- Capital One (Charlotte, NC)
- Audit Director - Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... Director interested in becoming part of our Audit team. As a member of the Risk...team, the candidate will focus on all aspects of Operational Risk Management (ORM) and Enterprise … 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 ... This role is responsible for leading the delivery of independent, objective risk -based audit assurance services to the Audit Committee and Executive… more
- USAA (Charlotte, NC)
- …+ Experience performing internal audits, external audits, or applying audit , risk , or compliance acumen in a complex operational and regulatory environment. ... 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
- US Bank (Charlotte, NC)
- …management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit ... Director and Senior Audit Director , in providing the Audit Committee and... audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg,… more
- Anywhere Real Estate (Charlotte, NC)
- **JOB SUMMARY** As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will ... regulatory requirements (eg, HIPAA, PCI, GDPR, NYDFS) into actionable technical and operational controls. + **Ensure Audit Readiness** : Oversee preparation and… more
- USAA (Charlotte, NC)
- …+ Experience performing internal audits, external audits, or applying audit , risk , or compliance acumen in a complex operational and regulatory environment. ... engagements. Leverages results from engagements and continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to the… more
- American Express (Charlotte, NC)
- …+ 6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk ... will you make an impact in this role?** The ** Director , RCSA** will be part of the team driving...+ Drive development of RCSA procedures and standards for Operational Risk Management programs, creating and refining… more
- American Express (Charlotte, NC)
- …+ 6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) and understands critical operational risk ... will you make an impact in this role?** The ** Director of Governance & Initiatives** will work with the...processes to monitor, evaluate and integrate regulatory changes into operational risk framework and trainings. + Strong… more
- American Express (Charlotte, NC)
- …data risks. **Minimum Qualifications** + 7 years of experience in data governance, risk management, operational controls, or regulatory reporting in a large ... 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
- USAA (Charlotte, NC)
- …standards and policies within a regulated environment. + Knowledge of operational risk management practices. + Organizational agility; with demonstrated ... operational activities, and inform key stakeholders. + Ensures risk mitigation is a top priority by diagnosing and...risk management, quality assurance and control, or internal audit (in addition to the minimum years of experience… more
- Electric Power Research Institute (Charlotte, NC)
- **Job Title:** Director , Accounting **Location:** Charlotte, NC **Job Summary and Description:** The Director of Accounting is responsible for the organization's ... records, and a comprehensive set of controls and budgets designed to mitigate risk , enhance the accuracy of the company's reported financial results, and ensure that… more
- Wells Fargo (Charlotte, NC)
- …and regulatory matters to lead collaboration around broad CRE level credit and operational risk efforts + Collaborate with the CRE Portfolio Management Team, ... Risk and Control, Technology, CRE Control, CRE Internal Risk Management (IRM), Audit , Finance, Treasury, and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …and regulatory matters to lead collaboration around broad CRE level credit and operational risk efforts + Collaborate with the CRE Portfolio Management Team, ... Risk and Control, Technology, CRE Control, CRE Internal Risk Management (IRM), Audit , Finance, Treasury, and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Vanguard (Charlotte, NC)
- …requires close collaboration with business leaders and risk partners, including Compliance, Risk , and Internal Audit . The team will be essential in ensuring ... leader will build and lead a team that provides risk and controls expertise to support AWM. The person... management, robust processes and controls, strong oversight, and operational resilience. This leader will also drive the development… more
- Citigroup (Charlotte, NC)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... rule, or regulation and design and delivery of a risk management framework that maintains risk levels...compliance guidance on HR-related rules and regulations relating to operational and regulatory issues and the application of internal… more
- American Express (Charlotte, NC)
- …4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function). + Significant of experience in product space ... Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of... operational risk management space (eg, Risk , Compliance, Control Management and/or Internal Audit ).… more