- City National Bank (Raleigh, NC)
- * DIRECTOR OF AUDIT - CYBER* WHAT IS THE...and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit . ... OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the...required, ensuring that audits conform to local and global regulatory and internal audit requirements. * Direct/supervise/implement… 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 an Exeuctive Director , Audit Manager on the Financial Crimes...methodologies and supporting tools + Strong understanding of financial regulatory environment + Certification in one or more of… more
- Anywhere Real Estate (Charlotte, NC)
- …member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will spearhead the global data ... development, and operation of technology systems and products. The Director will ensure that data handling practices and information...Steering Committee + Foster a culture of data privacy, regulatory compliance , and audit preparedness… more
- Citigroup (Charlotte, NC)
- …risk management policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk-related regulatory requirements to ensure the ... Office ("FINCRO") organization is responsible for second-line oversight of regulatory capital management, including the measurement and reporting of...will report to the Head of CIAT, a Managing Director , and will act in a leadership role during… 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 ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or… more
- Merck (Raleigh, NC)
- **Job Description** We are seeking a dynamic and experienced Quality & Compliance Director to lead GMP compliance across our global network of internal and ... Programs, Quality Management, Quality Management Systems (QMS), Quality Operations, Regulatory Compliance , Regulatory Inspections **Preferred Skills:**… more
- GRAIL (Durham, NC)
- …+ 10 + years relevant experience in clinical quality assurance, diagnostics, and/or regulatory compliance within the diagnostics, or medical device field. + ... partnerships with pharmaceutical companies for companion diagnostic (CDx) tests. The Associate Director , Clinical Compliance will play a key leadership role in… more
- American Express (Charlotte, NC)
- …, or a related field within financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control evaluation. + ... a culture of integrity and effective second line independent Compliance oversight.** The Director , Compliance ...ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Director of HR Compliance is a strategic leader responsible for driving enterprise-wide compliance and governance initiatives across ... and local employment laws in a complex, multi-state, multi-location environment. The director oversees key compliance functions such as I-9 administration,… more
- American Express (Charlotte, NC)
- …management skills. **Preferred Qualifications** + Relevant audit and compliance professional certifications are preferred (Certified Regulatory Compliance ... reviews, preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience… more