- Deloitte (Charlotte, NC)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...your technical knowledge in state taxation by working on large , complex tax projects, have access to exceptional training… more
- SolomonEdwards (Raleigh, NC)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... of experience implementing or managing AML/Fraud transaction monitoring systems at a large financial institution or vendor. Hands-on experience with one or more… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory… more
- Truist (Charlotte, NC)
- …Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged ... as appropriate. Project or Program Management: Must be able to handle a large portfolio of complex/levered clients in addition to taking a leadership role in… more
- Truist (Charlotte, NC)
- …strong technical accounting knowledge. 2. Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant ... initiatives. 6. Interpret and summarize results and trends for Senior Leadership. 7. Apply knowledge of best practices derived...with extensive bank experience Prior experience as an examiner of financial reports for either the Office of… more
- Truist (Charlotte, NC)
- …strong technical accounting knowledge + Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant ... regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the...with extensive bank experience + Prior experience as an examiner of financial reports for either the Office of… more