- PNC (Rocky Mount, NC)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be based ... and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Under supervision, researches and analyzes… more
- Lowe's (Mooresville, NC)
- …accounting records are correct. In addition, this role supports the execution of internal controls over financial and regulatory reporting, by applying ... operational reports to support business decisions. + Partner with internal teams to enhance workflow and process automation. +...experience + Demonstrated understanding of basic GAAP concepts and financial controls (to apply this knowledge to… more
- Cardinal Health (Raleigh, NC)
- …financial plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial ... for the oversight and overall performance of the following core financial processes. This includes pricing administration, rebates, cash application, chargebacks,… more
- Oracle (Raleigh, NC)
- …highly regulated environment. You will collaborate with cross-functional teams-both internal stakeholders and client partners-so familiarity with systems development ... + **Risk and Issue Reporting.** Ensure all risk reporting (client deliverables and internal deliverables) is timely, accurate, and complete. + **Risk and Issue … more
- Cardinal Health (Raleigh, NC)
- …financial plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial ... for the oversight and overall performance of the following core financial processes. This includes pricing administration, rebates, cash application, chargebacks,… more
- Truist (Charlotte, NC)
- …communication between all affected parties to develop and implement appropriate controls for new processes, transactions, and products within the regulatory ... support capabilities. May engage and mange external vendors. Interprets internal /external business challenges and recommends best practices. Uses sophisticated… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... + Manage the fair and responsible banking model inventory and maintain appropriate controls to ensure comprehensive risk management of the Company's models. + Create… more
- Trane Technologies (Davidson, NC)
- …**Provide guidance on and assist with keeping current on all Trane Technologies' internal financial policies** + **Assist in preparation and presentation of ... accounting trainings** + **Review quarterly ASC 606 revenue controls to ensure proper revenue recognition** + **Assist in...10-Q, current reports on Form 8-K and any other financial filings as required by the SEC** + **Work… more
- Truist (Charlotte, NC)
- …3. Obtain required collateral documentation per program requirements from internal clients, external clients, vendors, and third-party sources. 4. Perform ... quality guidelines are met. 7. Adhere to all compliance regulations and controls . 8. Develop and maintain positive working relationship with co-workers, internal… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks… more