- Insight Global (Charlotte, NC)
- …control design, translation of business requirements, issue management, audit /governance support and process/design documentation. Candidates should have extensive ... CFO Data Management functions for production, data governance, data change and regulatory/ audit activities * Change Management -- Validates data and signs off on… more
- Wells Fargo (Charlotte, NC)
- …and drive initiatives + Assist on special assignments for the department, Audit , regulators, and OCC, regarding any data within Currency Transaction Regulatory ... Reporting Product Team (CTR) + Review and analyze complex major product lines and services...audiences + Financial services experience + Demonstrated experience with audit , independent testing & validation, exam management and/or controls… more
- Truist (Charlotte, NC)
- …Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** JOB SUMMARY The position is for a ... evidence supporting validity of models for intended use. Support regulatory, internal audit , and external audit examinations and requests. 10. Negotiate positive… more
- Coinbase (Charlotte, NC)
- …will work closely with production QA teams to ensure compliance with audit requirements, generate actionable insights, and share key findings with stakeholders. You ... * *Handle disputes and escalations*: Work with your stakeholders in managing audit disputes and misalignments. Clarify process grey areas and make in black… more
- Compass Group, North America (Charlotte, NC)
- …checks and missed payments or discrepancies from inquiring agencies + Compliance audit of federal and state garnishment laws and regulations semi annually and ... ongoing review of updates to ensure rules in SAP are...to the mailroom + Recommend process improvement opportunities and audit suggestions + Properly scan and index associate documents… more
- Sprinklr (NC)
- …Way. **Job Description** **Senior Revenue Accountant** **Main Responsibilities:** + Review and analyze complex customer contracts to determine appropriate revenue ... implementations or enhancements + Interface with internal and external audit on revenue related issues, support US GAAP ...audit on revenue related issues, support US GAAP audit and maintain SOX control documentation **Desired Skills and… more
- NTT DATA North America (Charlotte, NC)
- …+ Interface with senior leaders and key partners across the organization. + Review and challenge outcomes of first line-of-defense risk program execution. + Monitor ... legal, regulatory, compliance and audit matters for assigned Enterprise Technology oversight area(s) and ensures timely action. + Lead complex projects that have… more
- Bank of America (Charlotte, NC)
- …* Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and ... reports * Partner with NFRR Regulatory Interpretation and Technology teams to review and maintain data dictionaries for completeness of business requirements and… more
- Truist (Wilson, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The FC Technology Specialist is responsible ... examinations 8. Assist technology vertical liaisons with business management/internal audit and other various support functions; **QUALIFICATIONS** **Required Qualifications:**… more
- Mass Markets (NC)
- …of monthly, quarterly, and annual close processes. + Prepare and review financial reports, statements, and variance analyses for accuracy and completeness. ... + Maintain compliance with internal policies, accounting standards (GAAP/IFRS), and audit requirements. + Monitor and improve accounting processes and systems to… more