- 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
- City National Bank (Charlotte, NC)
- * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE...* Audit , Assurance and Advisory experience * Risk Management experience including any one of operational ... OPPORTUNITY? The Director of Audit for Compliance will support City National...compliance engagements and projects with a focus on compliance risk management practices and regulatory compliance * Audit… more
- Truist (Charlotte, NC)
- …looking for an Audit Senior Director who will cover the Truist Enterprise Risk Management domains around Operational Risk , RCSA, 3rd Party Risk ... is responsible for leading the coordination and delivery of value-added independent, objective risk -based internal audit assurance services for the Audit … 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 - Insurance** , you will...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 ... 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. ... 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)
- … operational risk metrics to assess risk exposure. Operational Risk Management (ORM) is looking for a Director of Process Risk Reduction and ... functional areas, and geographies. The Director , Process Risk Reduction and Operational Risk ... operational risk management (eg, within Risk , Internal Audit , or Control Management function)… more
- USAA (Charlotte, NC)
- …+ Experience performing internal audits, external audits, or applying audit , risk , or compliance acumen in a complex operational and regulatory environment. ... role leverages results from engagements and continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to the Institute… more
- American Express (Charlotte, NC)
- …**Qualification** + Experience in operational risk management (eg, within Risk and/or Internal Audit function) and understands critical operational ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...programs across the enterprise. ORM is looking for a Director of Issues & Events Program Strategy to partner… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM)...direction, and implement monitoring routines to ensure the overall risk and control environment remains sustainable. + Drive the… more
- US Bank (Charlotte, NC)
- …Team and serve as the Bank Customer Remediation Policy and Program Owner. The Director will work collaboratively with business line risk , compliance and legal on ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong leadership and management skills… more
- Comerica (Charlotte, NC)
- Director Institutional Fiduciary SVS This position will report to the President of Comerica Trust and is responsible for leading the Institutional Fiduciary Services ... * Coordination of initial and on-going administrative functions. * Partnering with operational colleagues to ensure excellence in service delivery, and Monitoring of… more
- Truist (Charlotte, NC)
- …team, as well as leads in Human Resources, Corporate Communications, Technology, Data, Audit and the Governance and Controls Office. This position will help drive ... Controllers, FP&A, Corporate Treasury and Business Unit Finance to drive operational excellence 2. Evaluate opportunities for enhancements to the finance operating… more
- Bank of America (Charlotte, NC)
- …of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor performance. ... business managers and peers to ensure enforcement of compliance programs, balancing operational strategy within area of responsibility. May lead/coach projects or be… more
- Wells Fargo (Charlotte, NC)
- …and COO teams as well as other support functions (eg, Compliance, Testing, Audit , Risk , Operations, Technology, Legal, and Human Resources). Their goal will ... senior managers + Engage and influence business heads, regulators, control management, risk , legal, and audit partners to successfully ensure appropriate… more
- Wells Fargo (Charlotte, NC)
- …which may impact multiple business lines or the enterprise + Work closely with risk , compliance and audit , responding to reporting inquiries + Recognize and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more