creating the programs vision and operational strategy, aligning strategic objectives and execution, ensuring that key initiatives are… 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 ... It will be expected that the role balances delivery, operational efficiency and elevates the employee and HR experience....Jersey or Charlotte, NC and reports to the Executive Director , HR Regional Services. + Payroll Strategy and Roadmap:… more
- Merck (Charlotte, NC)
- **Job Description** The Associate Director , HR Privacy and Merger / Acquisition (M&A) is responsible for the oversight and management of HR data privacy and is ... the lead for all activities related to HR systems compliance with global data privacy requirements. The individual also...for HR Processes to meet Audit requirements. The Assoc. Director , HR Privacy and Merger / Acquisition (M&A) operates… more