- Ford Motor Company (Raleigh, NC)
- …ourselves. Are you ready to change the way the world moves? The Ford Motor Credit Company team helps put people behind the wheels of great Ford and Lincoln vehicles. ... services. This critical role requires expertise in the accounting, revenue, tax and product catalog subscription landscape, encompassing various features, regulatory… more
- Huntington National Bank (Charlotte, NC)
- …from mortgage loan originators, bankers and/or mortgage brokers to ensure that all credit and compliance documents are in alignment with product guidelines and ... + Strong cash flow analysis skills reviewing complex personal and business tax returns, P-L statements and financial statements + Experience with risk… more
- Truist (Charlotte, NC)
- …and experience. + Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + ... ability. + Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. +… more
- Truist (Charlotte, NC)
- …functions. 1. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation, Technology, and Strategic ... Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit… more
- Robert Half Finance & Accounting (Mount Airy, NC)
- …play a critical part in maintaining accurate financial records, supporting compliance efforts, and collaborating with various departments to ensure smooth financial ... with daily and monthly cash transactions, including reconciliations. * Support compliance reporting requirements, particularly those related to the revolving … more
- …team. Lead team communications and workflow distribution to ensure full compliance with all guiding timeframes, service levels, regulations and internal procedures. ... directly impact bank fraud client experience as well as reputational, compliance and operational risk.) **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Motion Recruitment Partners (Charlotte, NC)
- …Experience** + 4+ years of risk management, business controls, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... work experience, training, military experience, education. + Commercial banking and credit analysis experience. + Strong understanding of financial crimes risk. +… more
- CDM Smith (Winston Salem, NC)
- …and any accruals. Maintains payroll records accordingly to fulfil government compliance and reporting requirements. Performs basic to moderately complex payroll ... and changes to the payroll system (eg, changes in salary, benefits, tax withholdings, etc.). Coordinates and processes any irregular payments (eg, retro-active… more
- Confluent (Raleigh, NC)
- …Development: Develop, document, and continuously improve policies and procedures for credit and collections, ensuring efficiency, compliance , and scalability.** ... close reporting. + Cross-Functional Collaboration: Partner with Sales, Sales Operations, Tax , and Revenue Accounting to address issues impacting accounts receivable… more
- Truist (Charlotte, NC)
- …HR initiatives, etc. 7. Partnering with functional partners including finance, HR, credit & risk management, legal & compliance , marketing & communications, ... structure and alignment, and internal process/systems/data 3. 4+ years of credit , portfolio, and/or relationship management experience 4. Strong knowledge and… more