- Lincoln Financial (Raleigh, NC)
- …#:** 74829 **The Role at a Glance** We are excited to be hiring a ** Manager , Compliance testing team** role in our Retirement Plan Services business line in ... implements training plans based on assessment of team needs * Monitors and controls expenses within defined budget limits **What we're looking for** _Must-haves:_ 5+… more
- Truist (Charlotte, NC)
- …specifically relate to internal operating controls . Coordinate updates to controls , policies, procedures, and risk/ control documentation. Manage and provide ... business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and… more
- Wells Fargo (Charlotte, NC)
- …and lead diverse teams and build strong stakeholder relationships. + Risk & Control Mindset: Deep understanding of operational risk, compliance , and governance ... coaching. + Ensure appropriate resource planning, workload balancing, and succession planning. Control , Risk & Governance + Strengthen internal controls and… more
- Wells Fargo (Charlotte, NC)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- Compass Group, North America (Charlotte, NC)
- …understanding of accounting principles to support financial accuracy and compliance , ensuring adherence to internal controls and key financial checkpoints ... foodservice company, is seeking a driven and experienced BI Manager to join our Accounting Services BI&Projects.... Partner with internal Accounting departments (Financial Accounting , Technical Accounting , Financial Controls ,… more
- Citizens (Charlotte, NC)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and...You will also work with the First Line Risk Manager to initiate root cause analysis into control… more
- Truist (Charlotte, NC)
- …of new accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, ... review the following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation,… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and ... Assist with establishing and operating high performing internal audit functions, internal controls programs, and Sarbanes-Oxley (SOX) compliance programs + Work… more
- Wells Fargo (Charlotte, NC)
- …work-papers, sample selection through use of formal sample selection tools, process and control flow-charting, and audit methodology compliance + Knowledge of IT ... **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor...of a team that provides audit coverage of the controls and tools that provide the front line protection… more
- City National Bank (Raleigh, NC)
- …technology impact. * Keeps abreast of changes in the business, regulatory, and accounting and control environments in which City National Bank operates, ... *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY?...to assess the design and operating effectiveness of internal controls , adherence to regulatory reporting requirements and Bank policies,… more