- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for an Audit Senior Director who will cover the Truist Enterprise Risk ... the coordination and delivery of value-added independent, objective risk-based internal audit assurance services for the ...Director oversees the development of a comprehensive, dynamic audit plan. Senior Directors may lead other… more
- US Bank (Charlotte, NC)
- … Audit Director . This role supports the Audit Director and Senior Audit Director , in providing the Audit Committee and senior ... **Primary Responsibilities:** + Coordinating with the Audit Director / Senior Audit Director ... audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing… more
- Bank of America (Charlotte, NC)
- …both answer and manage the communication with Global Regulators and internal Audit Partners. + Provide regular reporting to senior leadership on status and ... high number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number...the High-Risk Detection Team have this role is a senior director role to manage the portfolio.… more
- City National Bank (Charlotte, NC)
- …and audit reports drafted by the audit team for submission to the Senior Director . Lead the execution of continuous monitoring and adjust audit plan ... * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS...Audit for Compliance will support City National Bank's Internal Audit by providing independent, objective assurance… more
- Truist (Charlotte, NC)
- …and developments in the financial services industry to ensure alignment with regulations impacting Internal Audit . Monitor trends in the internal audit ... following job description:** Truist is looking for a Managing Director who will cover the Truist Enterprise Risk Management,...with a focus on continuous improvement. Remain active in internal audit professional associations and peer groups.… more
- USAA (Charlotte, NC)
- …of audit process and performance standards; identifies and recommends internal audit process improvements. Proactively identifies potential process concerns ... us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Capital Management** , you...and external partners. + Broad and comprehensive experience in Audit theory, internal audit principles… more
- Huntington National Bank (Charlotte, NC)
- …Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director , Data Risk Regulatory Reporting Lead Analyst, and other members of ... + Prepare and present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of gaps. + Build relationships… more
- USAA (Charlotte, NC)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + ... a complex operational and regulatory environment. + Knowledge of internal audit principles or initiative to examine,...Experience drafting audit reports/ audit issues, audit planning documentation, and presentations for senior … more
- USAA (Charlotte, NC)
- …corporate and industry audit standards. Makes recommendations for severity ratings to Senior IT Audit Manager and Director . + Identifies control ... segmentation, firewalls, proxies, encryption protocols, endpoint protection). + Knowledge of internal audit principles to examine, analyze, assess, and draw… more
- Perdue Farms, Inc. (Charlotte, NC)
- …we're committed to helping our team members thrive. **That's Perdue.** **Summary** The Senior Director of Sanitation (SDS) will ensure the proper allocation, ... Foods. The SDS will work closely with each Site Director to ensure they are receiving the best possible...managing 3 rd Party Sanitation providers as well as internal programs. + Recognition of different perspectives… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …observations and well versed with Regulatory requirements. Under the direction of the Senior Director of Quality, this position is also responsible for ... QA Director - Site Investigations & Quality systems Department:...CAPA effectiveness check is well defined + Responding to Internal and external audit observations with respect… more
- American Express (Charlotte, NC)
- …changes **Qualifications:** + Experience in operational risk management (eg, within Risk, Internal Audit , or Control Management function) and has a deep ... exposure. Operational Risk Management (ORM) is looking for a Director of Process Risk Reduction and Operational Risk Analytics...+ Identify emerging risks by scanning the external and internal environment to identify new and evolving risks that… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Customer Remediation Director will be responsible for leading the Customer Remediation 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 remediation events to… more
- Citigroup (Charlotte, NC)
- …met. + Provide analytical insights to senior stakeholders, management, regulators, and Internal Audit to foster a shared understanding of key issues. + ... under Basel III and is actively involved in the internal review and approval of the upcoming end game...will report to the Head of CIAT, a Managing Director , and will act in a leadership role during… more
- Grant Thornton (Charlotte, NC)
- …new relationships and leverage existing relationships with key business and IT senior -level decision makers at target accounts. This is a "hunter" role, which ... sales and management field teams + Minimum ten years senior level sales experience in a business-to-business or service...Prior consulting industry experience or prior experience in an internal consulting role + Strong knowledge of MS (Outlook,… more
- Grant Thornton (Charlotte, NC)
- …/ Solution Family leaders, resource managers (onshore and offshore) and other internal and external client service delivery teams to ensure engagements are staffed ... recommendations and solutions as needed + Partnering with other Internal Client Service (ICS) functions, both onshore and offshore,...+ Ability to serve as a trusted advisor to senior leadership. + Aptitude to learn and leverage new… more
- Truist (Charlotte, NC)
- …experience + Strong leadership and communication skills + Five+ years direct Internal Audit and/or Governmental Regulatory experience + Experience leading ... be executed by teams around the organization. 2. Build influential partnerships with senior managers and executives from all parts of the Company. + Provide… more
- Truist (Charlotte, NC)
- …reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will also work closely ... supporting tactical plans/roadmaps. 4. Ensures all applicable laws, rules, regulations, internal policies, standards, and procedures are being followed and can… more
- TD Bank (Charlotte, NC)
- …and Reporting Team supports the other areas within CRCO as well as the Director of the Regulatory Change Office and has the following responsibilities: + Implement ... steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for Regulatory Change. + Manage governance meetings with… more