- First Horizon Bank (Statesville, NC)
- …banking center associates with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on the job training" of ... for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of… more
- Wells Fargo (Charlotte, NC)
- …to accounting and regulatory standards + Provide consultation on transaction advisory and review assistance + Monitor and assess new rule making + Manage or support ... Collaborate and consult with peers, experienced stakeholders, internal and external audit teams, and banking regulators for accounting issues + Potentially interface… more
- Wells Fargo (Charlotte, NC)
- …to strategize, plan, and execute a variety of programs and services. + Review business performance data and other metrics for opportunities to drive efficiencies and ... + A proven proactive approach to delivering on commitments + Knowledge of the audit and issue management process + Knowledge of risks and controls **Posting End… more
- Wells Fargo (Charlotte, NC)
- …(EFT) group provides technology solutions and support for Risk, Audit , Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder Relations ... Design, code, test, debug, and document for projects and programs + Review and analyze complex, large-scale technology solutions for tactical and strategic business… more
- Atlas (Charlotte, NC)
- …tax support, and internal departments as needed. + **Tax Filing Compliance & Audit Support:** + Maintain and upload relevant documents into ADP SmartCompliance. + ... and annual payroll tax filings are accurate. + Monitor late filings, credit balances, and payment due notices. + **ADP SmartCompliance Oversight:** + Regularly… more
- Cardinal Health (Raleigh, NC)
- …legacy financial applications + Accountable for IT Controls, SOX compliance, and Audit findings on the SAP Pharma platform **_Qualifications_** + Bachelors Degree in ... order, returns), Deliveries (outbound & inbound), Billing, Invoicing, preferred + Credit memo, Debit memo; Configuration and implementation of SAP LE process,… more
- Wells Fargo (Charlotte, NC)
- …**Sales and Use Tax** This role is responsible for overseeing the preparation, review , and timely filing of multi-jurisdictional sales and use tax returns. The ... of the Institute for Professionals in Taxation). + Demonstrated experience leading successful audit defense strategies for sales and use tax, VAT, and property tax… more
- Wells Fargo (Charlotte, NC)
- …testing and validation scope, requirements, and related activities. They will review application management risks and incorporate testing and validation results, as ... and collaborate with multiple stakeholders and constituencies, including business leaders, legal, audit and multiple US and non-U.S. regulators in a fast paced,… more
- Huntington National Bank (Charlotte, NC)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit , AML and risk policy review and approval + Determine lessons ... Preferred Qualifications: + Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage new policies, procedures… more
- First Horizon Bank (Yadkinville, NC)
- …banking center associates with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on the job training" of ... for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of… more
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