- Grant Thornton (Charlotte, NC)
- As a Regulatory & Practice Review Director , you will use your technical and leadership skills to support audit teams and respond to regulatory ... to help engagement teams solve difficult business problems and review highly technical matters and disclosures - all with...include: + Supporting audit teams that are selected for regulatory inspection + Responding to regulatory requests… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Managing Director , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical ... on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance team - all with the resources, environment, and support… more
- Bank of America (Charlotte, NC)
- GCIB Data Architecture Program Lead, Director Charlotte, North Carolina **Job Description:** **Job Description** Global Corporate & Investment Banking (GCIB) is ... stakeholders in GCIB and the rest of the Enterprise to drive regulatory adherence, strengthen frameworks for data architecture and privacy, enhance operational… more
- Grant Thornton (Charlotte, NC)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... regulatory enforcement actions and help safeguard their organizations -...performance reviews, task delegation, project scheduling, project financials, quality review , and client management. + Manage, develop, train, coach,… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Capital Management** , you will manage the planning, execution and ... Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics. We offer a… more
- Bank of America (Charlotte, NC)
- Client Outreach VP / Director Manager Charlotte, North Carolina;Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team are the front line ... and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due...other internal functions + Partners with KYC support to review , challenge and communicate the KYC refresh forecast including… more
- Huntington National Bank (Charlotte, NC)
- …and industry best practices. Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director , Data Risk Regulatory Reporting ... dictionaries to assess appropriateness of critical data elements used to produce liquidity-based regulatory and other key reports. + Review data lineage design… more
- USAA (Charlotte, NC)
- …to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics. This role may ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + Applies and provides guidance to… more
- USAA (Charlotte, NC)
- …to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics. This role may ... control matrix at the engagement level for each engagement. + Performs detailed review of work by team members; providing feedback/questions and completes audit team… more