- Avenue5 Residential, LLC (Raleigh, NC)
- …Maintain all accounts receivable including collecting rent, posting rent, making daily bank deposits, and maintaining a balanced, accurate rent roll. + Accurately ... and timely complete daily, weekly, and monthly financial and leasing reports. + Audit records and files to identify dates requiring administrative action, such as… more
- Insight Global (Charlotte, NC)
- …and processes in applying statistical and machine learning methods to manage the bank 's AML models and model systems. The qualified candidate will be responsible for ... communicating, and interacting with the third line of defense (eg, internal audit ) as well as external regulators. Writing technical reports for distribution and… more
- Lincoln Financial (Charlotte, NC)
- …Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal Audit . ADP participants are expected to pass the Society of Actuaries' ... and Analysis (FP&A), Market Risk Management (MRM), Model Development, Pricing, Audit , ERM, Investments, Capital Management, and the Qualified Actuary team. **What… more
- Lincoln Financial (Raleigh, NC)
- …party risk management and due diligence. + Responsible for management of IT Audit support activities related to third party assessments for both internal and ... strategic process improvements that significantly improve the quality for IT audit support activities. + Maintains knowledge on current and emerging… more
- Truist (Greensboro, NC)
- …update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships ... will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure...concepts and understanding of retail credit and traditional retail bank products for the mass affluent market. 4. A… more
- Robert Half Technology (Charlotte, NC)
- …and Workday Web Services (SOAP/REST APIs). + Lead and support Workday bank integrations, including payment files (ACH, BACS, SEPA, SWIFT, wire transfers) and ... payroll providers, and third-party vendors. + Ensure compliance with data security, audit , and regulatory requirements for financial and HR data. + Partner with… more
- Highmark Health (Raleigh, NC)
- …including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, etc., using the Billing ... system, Maintenance of bank lockbox accounts, Developmentand analysis of aging reports, Telephone...processes, Coordination of annual audits (such as PWC Revenue Audit and Support Senior Vice President of Operations in… more
- Truist (Charlotte, NC)
- …review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or ... and risk/control documentation. Manage and provide support for open risk, audit , and regulatory issues. Draft materials to senior leadership summarizing issues… more
- Truist (Charlotte, NC)
- …review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or ... requirements, including disclosure controls and procedures. + Interact with internal and external audit , and support for the auditing process overall. + Act as a… more
- Kimpton Hotels & Restaurants (Charlotte, NC)
- …prepare Change Fund for Front Desk and cashier banks. + Complete Income Audit checklist. + File documents, statements, letters, etc., and prepare responses. + Review ... list and calculate and pay premium. + Prepare G/L for financial reports, bank reconciliations, P/L variance analysis, and key indicators report. + Prepare bank… more