- Robert Half Finance & Accounting (Durham, NC)
- …compliance with applicable regulations. This role requires experience in bank and account reconciliations, month-end close processes, preparing journal entries, ... managing sales tax reporting. Responsibilities: * Perform timely reconciliations of bank accounts, addressing discrepancies to ensure accurate financial records. *… more
- Truist (Raleigh, NC)
- …and also contributes to effective risk management for Enterprise Technology and Truist Bank . This position will be responsible for leading a high performing team of ... Business equivalent. 2.Professional designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information… more
- Lincoln Financial (Greensboro, NC)
- …professional requirements and standards *Lead regulator, internal and external auditor , and survey inquiries; promptly drives resolution *May oversee preparation ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Truist (Charlotte, NC)
- …and understanding of existing and emerging technologies, as well as industry and bank issues, to effectively match them. 3. Broker and direct the design, ... mitigations where warranted. Partner effectively with 2nd line of defense, Auditor , and regulators to ensure Risk is identified and mitigated appropriately.… more
- ITG Brands (NC)
- …Will Do** - JOB SUMMARY Responsible for reconciling account balances and bank statements, maintaining general ledger, preparing month-end close procedures, review of ... and review of risk areas. + Provide support to management with internal/external auditor 's requests. + Promote a strong sense of teamwork and a commitment to… more
- PNC (Charlotte, NC)
- …and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA Are you interested in an ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more