- City National Bank (Raleigh, 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 ... issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare… more
- City National Bank (Raleigh, NC)
- * DIRECTOR OF AUDIT - CYBER* WHAT IS THE...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to ... OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Raleigh, NC)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of...environment with minimal supervision. * Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (Raleigh, 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,...reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective… more
- City National Bank (Raleigh, 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...in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- American Express (Charlotte, NC)
- …& Compliance (GRC) teams. **How will you make an impact in this role?** This ** Director of Regulatory & Audit Exam Management** will be responsible for ECM's ... you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the… more
- American Express (Charlotte, NC)
- …of American Express. **How will you make an impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is ... mitigation efforts to support an effective control environment. The Director will review new Bank products and...Advance degree in a related field + Previous large Bank experience in Compliance, Legal or Audit … more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...the ability to meet the standards of internal testing, audit reviews, and regulatory exams; the Monitoring Management &… more
- First Horizon Bank (Charlotte, NC)
- …in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for protecting the organization's talent and ... lifecycle (eg, hiring, performance management, separation). + Partner with Legal, Audit , Compliance, and business leaders to assess emerging risks and design… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Job Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for ... oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical...We do not require any financial, credit card or bank account information and/or any payment of any kind… more