- 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 ... knowledge on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance team - all with the resources, environment, and… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and filing of ... complex regulatory reports with various bank regulatory bodies...reporting requirements and ensure processes and interpretations are in compliance . * Maintain and review policies and procedures for… more
- American Express (Charlotte, NC)
- …+ Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + Ensure compliance with the reporting guidelines ... require additional testing. Ensure timelines of reviews are met * Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting… more
- Citigroup (Charlotte, NC)
- …to Basel 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 ... risk management policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk-related regulatory requirements to ensure the… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: As Managing Director , Industrials, Metals & Chemicals on the Corporate, Specialty and Government (CSG) Banking team, your role is crucial in ... driving business growth, managing client relationships, ensuring financial performance, mitigating risks, and...maximize profitability and minimize risk. + Risk Management: Ensure compliance with regulatory requirements and internal policies… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Managing Director -Aerospace and Defense is responsible for building and servicing a sound and profitable portfolio of commercial ... exceeding customer needs and expectations, as well as credit and regulatory requirements, for originating and structuring Commercial loans. Originate, monitor and… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington Bank Capital Markets is searching for a Managing Director of Institutional Investments to deepen and develop Institutional ... account documentation and trade execution + Maintain strict adherence to Compliance obligations Basic Qualifications: + Bachelor's Degree in Finance, Business or… more
- Honeywell (Charlotte, NC)
- …including customs authorities and regulatory agencies + Experience in leading and managing a team of trade compliance professionals **WE VALUE:** + Attention ... As a Trade Compliance Director at Honeywell, you will...of import regulations, including customs laws + Experience in managing trade compliance programs, including Customs classification,… more
- Citigroup (Charlotte, NC)
- …compliance guidance on HR-related rules and regulations relating to operational and regulatory issues and the application of internal compliance and risk ... of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Representing Citi on critical regulatory matters… more
- Sunrise Senior Living (Charlotte, NC)
- …community. Responsible for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & ... Charlotte **Job ID** 2025-228406 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for...clinical capability of care team members. Quality Assurance and Regulatory Compliance : + Tracks, trends, and reports… more
- Novant Health (Charlotte, NC)
- …to various departments and leadership teams. + Oversees ABG lab policies and regulatory compliance to ensure continuity with system standards. + Works closely ... Job Summary The Senior Director of System Respiratory Care provides executive leadership...align system policies with best practices in respiratory care. Regulatory Compliance + Ensures all respiratory care… more
- CenterWell (Statesville, NC)
- …operations to ensure the following: operational efficiencies, quality of patient care, regulatory compliance , support of business development & patient base ... commonly referred to as CWHH - Iredell.** The **Branch Director ** is accountable for managing the day-to-day...meeting local ordinances and fire and safety regulations in compliance with the company policies. + Conducts continuous quality… more
- Clean Harbors (Charlotte, NC)
- …planning, stakeholder relationship management, and cross-functional collaboration across logistics, compliance , and risk management. Additionally, the director ... Clean Harbors is seeking a ** Director of Operations- National Abatement** to join our...operational readiness, strategic alignment, and collaboration. Key responsibilities include managing equipment readiness, developing a Regional SME pool, and… more
- Huntington National Bank (Charlotte, NC)
- Description The Director of Cybersecurity Strategy, Innovation, and Governance (DCSIG) position will lead the development and execution of strategic initiatives that ... comprehensive cybersecurity strategy aligned with business objectives, risk management goals, regulatory and industry guidance, and long-term growth. + Define the… more
- The Hartford (Charlotte, NC)
- …the future. The Hartford's Middle and Large Technology Industry vertical is seeking a Managing Director who will lead and manage our Northeast Division Middle ... assist in managing the network of distribution partners. The Northeast Technology, Managing Director will report to the Head of Business, Technology and will… more
- American Express (Charlotte, NC)
- …and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in data ... 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… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Control Management Director for our Global Payments and Liquidity (GPL) and...building of processes and output to comply with complex regulatory and policy requirements + Develop and implement strategy… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Technology Director in Cybersecurity as part of Identity Access Management....team to achieve objectives + Interface with external agencies, regulatory bodies or industry forums + Manage allocation of… more
- USAA (Charlotte, NC)
- …applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + Experience directly leading or managing work of both ... us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Capital Management** , you will manage...communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of Directors. +… more
- Honeywell (Charlotte, NC)
- …execute key systems and data controls to ensure data integrity and compliance with regulatory requirements. *Stakeholder Management: Collaborate with business ... The Director of Data Management will be responsible for...role involves ensuring the accuracy and reliability of data, managing key system controls, and leading strategic initiatives in… more