- Ally (Raleigh, NC)
- **General information** **Ref #** 20383 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... mindset is what fuels their fascination by understanding the financial services industry and its regulations and how it...* Treasury and Capital Markets experience preferred. * Relevant certification (CIA, CPA, CISA, CAMS, CFE, etc.), is a… more
- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** Responsible for conducting thorough financial and operational audits to ensure compliance with regulatory ... standards and internal policies. Will analyze financial statements, assess risk management processes, and provide actionable recommendations to enhance efficiency… more
- Marriott (Charlotte, NC)
- …and documents for accuracy. Record, store, access, and/or analyze computerized financial information. Control and secure cash and cash equivalents for property ... confidentiality policies and procedures. Prepare, maintain, and distribute statistical, financial , accounting, auditing, or payroll reports and tables. Audit… more
- Marriott (Charlotte, NC)
- …and documents for accuracy. Record, store, access, and/or analyze computerized financial information. Control and secure cash and cash equivalents for property ... confidentiality policies and procedures. Prepare, maintain, and distribute statistical, financial , accounting, auditing, or payroll reports and tables. Audit… more
- UNUM (Raleigh, NC)
- …related field required with 3 to 7 years' work experience. + Professional certification (eg, CIA, CPA, CFE, CISA) preferred or working towards certification . ... Oxley (SOX) control framework for Generally Accepted Accounting Principles (GAAP) financial reporting. \#LI-AF1 \#LI-Onsite ~IN1 Unum and Colonial Life are part… more
- Truist (Raleigh, NC)
- …further develops and maintains specialization and expertise in specific areas of financial services and assists in line of business relationship management and risk ... monitoring. Additionally, the Sr. Audit Manager - Financial Crimes area of responsibility will be annual planning, forming risk assessments, review and challenge of… more
- Cherry Bekaert (Charlotte, NC)
- …practice, we have an excellent opportunity for a **Senior Associate ( Financial /Operations)** to join our team providing internal audit, regulatory compliance and ... risk management services to banks and financial institutions. As the level of regulatory and business...are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a… more
- Capital One (Charlotte, NC)
- …to perform professional internal auditing work that involves conducting operational, financial , and compliance audit projects and providing input to the annual ... near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit execution, ... audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers...of laws and regulations governing the banking industry + Certification highly preferred or willingness to pursue certification… more
- First Horizon Bank (Charlotte, NC)
- …senior internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance and advisory services on the governance, ... risk management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of...audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers… more
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