- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for an Audit Senior Director who will cover the Truist Enterprise Risk ... Management domains around Financial Crimes, Anti-Money Laundering (AML) and OFAC. This role...Director oversees the development of a comprehensive, dynamic audit plan. Senior Directors may lead other… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Audit Manager for the Financial Crimes Audit Team. The Financial Crimes Audit Team performs ... horizontal audit coverage of financial crimes risk across Wells Fargo lines of business....auditing + Previous experience engaging, collaborating, and influencing with senior leaders and line of business staff + Virtual… more
- Truist (Charlotte, NC)
- …relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs a ... shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the… more
- Truist (Charlotte, NC)
- …education and related training or experience 2. Fifteen years of relevant experience in audit functions at a large US financial services firm or commensurate ... **Please review the following job description:** Truist is looking for a Managing Director who will cover the Truist Enterprise Risk Management, Credit Risk and… more
- US Bank (Charlotte, NC)
- … Audit Director . This role supports the Audit Director and Senior Audit Director , in providing the Audit Committee and senior ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Primary Responsibilities:** + Coordinating with the Audit Director / Senior Audit Director … 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, ... reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of...substituted in lieu of degree. + 8 years of audit , financial , insurance, banking, information technology or… more
- USAA (Charlotte, NC)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + ... be substituted in lieu of a degree. + 6 years of audit , financial , insurance, banking, information technology or related business and/or leadership experience. +… more
- Dentsply Sirona (Charlotte, NC)
- …difference** -by helping improve oral health worldwide. **Position Summary:** As the Senior Director , Global Business Services and Finance Transformation Leader, ... management strategy, including balancing captive and outsourced resource model. The Senior Director , Global Business Services and Finance Transformation Leader… more
- WSP USA (Charlotte, NC)
- …client relationships and execute the capture of CCR/Fly Ash projects. + Serve as senior CCR consultant for current and future projects, working with clients daily to ... serving as Engineer of Record, Project Manager, or Project Director . + Responsible for the profitable performance of the...the time) to support client and agency meetings and/or audit project sites. **Who You Are** **Required Qualifications** +… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... makes us special and impactful. **The Opportunity** As a dedicated InfoSec Assurance Director , you will oversee one or more teams providing analytical, business or… more
- Grant Thornton (Charlotte, NC)
- …role in the delivery of engagements and work with chief operating officers, chief financial officers, and other senior client leaders to demonstrate your subject ... Technology Modernization - Workday Director As a Workday Director within...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… 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 ... tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring… more
- Citigroup (Charlotte, NC)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Finance Senior Equity Investments Portfolio Manager is responsible for the deployment of capital ... management of investments as well as tools for valuations, financial forecasts and stress testing + Stays current on...factors that may impact future valuations + Manages all audit , credit, compliance, legal, regulatory, and accounting aspects of… more
- Dentsply Sirona (Charlotte, NC)
- …innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Accountant reports directly to the Director , Controller-Byte and provides ... compliance, and adherence to CFAM and US GaaP. The Senior Accountant position concentrates on timely processing of accounting...\ financial data and when appropriate, monthly financial closing activities. The position supports the Director… more
- Vanguard (Charlotte, NC)
- …the new Controls and Governance department as a highly skilled and motivated senior controls leader within the Advice and Wealth Management (AWM) Division. Reporting ... leaders and risk partners, including Compliance, Risk, and Internal Audit . The team will be essential in ensuring effective...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will be part ... Sheet Management, Front Office, other second-line of defense risk partners, and Internal Audit . + Deliver Capital Risk input into US CRO and Board Risk Committee… more
- Truist (Charlotte, NC)
- …reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will also work closely ... areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and...identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data… more