- Coinbase (Charlotte, NC)
- …ensure SOX compliance and mitigate risks. * Support internal and external audit requests, staying current with evolving accounting standards and crypto industry best ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Ally (Raleigh, NC)
- …to streamline operations and solve business problems * Support and resolve audit -related issues, ensuring compliance and accuracy * Initiate and execute projects, ... work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior… more
- Deloitte (Charlotte, NC)
- …technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join us, and help clients optimize ... Intermediaries, 871 m) or other withholding and reporting regimes + Preparation and review experience of FATCA tax returns, CRS reporting, tax forms validation (W-8,… more
- Regions Bank (Charlotte, NC)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... + Responsible for portfolio oversight and governance/controls, and manage risk, audit and regulatory requirements, communication and deliverables associated APM and… more
- Bank of America (Charlotte, NC)
- …Responds to inquiries from regulatory agencies and internal control partners (eg, Audit and Compliance), and provides reporting, as needed + Establishes credible, ... with Non Financial Regulatory Reporting Interpretation and Technology teams to review and maintain data dictionaries for completeness of business requirements and… more
- Coinbase (Charlotte, NC)
- …account maintenance, client management, incident and escalation management, billing, audit processes, reporting, allocations, cold storage, and wallet management. * ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Coinbase (Charlotte, NC)
- …functions including but not limited to Anti-Money Laundering, Transaction Monitoring, Audit , and Financial Crimes ID: P61900 \#LI-Remote *Pay Transparency Notice:* ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Coinbase (Charlotte, NC)
- …* 12+ years of relevant experience in technology risk, information security risk, IT audit , and/or a related domain, with 8+ years of management experience * Solid ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Coinbase (Charlotte, NC)
- …flows, margin maintenance, NAV calculation assistance, financial statement preparation and audit etc) * Process Development (develop new processes as the business ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Cardinal Health (Raleigh, NC)
- …for reporting any payer issues to the appropriate team + Must self- audit activities to ensure accuracy and efficiency for the program **_Qualifications_** + ... other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more