- US Bank (Charlotte, NC)
- …etc.) * Subject matter expert level knowledge of applicable laws, regulations, financial services, and regulatory trends impacting their assigned line of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...join our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage… more
- Coinbase (Charlotte, NC)
- …results. * Knowledge of compliance frameworks across TradFi, crypto, and DeFi. * Financial services, financial regulatory , or accounting / finance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...enabling the responsible growth of its digital assets business. Reporting directly to the CCO, this Senior … more
- Banc of California (Durham, NC)
- …and IT industry and make recommendations. Maintain knowledge and awareness of financial industry technical status, trends, and regulatory requirements. + ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Robert Half Accountemps (Mooresville, NC)
- …ideally in a senior role. + Comprehensive knowledge of GAAP and financial reporting standards. + Advanced proficiency in ERP systems (eg, SAP, Oracle) ... mentor junior accounting staff to enhance team performance. + Stay updated on regulatory changes and maintain adherence to financial laws and standards.… more
- City National Bank (Charlotte, NC)
- …and Standard and for communication outcomes of objective assessment through escalation and reporting to Senior Management as necessary. WHAT WILL YOU DO? * ... *INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Internal Controls Officer...Maintains authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy, and procedures for operational functions covered.… more
- US Bank (Charlotte, NC)
- …public affairs and communications. + Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line ... line's operations, products/services, systems, and associated risks/ controls. + Strong Financial Service Industry knowledge (eg, Credit, Models, Regulatory … more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… 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 ... for internal and external audit clients along with other services related to financial reporting . To further exploit opportunities and mitigate the risks… more
- Deloitte (Raleigh, NC)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... Technical Accounting and Reporting - Senior Consultant (WD) Are...NetSuite solutions accommodating unique industry, business, and management processes, regulatory requirements and other business requirements. + Conduct business… more
- PNC (Charlotte, NC)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... an opportunity to contribute to the company's success. As an Audit Manager Senior Specialist, you will be within PNC's Internal Audit organization, supporting Cyber… more