- Coinbase (Charlotte, NC)
- …Operations, Risk, Tax, Finance and Audit to ensure a best-in class control framework. * Partner with exam management team to respond to all regulatory exams ... Providing senior compliance oversight to all aspects of CCM, including trading, reporting , policies and procedures and training. * Coordinate closely with cross… more
- Truist (Charlotte, NC)
- …Provide expert advice on a broad range of complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following ... reporting for highly complex transactions. Responsibilities include accurate financial reporting and adequate internal controls , preventing or detecting… more
- American Express (Charlotte, NC)
- …non-compliance with laws, regulatory requirements, and supervisory expectations. + Maintain reporting tools using Tableau and Python and develop dashboards to ... indicators used for monitoring and assessment across the company. + Participate in control testing to assess effectiveness and policy adherence. + Manage and track… more
- Grant Thornton (Charlotte, NC)
- …and other compliance requirements, and helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director ... proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and... for Internal Audit, SOX compliance, System & Organization Control (SOC) reporting , or other risk management,… more
- TD Bank (Charlotte, NC)
- …projects, driving accountability across initiatives, and delivering clear, actionable reporting . This individual will combine strong project management skills with ... advanced data and reporting expertise (power BI, excel, PowerPoint) and solid database...assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent… more
- Robert Half Technology (Charlotte, NC)
- …timelines, budgets, and stakeholder communication + Facilitate Agile ceremonies and progress reporting + Drive risk management and change control Requirements ... companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative… more
- Truist (Charlotte, NC)
- …relevant GAAP and to prevent significant deficiencies and material weaknesses in internal control over financial reporting and to prevent or detect financial ... organization and is a key leader within the overall Finance organization. S/he will be responsible for leading and...reporting fraud. When relevant control deficiencies are identified, play a leading role in… more
- Coinbase (Charlotte, NC)
- …process owners effectively, including non- finance individuals, on the importance of controls , an effective control environment, and the role of Internal ... is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager...effectiveness of control function by leading periodic control certifications for all documented controls . *… more
- Bank of America (Charlotte, NC)
- …These coverage areas include processes and controls within Accounting, Finance , SOX, Regulatory Reporting , ESG, Capital Management, Basel, Treasury, ... Join us! **Job Description:** This job is responsible for testing data controls and verification of completeness and accuracy of transaction-level data across the… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... Risk organizations at BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices + Familiarity with BAC… more