- Truist (Charlotte, NC)
- …for an Audit Services Senior Director who will cover the Truist Enterprise Risk Management domain to validate risk assessment outcomes for Truist ... Enterprise Risk Programs, Enterprise Risk Framework and Strategic Planning. This...Director oversees the development of a comprehensive, dynamic audit plan. Senior Directors may lead other Audit… more
- Capital One (Charlotte, NC)
- Audit Director - Operational Risk Management...the candidate will focus on all aspects of Operational Risk Management (ORM) and Enterprise Risk ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of... Director interested in becoming part of our Audit team. As a member of the Risk… more
- USAA (Charlotte, NC)
- …communicates impact of related issues, MRIAs, MRAs and Enterprise issues on audit engagements and risk profile. + Engages in multiple continuous monitoring ... 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
- 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 risk assessment outcomes for Truist Enterprise Risk Programs, Enterprise ...is responsible for leading the delivery of independent, objective risk -based audit assurance services to the … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial...requiring in depth evaluation across multiple areas or the enterprise , delivering solutions that are long term + Manage… more
- Truist (Charlotte, NC)
- …the firm's strategy for incentive compensation governance through the lens of conduct and enterprise risk . This role brings seasoned risk expertise and ... America) **Please review the following job description:** The Conduct Risk and Incentive Compensation Oversight Director serves...design, and mitigation. Maintain the tool's alignment to the enterprise risk taxonomy and associated risk… more
- American Express (Charlotte, NC)
- … risk reduction initiatives to senior management and ensure alignment with the enterprise risk framework + Stay connected with external experts and industry ... metrics to assess risk exposure. Operational Risk Management (ORM) is looking for a Director...identify new and evolving risks that could impact the enterprise 's operations + Develop and use advanced risk… more
- Citigroup (Charlotte, NC)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- USAA (Charlotte, NC)
- …engagements. Leverages results from engagements and continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to the ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators....- call report, FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As the Executive Director of Information Security, Data & Analytics Risk Management, you will ... risk management responsibilities. + Coordinates with other control partners (eg Audit , Compliance and Operational Risk ) and regulatory examiners to minimize… more
- Wells Fargo (Charlotte, NC)
- …(https://www.wellsfargojobs.com/career-areas/) . **About this role:** Wells Fargo is seeking a Risk Analytics Director to be the Head of Allowance ... with Enterprise Accounting Policy group. + Assess adherence to risk and compliance regulatory requirements and ensure operational excellence through strong… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a Director of Risk and Compliance Management with a solid background in marketing ... and sales risk and compliance. The ideal candidate will have a...infrastructure development, analysis of regulatory environment, and adherence to enterprise operational and compliance policies and procedures. + Reviews,… more
- ServiceNow, Inc. (Charlotte, NC)
- …and employee experiences that accelerate ServiceNow's journey to become the defining enterprise software company of the 21st century. And we love co-creating, using, ... Technology, you work for them. **About this role:** The Director of Digital Technology GRC will be responsible for...architect and deploy technical controls across new GRC emerging risk priorities such as, Third Party Risk … more
- USAA (Charlotte, NC)
- …and highly regulated environment. Additionally, they will partner with the lines-of-business, Enterprise Risk and Compliance, Audit Services, and Legal, ... As a dedicated InfoSec Program Requirements, Tools and Processes Director , you will oversee one or more teams providing...to support enterprise Information security risk and compliance initiatives. We offer a flexible work… more
- American Express (Charlotte, NC)
- …COSO, DAMA-DMBOK). + Experience designing and operating issue management and data risk monitoring processes across enterprise systems. + Familiarity with ... 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)
- …mindset and problem-solving skills. + Confidentiality and discretion. + Knowledge of enterprise risk management and business continuity planning. The salary ... **Job Title:** Director , Accounting **Location:** Charlotte, NC **Job Summary and...comprehensive set of controls and budgets designed to mitigate risk , enhance the accuracy of the company's reported financial… 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 ... and Investment Banking (CIB) Markets COO division is seeking an Executive Director to join the CIB Markets Business Aligned Supervisory Support (BASS) team.… more
- Truist (Charlotte, NC)
- …objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. ... Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in...significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory… 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... frameworks and leading related management activities to mitigate enterprise or business wide risk exposures for… 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 ... strategy, ensuring consistent approach is utilized across report testing. Identify risk areas that will require additional testing. Ensure timelines of reviews… more