- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Lake and SQL environments. + Maintain comprehensive data lineage, metadata, and audit trails using Azure Purview or custom frameworks. + Collaborate with governance… more
- Omni Hotels (Asheville, NC)
- …Operator oversees and coordinates all night time front desk and audit functions, executes computer maintenance requirements, and ensures all financial transactions ... ensuring their completion + Completion of third shift Night Audit checklist + Balancing of daily postings and revenue...and resolution of inaccuracies + Ensuring nightly transmission of credit cards through IPU and Epitome + To be… more
- Grant Thornton (Charlotte, NC)
- …processes. + Financial Governance & Compliance: Oversee financial forecasting, credit tracking, invoice audits, assist with budgeting, and manage ARC/RRC ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- Grant Thornton (Raleigh, NC)
- …across regions (eg, CAMT, ASC 606, Tangible Property Regulations, Foreign Tax Credit rules, VAT). + Multilingual or experience working in multilingual environments. ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- Robert Half Finance & Accounting (Raleigh, NC)
- …and state income tax return workpapers, assisting with requests for income tax credit calculations, and filing and tracking state income tax estimated and extension ... Manager with tax audits, respond to IRS and state audit defenses and notices, and provide support for data...audits by handling data requests and federal and state audit inquiries. Requirements * Bachelor's degree in Accounting, Finance,… more
- Regions Bank (Charlotte, NC)
- …or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Conducts compliance reviews and provides ... Bachelor's degree and eight (8) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a line of business… more
- Grant Thornton (Charlotte, NC)
- …corporate earnings and profits + Perform detailed analyses of net operating loss/tax credit carry forward limitations pursuant to IRC Section 382 for both private ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- First Horizon Bank (Winston Salem, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. + Growth ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- TD Bank (Charlotte, NC)
- …you will provide CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA Compliance Advisory team to ... assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business specific inquiries and… more
- Wells Fargo (Charlotte, NC)
- …**Stakeholder Engagement** + Coordinating with internal departments (legal, compliance, audit ) to ensure governance alignment. + Work with compliance, legal, ... concepts and policies across risk types (regulatory, financial crimes, credit , operational, etc.). Excellent communication skills (verbal, written and… more