- PNC (Raleigh, NC)
- …STEM OPT for this position. **Job Description** + Independently assists in financial , compliance, and/or operational audit reviews, including the evaluation of ... opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Deloitte (Charlotte, NC)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... technology controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial , operational,… more
- First Horizon Bank (Charlotte, NC)
- …Accredited College) 4 - 7 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance, Operations) Excellent oral ... at location listed in job posting **SUMMARY:** Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project… more
- Bank of America (Charlotte, NC)
- …Key responsibilities include vendor oversight, budget management, data analytics, financial analysis, reporting , cross-functional collaboration, risk & ... Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TIAA (Charlotte, NC)
- …for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is responsible for regulatory and analytical reporting for the ... requirements and Statutory Accounting Principles. + Prepare executive level financial reporting for presentation to the quarterly...estimated GAAP financial statements, and responses to regulatory inquiries. + Provide audit support to… more
- Truist (Charlotte, NC)
- …the following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including… more
- TD Bank (Charlotte, NC)
- …change activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive reporting and ... effective communication with relevant stakeholders. Coordinate ad hoc responses to regulatory agencies and mange internal audit findings, requests related… more
- Truist (Charlotte, NC)
- …in a collaborative environment **Preferred Qualifications:** * Strong knowledge of regulatory reporting requirements, (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, ... skills with the ability to clearly present findings to stakeholders. **Core Competencies** * Regulatory Reporting (FFIEC 031, FR Y-9C, FR Y-14, FR 2052a) *… more
- City National Bank (Charlotte, NC)
- *CONTROL TESTING / REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/ Reporting Lead is a key strategic and integral role for the overall ... is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate risk mitigation… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit...duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements +… more