- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... delivery of value-added independent, objective risk -based internal audit assurance...with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan,… more
- Truist (Charlotte, NC)
- …for an Audit Services Senior Director who will cover the Truist Enterprise Risk Management domain to validate risk assessment outcomes for Truist ... Enterprise Risk Programs, Enterprise Risk Framework and Strategic Planning. This...Director oversees the development of a comprehensive, dynamic audit plan. Senior Directors may lead other Audit… more
- Capital One (Charlotte, NC)
- Audit Director - Operational Risk Management...the candidate will focus on all aspects of Operational Risk Management (ORM) and Enterprise Risk ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of... Director interested in becoming part of our Audit team. As a member of the Risk… more
- USAA (Charlotte, NC)
- …communicates impact of related issues, MRIAs, MRAs and Enterprise issues on audit engagements and risk profile. + Engages in multiple continuous monitoring ... 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
- 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 risk assessment outcomes for Truist Enterprise Risk Programs, Enterprise ...is responsible for leading the delivery of independent, objective risk -based audit assurance services to the … more
- American Express (Charlotte, NC)
- …of the risk governance framework by the 1LOD across the enterprise . + Integrate regulatory changes by establishing processes to monitor and incorporate ... to disseminate insights, best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications**… 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 ... and executive officers. In addition, the team plays an enterprise role in driving greater consistency, effectiveness and efficiency...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… 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
- Citigroup (Charlotte, NC)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- USAA (Charlotte, NC)
- …engagements. Leverages results from engagements and continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to the ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators....- call report, FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk… 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 ... and executive officers. In addition, the team plays an enterprise role in driving greater consistency, effectiveness and efficiency...or in operational risk management space (eg, Risk , Compliance, Control Management and/or Internal Audit ).… more
- American Express (Charlotte, NC)
- …COSO, DAMA-DMBOK). + Experience designing and operating issue management and data risk monitoring processes across enterprise systems. + Familiarity with ... 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)
- …business operations, risk management, quality assurance and control, or internal audit (in addition to the minimum years of experience required) may be ... makes us special and impactful. **The Opportunity** We are seeking a dedicated Director Business Process Ownership - Claims User Experience. We offer a flexible work… more
- Electric Power Research Institute (Charlotte, NC)
- …mindset and problem-solving skills. + Confidentiality and discretion. + Knowledge of enterprise risk management and business continuity planning. The salary ... **Job Title:** Director , Accounting **Location:** Charlotte, NC **Job Summary and...comprehensive set of controls and budgets designed to mitigate risk , enhance the accuracy of the company's reported financial… more
- Truist (Charlotte, NC)
- …objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. ... Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in...significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory… more
- Truist (Charlotte, NC)
- …of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. **Essential ... the quality and accuracy of data elements within assigned enterprise data entities. Measure and audit large...and apply to framework. 13. Represent the Data Assessment Director at enterprise -level projects relating to data… more
- American Express (Charlotte, NC)
- …in finance on #TeamAmex. **Job Description:** The Quality Assurance (QA) Director is a collaborator, a well-organized, action-oriented individual with exceptional ... strategy, ensuring consistent approach is utilized across report testing. Identify risk areas that will require additional testing. Ensure timelines of reviews… more
- AIG (Charlotte, NC)
- …goals. AIG's Information Technology functions include application development and management, enterprise architecture, and technology risk and compliance. How ... are reimagining the way we help customers to manage risk . Join us as a Vice President, Vulnerability Management...you will create an impact The Director GI International Quality Engineering & Assurance is critical… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play an important role in ... structure that better aligns with the bank's size, and risk profile. In this role, you'll need to be,...the other areas within CRCO as well as the Director of the Regulatory Change Office and has the… more