- USAA (Charlotte, NC)
- …of degree. + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + 3 years of ... federal and state laws and regulations and guidance or operational risk principles/concepts. + Experience working in...testing methodologies and test plans + Solid understanding of risk management frameworks (RCSA, Compliance Risk… more
- Wells Fargo (Charlotte, NC)
- …+ Seasoned risk professional with a strong understanding of various risk types (strategic, compliance , operational , reputation). + Strong analytical, ... **About this role:** Wells Fargo is seeking a Risk Analytics Director to lead the...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- GAF (Charlotte, NC)
- …agencies as it related to PSM. + Assists GAF in the execution of their Operational Risk Management duties. + Provide oversight to MOC by maintaining and auditing ... most. **Summary:** GAF Corporate EHS is looking for a Director of Industrial Risk . This role will...analysis, prioritize, develop projects to achieve goals and sustain compliance with internal and government regulations. + Identifies and… more
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... be a part of what makes us so special! **The Opportunity** Our Audit Director leads the planning, execution and oversight of the consolidated annual audit plan… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Compliance Director ** in Corporate Risk to manage a team of compliance professionals who provide ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Truist (Charlotte, NC)
- …to promote an effective compliance control environment 4. Performing periodic risk assessments of business and operational activities to identify ... oversight team to implement and direct an effective compliance risk management program that sets forth...regulations, and other guidance related to assigned business and operational activities 2. Identifying and mitigating compliance … more
- City National Bank (Charlotte, NC)
- **MANAGER OF AUDIT I- OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... equivalent + Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum 1 year of experience… more
- CBRE (Charlotte, NC)
- …cause analysis, reviewing data and sharing Lessons Learned documents. ? Ensures operational compliance across business units to meet service‐level standards. ? ... Data Center Technical Director Job ID 160531 Posted 10-Apr-2024 Service line...Technical Team in developing technical processes, assisting with site compliance processes, mentoring, and growing the engineering knowledge of… more
- Dentsply Sirona (Charlotte, NC)
- …and Compliance to effectively deliver results. The Global Audit Director also has critical leadership responsibility for supporting the Enterprise Risk ... and actual value and driving a culture of continuous improvement. The Global Audit Director will perform a risk -based scoping exercise in support of developing… more
- US Bank (Charlotte, NC)
- …activities by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance , Risk Management, Data, etc.) to ensure appropriate and ... Audit Director . + Providing oversight and guidance related to third party risk . **Audit Director will exhibit:** + Business and Commercial Acumen - Has… more
- Zions Bancorporation (Charlotte, NC)
- …including Risk Management (Market Risk , Compliance , Counterparty Risk , Operational Risk , etc.), Technology, Enterprise Project Management Office, ... County. Overall General Job Function The Associate Business Execution Director will collaborate, lead and partner with Zions Capital... Risk Management (Market Risk , Counterparty Risk , Operational Risk , Compliance… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... such as Risk and Control Self-Assessment (RCSA), Operational Risk Events (ORE), Issue Management and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... improvement and risk control development over the long-term to ensure operational excellence and process efficiency. + Support key meetings such as CSBB Control… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... and optimization. Within TCOO we are seeking a Technology Director to join the Supply Chain, Security and Resiliency...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 Director for Enterprise Leadership Development. This role will...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... talent. **About the Role:** This is a XD Design Director role for the Wealth and Investment Management (WIM)...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (Charlotte, NC)
- …planning and delivery of large data, analytics and advanced automation programs for risk and compliance . We offer a flexible work environment that requires ... and analyzing business and/or data requirements. + Comprehensive understanding of compliance , risk management, and data security frameworks. + Experience… more