- 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
- 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 department ... such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of Audit for BSA/AML… 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 Innovation and Analytics Audit Manager, Executive Director as part of our Chief Operating Office (COO) / Shared… 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...and evaluates information received from business units and other external/ regulatory sources. * Performs follow-up on audit … 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 ... performed, and effectively communicate audit results to the Senior Audit Manager/ Director and senior management in meetings, presentations, and/or written… 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
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** **Primary Responsibilities** + Coordinating with the Audit Director in developing and driving execution of the risk-based ... opportunities within their portfolio. + Performing other duties as requested by the Audit Director . **Basic Qualifications** - Bachelor's or advanced degree, or… more
- American Express (Charlotte, NC)
- …implemented across the organization. + Support response and remediation strategy of Compliance -related audit reviews and regulatory examinations. + ... will you make an impact in this role?** The Director of American Express National Bank (AENB) Compliance...States. Sound experience in managing activity in US lending, compliance , banking, regulatory examination or audit… 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