- Coinbase (Charlotte, NC)
- …accordance with SOX documentation standards. * Collaborate effectively with internal stakeholders, including corporate controllership, investor relations, FP&A, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...* Assist in coordinating data requests and analysis for internal and external auditors. * Assist with the XBRL… more
- Truist (Lumberton, NC)
- …to Financial Crimes function. 7. Support effective communication with internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud ... research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity… more
- The Clorox Company (Durham, NC)
- …Compliance plays a key role in supporting the execution of Clorox's global internal audit strategy, with a strong focus on compliance and investigations. ... Manager will contribute to the delivery of a risk-based internal audit plan, including both assurance and...+ Assist in identifying and assessing operational, compliance, and financial risks. + Conduct audit procedures, including… more
- Deloitte (Raleigh, NC)
- …assets and internal control structure + Review and comment on financial , accounting, and tax considerations in investment models, bank finance agreements and ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more
- Verint Systems, Inc. (Raleigh, NC)
- …digitize internal and client-facing services. + Ensure compliance with IT audit controls, manage data governance, and support internal /external audits across ... Financials Applications, will play a pivotal role within the IT Corporate Systems organization, providing strategic leadership across key Finance IT systems.… more
- Ally (Raleigh, NC)
- …education and experience (including military service). * 4+ years of work experience in audit or financial services. * Prior experience with Treasury and Capital ... Curiosity drives them - it's why they began their audit journey in the first place. Using a growth...focused on "Doing it Right" and being a trusted financial -services provider to our consumer, commercial, and corporate… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …limited to: governmental, regulatory, Corporate or vendor audits and audit readiness related activities. + Support internal and external/regulatory audits ... that improve site Quality and/or efficiency. + Keep track of certified auditors for internal audit and external audit (vendor/CTL) + Keep records maintained… more
- Ally (Raleigh, NC)
- …and experience (including military service). * 2+ years of work experience in audit or financial services. * Treasury and Capital Markets experience preferred. ... Curiosity drives them - it's why they began their audit journey in the first place. Using a growth...focused on "Doing it Right" and being a trusted financial -services provider to our consumer, commercial, and corporate… more
- Lowe's (Mooresville, NC)
- …IT to gather data, exchange information, and resolve inquiries; also engages with internal and external financial stakeholders to ensure alignment and support. + ... fostering a high-performing, collaborative team environment that supports the company's financial and compliance goals. **What you will do** + Regularly engage… more
- TD Bank (Charlotte, NC)
- …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... in corporate compliance, risk management, regulatory reporting, or an audit -facing role** + **Working knowledge of the elements of an effective compliance… more