- Baker Construction (Charlotte, NC)
- Director of Quality Company Name: Baker Power & Process LLC Location: Charlotte, NC, US, 28273 **Req ID** : 6659 **Travel:** Up to 15% **Number of Openings:** 1 ... Apply today and be more with Baker. **Summary** The ** Director of Quality** oversees all quality and continuous improvement...to be implemented + Collaborates with HR to ensure compliance with employment laws, labor laws, and related Company… more
- ALBEMARLE (Charlotte, NC)
- …deploy procurement risk tools and platforms (eg, risk intelligence platforms, supplier scorecards, audit systems). Risk & Compliance + Ensure adherence to global ... lead for procurement risk, driving alignment with enterprise risk management (ERM), compliance , and internal audit . + Advise senior executives on emerging… more
- ALBEMARLE (Charlotte, NC)
- …monitor global environmental KPIs, ensuring consistent reporting. + Collaborate with the HSE Audit Director to ensure quality internal and third-party audits for ... our customers and the planet. **Job Description** Albemarle is hiring for an Environmental Director . This position is hybrid (3 days per week in office) and located… more
- SMBC (Charlotte, NC)
- …developing mitigation strategies. + Facilitate cross-functional collaboration between risk, audit , compliance , control officers, technology, and business teams. ... risks and to refine risk ratings. Work cooperatively with IT, operations staff, compliance and audit to determine and evaluate potential risks and efficacies… more
- SMBC (Charlotte, NC)
- …risk & control assessments within 1LoD, working closely with Risk Management, Compliance , Internal Audit , and peer Control Officers supporting CM/Nikko Front ... MS) preferred. - 10+ years of professional experience in IT risk management, IT compliance , IT audit , or other IT control-related functions within the financial… more
- 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 ... relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs… more
- City National Bank (Charlotte, NC)
- * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department ... of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will... issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of… more
- City National Bank (Charlotte, NC)
- … compliance . * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business management ... mentor to junior auditors, providing constructive feedback and guidance on consumer compliance audit procedures and techniques. Enhances and maintains staff… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst, Audit and Compliance Requisition Id: 383390 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a** ... **Senior Analyst, Audit and Compliance at XPO** Minimum qualifications:...Maintain and test SOX control narratives, including assisting the director with SOX control evaluations + Assist in adjudicating… more
- City National Bank (Charlotte, NC)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... effectively communicate audit results to the Senior Audit Manager/ Director and senior management in meetings,...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance… more
- City National Bank (Charlotte, NC)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance… more
- City National Bank (Charlotte, NC)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...Bachelor's Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** Internal Audit Regulatory Management is the central point of contact for regulatory matters ... for the US Internal Audit (IA) Division and is responsible for the overall...teams for regulatory matters. + Contribute to Board of Director reporting + Participate in relevant initiatives/projects. + Provide… more
- Robert Half Management Resources (Charlotte, NC)
- …and execute detailed investigations and performance audits under the guidance of the Audit Director . * Manage audits on diverse topics, ensuring adherence to ... Research state and federal agencies, regulations, policies, and statutes to ensure compliance and accuracy. * Develop comprehensive audit reports with actionable… more
- American Express (Charlotte, NC)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused ... partners across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics. + Provide view of compliance risk… 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 ... leadership material. + Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services. + Apply strong… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- ** Director of Payment Integrity Consulting** **Category:** Finance **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, ... key client stakeholders, including executive leadership, claims operations, finance, compliance , and clinical teams. * Lead client discovery sessions, workshops,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a lending Operations Director for Small and Business Banking Lending Operations. The Lending Director role reports ... and legal groups. + Act as a risk leader; overseeing RCSA, issues, audit validations, controls, procedures and other activities that protect our business **Required… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... with Regulatory requirements. Under the direction of the Senior Director of Quality, this position is also responsible for...for implementing and managing the systems related to GxP compliance which includes, but is not limited to, the… more
- RTX Corporation (Charlotte, NC)
- …Arlington, VA. The following position is to join **RTX Corporate** : **Associate Director and Assistant General Counsel, Privacy** **What You Will Do** + Advise and ... and data protection law, focusing on reviews of assessments, incident response, compliance , and transactions and contracts. + Serve as the lead Privacy Professional… more
