- US Bank (Charlotte, NC)
- … position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk Management and Compliance audit team. ... Director , in providing the Audit Committee and senior management with independent assurance and advisory services designed to...with applicable laws and regulations through execution of the compliance risk management framework across… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Financial Crimes Director to join the Higher Risk Financial Crimes Risk Management Client Management group. Learn ... Director will oversee the team responsible for compliance calls, risk reviews for risk...and maximize profits while maintaining alignment to the Company's Risk Management Framework and the Wells Fargo… more
- GAF (Charlotte, NC)
- …and measure compliance with policies and progress against objectives of the risk management system. + Established industrial management system processes ... most. **Summary:** GAF Corporate EHS is looking for a Director of Industrial Risk . This role will...impacts from new laws and rules, recommended actions and risk management strategy. + Embed a industrial… more
- First Horizon Bank (Charlotte, NC)
- …Nashville, TN, Raleigh, NC, New Orleans, LA, or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention strategies ... Fraud Prevention activities aligned with reduction of fraud-related losses and proactive risk assessments * Serves as the primary Fraud Prevention liaison with line… more
- Wells Fargo (Charlotte, NC)
- …issues; and identify opportunities to simplify and drive consistency of solutions to strengthen compliance risk management + Lead and actively participate as ... **About this role:** Wells Fargo is seeking a ** Compliance Director ** in Corporate Risk...remediation of issues and deficiencies or regulatory matters regarding compliance risk management + Make… more
- SHI (Charlotte, NC)
- …vendor due-diligence processes and help define overall third-party risk management efforts + Support customer information security compliance programs, ... meet those needs. This role will report to the Director of Security Programs - Strategy & Risk...Logicgate, OneTrust, and/or ServiceNow. + Experience with IT governance, risk , and compliance management in… more
- Truist (Charlotte, NC)
- …a second line compliance oversight team to implement and direct an effective compliance risk management program that sets forth the framework through ... and work experience 2. 12 years of financial industry experience, including compliance / risk management and leadership/managerial experience 3. Substantial… more
- CBRE (Charlotte, NC)
- Facilities Compliance Director Job ID 160935 Posted 03-Apr-2024 Service line GWS Segment Role type Full-time Areas of Interest Facilities Management ... Paid holidays and Vacation. **What you'll do:** Directs and provides overall strategic management of a global compliance team for a department or line… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Product Management Director within Global Treasury Management as part of Enterprise Functions. Learn more about ... career areas and business divisions at wellsfargojobs.com. The Product Management Director will lead the Revenue ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Truist (Charlotte, NC)
- …large financial services firm. 3. Demonstrated comprehensive knowledge of banking, technology, risk management , and audit practices, with the ability to ... of America) **Please review the following job description:** Truist Audit Services Director - Data Management and Technology is responsible for coordinating… more
- Dentsply Sirona (Charlotte, NC)
- … Director also has critical leadership responsibility for supporting the Enterprise Risk Management Program, executing the program for the benefit of the ... driving a culture of continuous improvement. The Global Audit Director will perform a risk -based scoping exercise...work and audit reports. Creating a culture of effective risk management , accountability, and demonstration of … more
- City National Bank (Charlotte, NC)
- …or equivalent + Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum 3 year of ... **MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations,… more
- Black & Veatch (Charlotte, NC)
- …group include CIO/Global Information Technology, Diode, ESH&S, Finance, Human Resources, Legal, Risk Management , and Government Affairs and Real Estate and ... ** Director , Technical Program Management ** Date: Jun... disciplines including scope, schedule, budget, quality, along with risk and critical path management experience +… more
- Wells Fargo (Charlotte, NC)
- …Crimes Director to join the AML Policy Office group within Financial Crimes Risk Management . Learn more about the career areas and business divisions at ... and maximize profits while maintaining alignment to the Company's Risk Management Framework and the Wells Fargo...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …Operational Management : manage health of operational functions, including talent management , operational risk management , anticipate and address control ... enterprise to provide visibility of the function, drive E2E risk management in relevant senior forums, including...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or Compliance experience, including Management ... develop collaborative partnerships with other business and functional areas + Strong risk management leadership, skills, and experience. + Deep understanding of… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Truist (Charlotte, NC)
- …pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. Extensive knowledge of internal audit and/or ... Management and ongoing business monitoring activities, the Senior Director oversees the development of a comprehensive, dynamic audit... risk management experience, including significant management and leadership… more
- City National Bank (Charlotte, NC)
- …or equivalent + Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum 1 year of ... **MANAGER OF AUDIT I-OPERATIONAL RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations,… more
- USAA (Charlotte, NC)
- …establish and improve collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Responsible ... what makes us so special! **The Opportunity** Our Audit Director leads the planning, execution and oversight of the...Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex… more