- 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
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist is looking for an Audit Services Senior Director who will cover the Truist Enterprise Risk ... the Senior Director oversees the development of a comprehensive, dynamic audit plan. Senior Directors may lead other Audit Directors and/or multiple… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Capital Management** , you will manage the planning, ... + Experience performing internal audits, external audits, or applying audit , risk, or compliance acumen in a complex operational and regulatory environment. +… more
- Wells Fargo (Charlotte, NC)
- …performs independent testing for the Bank Secrecy Act, OFAC and Anti-Money Laundering compliance . The Financial Crimes Audit Team oversees, manages, and executes ... **About this role:** Wells Fargo is seeking a Senior Audit Manager for the Financial Crimes Audit Team. The Financial Crimes Audit Team performs horizontal … 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...compliance risk across all auditable entities; determining appropriate audit cycles and audit strategy for the… more
- Six Flags (Charlotte, NC)
- …an experienced **IT Audit Manager** to lead audits focused on SOX compliance , system integration risks, and IT controls within a dynamic and evolving technology ... of full-time and seasonal auditors to execute the annual audit plan as developed by the Director ...with IT, finance, and business process owners to ensure compliance with regulatory requirements and identify risks associated with… 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
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Managing Director , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical ... on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance team - all with the resources, environment, and support to help… more
- Citigroup (Charlotte, NC)
- …regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees ... Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal… more
- Electric Power Research Institute (Charlotte, NC)
- …accuracy and compliance with accounting standards. + Coordinate and oversee audit activities and liaise with internal and external auditors. + Manage internal ... **Job Title:** Director , Accounting **Location:** Charlotte, NC **Job Summary and...audit processes and ensure compliance with internal...audit processes and ensure compliance with internal controls. + Oversees payroll staff, processing… more
- American Express (Charlotte, NC)
- …in finance on #TeamAmex. **Job Description:** The Quality Assurance (QA) Director is a collaborator, a well-organized, action-oriented individual with exceptional ... gaps and improvement opportunities for regulatory reporting processes. + Ensure compliance with the reporting guidelines issued by regulators to support regulatory… more
- Wells Fargo (Charlotte, NC)
- …Business Controls and COO teams as well as other support functions (eg, Compliance , Testing, Risk, Operations, Technology, Legal, Audit and Human Resources). ... and Investment Banking (CIB) Markets COO division is seeking an Executive Director to join the CIB Markets Business Aligned Supervisory Support (BASS) team.… more
- USAA (Charlotte, NC)
- …Additionally, they will partner with the lines-of-business, Enterprise Risk and Compliance , Audit Services, and Legal, to support enterprise Information ... and impactful. **The Opportunity** As a dedicated InfoSec Assurance Director , you will oversee one or more teams providing...security risk and compliance initiatives. We offer a flexible work environment that… more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking a Chief Technology Officer (CTO- Senior Director ) to join the team. Approved office locations can be found below. As the Chief Technology ... solutions for flexibility, leveraging AI to enhance user experiences, and ensuring compliance with evolving regulations + Lead the development and management of… more
- Cherry Bekaert (Charlotte, NC)
- …practice, an opportunity has been created for a ** Director ** to join our high performing team with the ... - we're ready to hear from you! **As a Director , you will:** + Lead and manage buy-side and...experience in Financial Due Diligence and a foundation in audit , financial reporting, or CFO responsibilities (Big 4, National… more
- AIG (Charlotte, NC)
- …and technology risk and compliance . How you will create an impact The Director GI International Quality Engineering & Assurance is critical to the success of the ... enabled Quality Transformation and streamline operations. + Work closely with compliance , audit and engineering teams to adhere to the established process and… more
- Citigroup (Charlotte, NC)
- …III. The Basel RWA Specialist will report to the Head of CIAT, a Managing Director , and will act in a leadership role during the review and challenge of capital ... management policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk-related regulatory requirements to ensure the highest… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …Full-time, permanent, Hybrid (3 days onsite per week) Job Summary: The Director of Technical Accounting is responsible for leading the company's technical accounting ... function, ensuring compliance with US GAAP, and providing guidance on complex...auditors, ensuring timely resolution of technical accounting matters and audit -related inquiries. + Oversee the preparation of whitepapers and… more
- American Express (Charlotte, NC)
- …impact, and together, you will help us define the future of American Express. ** Director - Finance Data Governance (NY)** We are seeking a strategic and disciplined ... data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in data governance, issue… more
- Bank of America (Charlotte, NC)
- Client Outreach VP / Director Manager Charlotte, North Carolina;Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team are the front line ... partners + Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business growth impacts… more