- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control...High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit ... of the First Line of Defense, the Business Control Director Senior is accountable for maintaining a robust First...Financial industry + 10 years of experience across Operations, Risk Management, and/or Audit roles requiring management… more
- SMBC (Charlotte, NC)
- …Vulnerability and Threat Management, Security Standards and Technical Procedures, Compliance , Risk Assessments, Security Monitoring and Incident Response, ... team, Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit , Compliance , the Fraud team, and other areas of the… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Associate Director Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... well prepared to take the competition head-on. POSITION SUMMARY: The Associate Director - Data Integrity Officer (-DIO-) is responsible for ensuring the accuracy… more
- US Bank (Charlotte, NC)
- …the AML/BSA- transaction monitoring program for the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). Beyond the creation and support ... this role is the ability to meet the standards of internal testing, audit reviews, and regulatory exams; the Monitoring Management & Development team must compile… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. ... ratios, including the development of standards to support the calculation of risk -weighted assets under the Basel III framework. Maintain a thorough understanding of… more
- Centene Corporation (Raleigh, NC)
- …and other oversight tools that indicate business area compliance + Provides compliance guidance, direction and compliance risk assessment to assigned ... mock and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses to… more
- ENFRA (Charlotte, NC)
- … compliance with OSHA regulations and Company expectations. + Ensure all IH risk is addressed where applicable. + Implement audit and assessment program; ... are the pillars of our continued success. **Overview** The Senior HSE Director is responsible for leading the development and implementation of HSE management… more
- VF Corporation (Greensboro, NC)
- …and information requests from state revenue departments. + Develop strategies to mitigate risk and ensure compliance in evolving state tax environments. **What ... you do?** A day in the life of a Director , State Tax at VF looks a little like...for leading and managing all aspects of state tax compliance , planning, and controversy, including income tax, indirect tax,… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you'll have:** ... what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Business Advisor** , you will lead a team responsible for providing… more
- Citizens (Charlotte, NC)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk … more