- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... initiative. This role may be considered a subject matter expert in BI and Reporting . This role is accountable for the development, adoption and ongoing evolution of… more
- Wells Fargo (Charlotte, NC)
- … owners and business control team to ensure all changes required to controls from business environment changes or testing outcomes are approved by control ... teams focused on securities origination, lending, structuring, syndication, sales, trading, reporting and risk management. This position will provide support to the… more
- TD Bank (Charlotte, NC)
- …rules, and models throughout the customer lifecycle, as well as internal risk controls related to IT, cybersecurity, and HR. The Specialist collaborates with Model ... with insider-risk monitoring such as anomaly detection, entitlement monitoring, and controls around privileged access, segregation of duties, toxic combinations, and… more
- Synchrony (Charlotte, NC)
- …processes. The primary focus areas are data analytics, validation and reporting activities, establishing and enhancing controls , implementation of existing ... Account Management Transactional Fraud (AMTF) Special Implementations is a position reporting to the VP, Account Management Transactional Fraud (AMTF) Special… more
- Guidehouse (Fayetteville, NC)
- …Principles (GAAP), Generally Accepted Government Auditing Standards (GAGAS), Internal Control Over Financial Reporting (ICOFR), DoD financial management ... & Audit Remediation" (FIAR) project. Experience should include accounting, audit, budget, finance , internal controls , as well as other financial skillsets.… more
- SMBC (Charlotte, NC)
- …and subject matter experts. + Knowledge of financial operations and planning, controls management, MIS, data management and reporting processes related to ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Utilities Service, LLC (Spring Hope, NC)
- **Description** **Position Type:** Full-time **Job Description:** We are seeking an experienced Finance Manager , P&L Analysis. This pivotal role will be focused ... of the P&L with the goal of maximizing profits and minimizing losses. P&L Manager will analyze labor, equipment, and other costs with the intent of developing… more
- Bank of America (Charlotte, NC)
- …Entity under baseline and stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. ... forecasting the firms balance sheet and net interest income and/or monitoring and reporting on the firms interest rate sensitivity. Responsible to deliver a dynamic,… more
- Sharp Electronics Corporation (Charlotte, NC)
- …of the system of internal controls . * Identify areas of internal control weakness and report findings to manager . **Qualifications** + 4-6 years of ... be responsible for the preparation of account reconciliations associated with JSOX controls , providing support during the monthly accounting close (including AP & AR… more
- Bank of America (Charlotte, NC)
- …testing) **Required Qualifications:** + 3+ years of general auditing experience with a finance or control function, internal audit function or public accounting ... responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending severity… more