- Capital One (Charlotte, NC)
- Audit Director - Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... Director interested in becoming part of our Audit team. As a member of the Risk...team, the candidate will focus on all aspects of Operational Risk Management (ORM) and Enterprise … more
- Truist (Charlotte, NC)
- …Truist is looking for a Managing Director who will cover the Truist Enterprise Risk Management, Credit Risk and Operational Risk domains to validate ... This role is responsible for leading the delivery of independent, objective risk -based audit assurance services to the Audit Committee and Executive… more
- USAA (Charlotte, NC)
- …+ Experience performing internal audits, external audits, or applying audit , risk , or compliance acumen in a complex operational and regulatory environment. ... us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Capital Management** , you...the planning, execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory… more
- Wells Fargo (Charlotte, NC)
- …Crimes Audit Team. The Financial Crimes Audit Team performs horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The ... an annual cycle, not just project cycle + Ensure audit engagements are risk -based, and executed according...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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... audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg,… more
- USAA (Charlotte, NC)
- …+ Experience performing internal audits, external audits, or applying audit , risk , or compliance acumen in a complex operational and regulatory environment. ... engagements. Leverages results from engagements and continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to the… more
- USAA (Charlotte, NC)
- …Cyber Security, Identity and Access Management, Information Assurance and Governance, Operational Risk Management and/or Information Technology to include ... what truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Risk Assessment Director , you will oversee one or more teams providing… more
- Wells Fargo (Charlotte, NC)
- …and COO teams as well as other support functions (eg, Compliance, Testing, Risk , Operations, Technology, Legal, Audit and Human Resources). Their goal will ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- American Express (Charlotte, NC)
- …data risks. **Minimum Qualifications** + 7 years of experience in data governance, risk management, operational controls, or regulatory reporting in a large ... will help us define the future of American Express. ** Director - Finance Data Governance (NY)** We are seeking...disciplined leader to oversee the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization.… more
- Electric Power Research Institute (Charlotte, NC)
- **Job Title:** Director , Accounting **Location:** Charlotte, NC **Job Summary and Description:** The Director of Accounting is responsible for the organization's ... records, and a comprehensive set of controls and budgets designed to mitigate risk , enhance the accuracy of the company's reported financial results, and ensure that… more
- Wells Fargo (Charlotte, NC)
- …and regulatory matters to lead collaboration around broad CRE level credit and operational risk efforts + Collaborate with the CRE Portfolio Management Team, ... Risk and Control, Technology, CRE Control, CRE Internal Risk Management (IRM), Audit , Finance, Treasury, and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Vanguard (Charlotte, NC)
- …requires close collaboration with business leaders and risk partners, including Compliance, Risk , and Internal Audit . The team will be essential in ensuring ... leader will build and lead a team that provides risk and controls expertise to support AWM. The person... management, robust processes and controls, strong oversight, and operational resilience. This leader will also drive the development… more
- Citigroup (Charlotte, NC)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... rule, or regulation and design and delivery of a risk management framework that maintains risk levels...compliance guidance on HR-related rules and regulations relating to operational and regulatory issues and the application of internal… more
- TD Bank (Charlotte, NC)
- …skills + Strong attention to detail and ability to meet tight deadlines The Director Risk TDS is primarily accountable for providing a comprehensive and diverse ... Balance Sheet Management, Front Office, other second-line of defense risk partners, and Internal Audit . + Deliver...regulations + Manages or oversees a number of major risk area requirements such as Credit, Operational ,… more
- Grant Thornton (Charlotte, NC)
- …resolve staffing conflicts and escalations while understanding client prioritization and risk + Strengthening global C&RM relationships within and across service ... to roll out capacity management strategies to maximize utilization and drive operational excellence + Overseeing the monthly forecasting process by partnering with… more