- City National Bank (Charlotte, NC)
- … OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department by ... issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of...audit . WHAT WILL YOU DO? * Responsible for overseeing/ managing an audit team to provide independent… more
- Grant Thornton (Charlotte, NC)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... in a similar consulting practice or function servicing clients at a national level. + Relevant certification required. Desired certifications include the Certified… more
- Synchrony (Charlotte, NC)
- …finish with limited direction from the Senior Audit Manager + Assist the Senior Audit Manager and the Audit Director in the risk assessment and ... Job Description: **Role Summary/Purpose:** The AVP, Audit Manager - IT will be part of...Prior experience in banking or financial services industry, including managing and understanding regulatory expectations + Eligibility Criteria: +… more
- Dentsply Sirona (Charlotte, NC)
- …a difference** -by helping improve oral health worldwide. As the Sr Director , Americas Regional Controller, you will be responsible for providing leadership, ... quarterly filings with the Securities and Exchange Commission, as well as managing the timely completion of all required statutory reporting, including supporting… more
- Akumin (Charlotte, NC)
- We are seeking an experienced, strategic, and results-driven Senior Director of Billing and Collections to lead our end-to-end billing operations. This senior ... for improvement. + Ensure data integrity across systems and support audit readiness. **Compliance & Risk Management** + Maintain up-to-date knowledge of… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... across business units + Partner with Operational Risk, Compliance, and Internal Audit to ensure alignment with the enterprise risk framework and regulatory… more
- Truist (Charlotte, NC)
- …4. Master's degree in business, Information Technology and/or Finance. 5. Experience leading/ managing examinations at a major regional bank, national bank or ... reporting to the Head of Enterprise Independent Testing (EIMT). Responsible for managing Transactional, Conformance and Data controls Testing teams that serve as the… more
- Huntington National Bank (Charlotte, NC)
- …Job Description: The Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking ( Director ) with providing ... relationships with business leaders and other key partners to assist the Director by identifying potential fair banking compliance risks, assist with regulatory… more
- Grant Thornton (Charlotte, NC)
- …include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments, tests of ... and implement internal controls + Support engagement Manager and/or Senior Manager/ Director in project management activities, such as preparing and managing… more
- American Express (Charlotte, NC)
- …in this role?** The **Senior Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of Defense (1LoD) for ... you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of… more
- Compass Group, North America (Charlotte, NC)
- …company as we continue to raise the bar. **Job Summary:** Reporting to the Director , Risk and Controls, the Risk&Controls Manager is an exciting opportunity for a ... understanding of internal control requirements. + Partner with both internal and external audit teams to facilitate streamlined and effective audit processes, as… more
- American Express (Charlotte, NC)
- …to detail and process rigor. + Experience working with regulatory agencies and managing audit engagements. + Proficiency in Microsoft Office Suite (Excel, ... internal fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance, Program Management & Reporting, this role leads… more
- Dentsply Sirona (Charlotte, NC)
- …- IT is part of the Global Controls team reporting to the Director of Global Controls. Responsible for ensuring internal controls over financial reporting (ICFR) ... ITGC matters for the global organization; coordinate with internal and external audit teams for related internal controls discussions and deficiencies. + Monitor… more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking a Global Head of Product Innovation (Sr. Director ) to join the team. Approved office locations can be found below. Role Summary We are ... workflows and rapid deployment + Database expertise and SQL skills for managing and querying relational and non-relational databases + Understanding of AI and… more
- Truist (Charlotte, NC)
- …Audit and Control Association), and/or Project Management certification. 9. Experience leading/ managing examinations at a major regional bank, national bank ... team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and testing Team -EIMT). Responsible… more
- American Express (Charlotte, NC)
- …establishing program discipline, ensuring adherence to enterprise standards, managing cross-functional coordination, and embedding quality assurance (QA) mechanisms ... for audits, regulatory exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance committees, management meetings, and… more
- American Express (Charlotte, NC)
- …Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... support the leadership in establishing and managing a comprehensive process for identifying, tracking, remediating, and monitoring data issues and risks that impact… more
- American Express (Charlotte, NC)
- …Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... support in establishing and managing a comprehensive process for identifying, tracking, remediating, and monitoring data issues and risks that impact financial… more
- American Express (Charlotte, NC)
- …function within the Finance Data Governance organization and supports the Director in building capabilities around data quality controls, DQ Issue management ... Observability. This role will work towards establishing a new team and managing a comprehensive process for identifying, tracking, remediating, and monitoring data… more