- Indeed (Charlotte, NC)
- …data-driven insights, you'll assess risk mitigation, boost resilience, ensure compliance , and improve operational effectiveness. We are seeking an ... experienced IT auditor with excellent technology risk and compliance capabilities. The right person...diverse business functions aimed at evaluating the design and operational effectiveness of IT controls. + Test IT infrastructure… more
- SMBC (Charlotte, NC)
- …while enabling operational efficiency. The role has significant impact on compliance risk mitigation and data integrity across the enterprise, influencing ... 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
- US Bank (Charlotte, NC)
- …financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance . + Considerable knowledge of Risk / Compliance /Audit competencies ... machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, design… more
- TD Bank (Charlotte, NC)
- …and/or highly complex, and diverse reporting function for an area of significant risk , complexity or scope + Strategic partner to leadership team on the management ... enterprise knowledge, recognizes and anticipates emerging trends and identifies operational efficiencies and opportunities with other business management/enterprise areas… more
- Oracle (Raleigh, NC)
- …with a particular emphasis on invoicing reconciliation and ensuring compliance with the Federal Acquisition Regulation (FAR) and contract-specific documentation ... As a Project Analyst, you will work closely with Account Leaders, Finance , and other internal departments to ensure that invoicing processes are efficient,… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …protective services, delivering specialized guarding, advanced technology solutions, and risk management expertise across the pharmaceutical industry. Guided by our ... assets, intellectual property, and supply chain operations, while ensuring compliance with corporate objectives, regulatory requirements, and industry best… more
- Truist (Charlotte, NC)
- …deposits. Collaborate with various Line of Business partners including Public Finance , Industry Consultants, Wholesale Payments, Wealth and Risk partners ... using the Bank's client relationship management (CRM) system. 6. Execute on all risk , operational , policy and quality expectations related to assigned client… more
- Truist (Charlotte, NC)
- …development of accounting and regulatory reporting policies and standards, design of operational processes necessary to ensure full compliance with any new ... and/or revision, of accounting policies and procedures to effectively manage the risk of GAAP non- compliance by reflecting new accounting pronouncements or… more
- Robert Half Finance & Accounting (Greensboro, NC)
- …CFO will play a pivotal role in driving financial success and operational excellence. Responsibilities: * Lead a team of approximately 25 professionals, fostering ... collaboration and excellence across finance , accounting, treasury, and information technology. * Provide strategic...permanent loans, negotiating loan terms, and managing interest rate risk . * Oversee the preparation of monthly and annual… more
- Confluent (Raleigh, NC)
- …to assess revenue recognition impacts, operational scalability, and business risk -and influence decisions that balance growth and compliance . + **Lead ... conclusions on complex revenue arrangements; set clear interpretations that balance compliance , risk , and scalability. + **Structure and influence complex… more