- 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 ... knowledge on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance team - all with the resources, environment, and… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and filing of ... complex regulatory reports with various bank regulatory bodies...reporting requirements and ensure processes and interpretations are in compliance . * Maintain and review policies and procedures for… more
- Citigroup (Charlotte, NC)
- …to Basel III. The Basel RWA Specialist will report to the Head of CIAT, a Managing Director , and will act in a leadership role during the review and challenge ... risk management policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk-related regulatory requirements to ensure the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Managing Director (Corporate Banking Relationship Management Director ) as part of the Financial Institutions ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Managing Director -Aerospace and Defense is responsible for building and servicing a sound and profitable portfolio of commercial ... exceeding customer needs and expectations, as well as credit and regulatory requirements, for originating and structuring Commercial loans. Originate, monitor and… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington Bank Capital Markets is searching for a Managing Director of Institutional Investments to deepen and develop Institutional ... account documentation and trade execution + Maintain strict adherence to Compliance obligations Basic Qualifications: + Bachelor's Degree in Finance, Business or… more
- Citigroup (Charlotte, NC)
- …compliance guidance on HR-related rules and regulations relating to operational and regulatory issues and the application of internal compliance and risk ... of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Representing Citi on critical regulatory matters… more
- Honeywell (Charlotte, NC)
- …including customs authorities and regulatory agencies + Experience in leading and managing a team of trade compliance professionals **WE VALUE:** + Attention ... As a Trade Compliance Director at Honeywell, you will...of import regulations, including customs laws + Experience in managing trade compliance programs, including Customs classification,… more
- Sunrise Senior Living (Charlotte, NC)
- …community. Responsible for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & ... Charlotte **Job ID** 2025-228406 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for...clinical capability of care team members. Quality Assurance and Regulatory Compliance : + Tracks, trends, and reports… more
- Novant Health (Charlotte, NC)
- …to various departments and leadership teams. + Oversees ABG lab policies and regulatory compliance to ensure continuity with system standards. + Works closely ... Job Summary The Senior Director of System Respiratory Care provides executive leadership...align system policies with best practices in respiratory care. Regulatory Compliance + Ensures all respiratory care… more
- ALBEMARLE (Charlotte, NC)
- …sampling. + Manage the operation of remote field camps, including logistics, safety, and regulatory compliance . + Be a courageous safety leader, adhere to and ... flexible arrangements may be an option. The Early-Stage Project Director is responsible for leading and managing ...with business objectives while adhering to best practices and regulatory requirements. This position is part of the lithium… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …versed with Regulatory requirements. Under the direction of the Senior Director of Quality, this position is also responsible for implementing and managing ... QA Director - Site Investigations & Quality systems Department:...compliance of cGMP, 21CFR, USP, EP and ICH regulatory requirements. KNOWLEDGE, SKILLS AND ABILITIES: Education : Bachelor… more
- Huntington National Bank (Charlotte, NC)
- Description The Director of Cybersecurity Strategy, Innovation, and Governance (DCSIG) position will lead the development and execution of strategic initiatives that ... comprehensive cybersecurity strategy aligned with business objectives, risk management goals, regulatory and industry guidance, and long-term growth. + Define the… more
- USAA (Charlotte, NC)
- …applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + Experience directly leading or managing work of both ... and regulatory requirements. + Ability to assess and monitor compliance with internal policies, external regulations, and industry best practices. + Practical… more
- Truist (Charlotte, NC)
- …risk management, regulatory counterparts, and their needs. + ** Regulatory Compliance ** - Expertise in building and managing a cross-asset regulatory ... plus years leading large scale, cross-functional and Global Teams, and 10+ years managing and integrating vendor platforms. 2. Expert level knowledge in **at least… more
- US Bank (Charlotte, NC)
- …Owner. The Director will work collaboratively with business line risk, compliance and legal on remediation events to address customer harm and implement timely ... 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
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Technology Director of Platform. Position is seated in the...Controls and Best Practices and prior experience with or managing Application Security Tools Platform. In this role you… more
- PNC (Charlotte, NC)
- …Competitive Advantages, Crisis Management, Disaster Recovery Planning, Process Design, Regulatory Compliance **Competencies** Contingency and Disaster Recovery, ... and have an opportunity to contribute to the company's success. As a Director of Enterprise Crisis/Event Management within PNC's Technology organization, you will be… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Business Execution Director to lead the Global Operations Resiliency Incident Management team, which is part of… more
- USAA (Charlotte, NC)
- …market or nationally. + Partners with Government & Industry Relations, Attorney, and Compliance Advisor to manage relationship with local regulatory agencies and ... us special and impactful. **The Opportunity** We are seeking a dedicated ** Director , P&C Product Management** for our Countrywide (National) Personal Lines Specialty… more