- NTT America, Inc. (Charlotte, NC)
- … Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or similar + Technical certifications such ... now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North...**How You'll Help Us:** As a **Financial Crimes Audit Senior Manager,** you will play a pivotal role in...as Certified Analytics… more
- Truist (Charlotte, NC)
- … Certified Internal Auditor, Certified Information Systems Auditor, or Certified Public Accountant . **Preferred Qualifications:** 1. Master's degree in a ... review the following job description:** Truist is looking for an Audit Services Senior Director who will cover the Truist Enterprise Risk Management domain to… more
- Truist (Winston Salem, NC)
- …such as Financial Risk Manager (FRM), Certified Risk Professional (CRP), Certified Public Accountant (CPA) or Certified Financial Analyst (CFA). ... (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense… more
- Truist (Raleigh, NC)
- …Internal Auditors' (IIA) Standards and SR 13-1 4. Professional certification as a Certified Public Accountant , Certified Internal Auditor or other relevant ... regulatory and supervisory reporting requirements 6. Ability to interact directly with senior business leaders, Audit Services Senior Leadership Team, audit… more
- Highmark Health (Raleigh, NC)
- …**LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Public Accountant (CPA) + Certified Information Systems ... staff + Strong written and verbal communication skills for diverse audiences ( senior management, board, peer, and team) + Exhibits relationship building skills and… more
- Capital One (Charlotte, NC)
- …or Master of Business Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Truist (Charlotte, NC)
- …+ A Masters of Business Administration (MBA), Chartered Financial Analyst (CFA), or Certified Public Accountant (CPA) Designation + QRM experience + General ... States of America) **Please review the following job description:** The ALM Senior Associate supports the bank's Asset Liability Management (ALM) group by analyzing,… more
- Wells Fargo (Charlotte, NC)
- …and/or regulatory risks and controls. + Big Four public accounting experience. + Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a… more
- Deloitte (Charlotte, NC)
- …If not CPA eligible: + Licensed Attorney + Enrolled Agent + Certifications: + Certified Financial Accountant (CFA) + Certified Financial Planner (CFP) ... a career in Deloitte's Business Tax Services practice! What You'll Do As a Tax Senior within the Financial Services arm of our Business Tax Services group, you will… more
- GE Aerospace (Asheville, NC)
- …experience in finance + Financial reporting experience **Desired Characteristics** + Certified Public Accountant (CPA) or equivalent certification + Public ... reporting and IFRS accounting a plus + Leadership experience with senior management interaction + Demonstrated experience influencing and communicating at all… more