- 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 ... Management domains around Financial Crimes, Anti-Money Laundering (AML) and OFAC. This role...Director oversees the development of a comprehensive, dynamic audit plan. Senior Directors may lead other… 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...* DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The ...10 years of progressive experience within a top tier financial services organization or Big "4" public accounting firm… more
- Truist (Charlotte, NC)
- …education and related training or experience 2. Fifteen years of relevant experience in audit functions at a large US financial services firm or commensurate ... **Please review the following job description:** Truist is looking for a Managing Director who will cover the Truist Enterprise Risk Management, Credit Risk and… more
- US Bank (Charlotte, NC)
- … Audit Director . This role supports the Audit Director and Senior Audit Director , in providing the Audit Committee and senior ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Primary Responsibilities:** + Coordinating with the Audit Director / Senior Audit Director … more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Capital Management** , you will manage the planning, ... reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of...substituted in lieu of degree. + 8 years of audit , financial , insurance, banking, information technology or… more
- USAA (Charlotte, NC)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + ... in lieu of a degree. + 6 years of audit , financial , insurance, banking, information technology or...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 ... substituted in lieu of a degree. + 6 years of audit or controls experience in a financial services or technology/information security environment. + 2 years … 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...articulates the company's Sanitation Strategy as it relates to senior & plant management, regulatory bodies, chemical and sanitation… more
- WSP USA (Charlotte, NC)
- …client relationships and execute the capture of CCR/Fly Ash projects. + Serve as senior CCR consultant for current and future projects, working with clients daily to ... serving as Engineer of Record, Project Manager, or Project Director . + Responsible for the profitable performance of the...the time) to support client and agency meetings and/or audit project sites. **Who You Are** **Required Qualifications** +… more
- Grant Thornton (Charlotte, NC)
- As a Data Analytics Director , you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring a full range of ... all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support… more
- Truist (Charlotte, NC)
- …investment and strategic programs with cross-enterprise scope to implement Financial Crimes (FC) strategy, resulting in increased efficacy, operating efficiency ... monitor, and implement solutions required for a comprehensive and effective Financial Crimes Program. Provides significant influence over the design and maintenance… 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 ... understanding of leading practices in risk and compliance for banking and/or financial products and services. + Apply strong finance, risk assessment, and technology… more
- American Express (Charlotte, NC)
- …to assess risk exposure. Operational Risk Management (ORM) is looking for a Director of Process Risk Reduction and Operational Risk Analytics to lead a diverse ... partners across numerous business units, functional areas, and geographies. The Director , Process Risk Reduction and Operational Risk Analytics will: + Identify… more
- Grant Thornton (Charlotte, NC)
- …role in the delivery of engagements and work with chief operating officers, chief financial officers, and other senior client leaders to demonstrate your subject ... Technology Modernization - Workday Director As a Workday Director within...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... 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… more
- Grant Thornton (Charlotte, NC)
- As a Health Care Transaction Management Director , you'll focus on buy-side and sell-side transaction engagements, serving dynamic organizations with experienced ... may include: + Interact directly with health system and health care organization senior executives and deal teams + Lead and manage transaction advisory engagements,… 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:...Control, CAPA) and Annual Product Review (APR). JOB RESPONSIBILITIES: Financial : + Participate in preparation of Revenue and Capex… more
- Truist (Charlotte, NC)
- …other activities aligned with Finance's strategic priorities in partnership with the senior leadership team. The role will have frequent interaction with the Finance ... team, as well as leads in Human Resources, Corporate Communications, Technology, Data, Audit and the Governance and Controls Office. This position will help drive… more
- Cherry Bekaert (Charlotte, NC)
- …or related field. + A CPA, MST, MAcc, LLM or JD is required for Manager, Senior Manager, and Director positions. + Minimum of 2 years of experience in federal ... incentives **What does your day look like?** As a ** Senior Associate** in this **Strategic Tax Advisory Practice** ,...+ Working with new clients and core tax and audit partners to articulate the value of a Cost… more
- ALBEMARLE (Charlotte, NC)
- …by delivering the appropriate finance solutions to our businesses. The Senior Treasury Analyst, Capital Markets has broad responsibility that includes providing ... interact with a variety of functional areas, including Controlling, Tax, Legal, Audit , Business finance and our banking partners. The position offers significant… more