- Coinbase (Charlotte, NC)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will be proactively ... experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing * Experience in project management, data analytics, and/or… more
- US Bank (Charlotte, NC)
- …and wrap-up phases of audits. Includes appropriate disposition of issues and drafting audit reports which include issues. + Monitoring progress of audit engagements ... common definition of internal controls. + CIA, CPA, CRCM, or other relevant professional designation or advanced degree. Tag: INDMO **This role requires working from… more
- US Bank (Charlotte, NC)
- …and wrap-up phases of audits. Includes appropriate disposition of issues and drafting audit reports which include issues. + Monitoring progress of audit engagements ... with Archer and TeamMate+ CIA, CISA, CPA, CFIRS or other relevant professional designations or advanced degree INDMO **_The role offers a hybrid/flexible schedule,… more
- US Bank (Charlotte, NC)
- …wrap up phases of audits. Includes appropriate disposition of issues and drafting audit reports which include issues. Monitoring progress of audit engagements ... + Experience with Archer and TeamMate+ CIA, CISA, CPA, or other relevant professional designations or advanced degree INDMO _The role offers a hub schedule, which… more
- US Bank (Charlotte, NC)
- …and wrap-up phases of audits. Includes appropriate disposition of issues and drafting audit reports which include issues. 6. Monitoring progress of audit engagements ... Experience with Archer and TeamMate+ CIA, CPA, CFIRS or other relevant professional designation or advanced degree INDMO **_The role offers a hybrid/flexible… more
- GE Vernova (Wilmington, NC)
- …provided) if not already local. **Job Description** **Es** **s** **en** **ti** **al** **R** ** e ** **s** **pons** **i** **b** **iliti** ** e ** **s** **:** + Create ... be willing to relocate (relocation assistance provided) if not already local **D** ** e ** **si** **red** **Q** **ua** **lifi** **ca** **ti** **ons:** + Expertise in … more
- Xerox (Raleigh, NC)
- …M&A and financings. The incumbent should be someone who seeks personal and professional growth; someone who will quickly get comfortable working closely with senior ... lead the Company's efforts, and manage outside counsel, with respect to drafting , reviewing and negotiating M&A related transaction documents. + Develop strategy,… more
- Truist (Charlotte, NC)
- …limited to H-1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN-1 or TN-2, E -3, O-1, or future sponsorship for US lawful permanent residence status.) Position has in office ... of legal operations 3. 5 or more years of professional experience in operations at a company, preferably within...Superb verbal and written communication skills, including writing and drafting skills 9. Ability to work within a large… more
- ITG Brands (NC)
- …in the USA with offerings of some of the most well-known cigarette, cigar, and e -vapor brands. As a member of the globally recognized Imperial Brands PLC family, we ... facts, and circumstances. + Perform technical accounting research and drafting supporting memorandums. + Prepare and maintain documentation for internal/external… more
- St. George Tanaq Corporation (Raleigh, NC)
- …Type Full-time Description **Overview** Tanaq Management Services (TMS) delivers professional , scientific, and technical services and information technology (IT) ... minutes; conducting weekly follow-up of action items identified from meetings; drafting decision announcements related to data collection; and providing feedback… more
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