- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Innovation and Analytics Audit Manager, Executive Director , as part of our Financial Crimes Innovation and ... Analytics Team. The Audit Manager at Wells Fargo is an Individual Contributor...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This is an individual contributor role ... with supervisory responsibilities; however, no direct reports. The Financial Crimes Audit Team (FiCAT) provides horizontal audit coverage of financial crimes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Audit Manager - Executive Director to lead a high-performing team within the Enterprise Technology Audit ... (ETAG). This leader will provide strategic oversight and execution of audit coverage across Wells Fargo's core technology environments and Cybersecurity controls,… more
- Grant Thornton (Charlotte, NC)
- …risk management programs, and/or entity-level and business process controls for Internal Audit , SOX compliance , System & Organization Control (SOC) reporting, or ... in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to… more
- American Express (Charlotte, NC)
- …while fostering a culture of integrity and effective second line independent Compliance oversight.** The Director , Compliance Risk Assessment Program, ... of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit ,...with Compliance Officers, Risk SMEs, Operational Risk, Audit , and other stakeholders to review results, identify risk… more
- EverBank (Charlotte, NC)
- **Sr. Compliance Director ** The Sr. Compliance Director leads the development and execution of multiple compliance and ethics programs across the ... procedures, and controls, in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal,… more
- Grant Thornton (Charlotte, NC)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations realize business efficiencies -… more
- KeyBank (Charlotte, NC)
- …testing and continuous monitoring of Asset Management engagements to evaluate Key's compliance with regulatory requirements. The Director must have comprehensive ... + Education/Background: Bachelor's degree required + Minimum of 10 years of compliance , risk, and/or audit experience serving in a management capacity,… more
- Dentsply Sirona (Charlotte, NC)
- …oral health worldwide. This is not your typical internal control and SOX compliance position. The Director , Internal Control (SOX) and Special Projects serves ... owners and key stakeholders. + Prepare and/or present SOX compliance reports to executive leadership and the Audit... compliance reports to executive leadership and the Audit Committee. + Partner with Corporate Audit … more