- USAA (Charlotte, NC)
- …including reviewing journal entries and account reconciliations, financial results for internal and external purposes, audit support, and financial analysis. ... Be part of what truly makes us special and impactful. **The Opportunity** As a Financial Accountant Senior , you will implement and advise on accounting functions,… more
- UMB Bank (Raleigh, NC)
- … audits or compliance engagements, or self-assessments. + May be primary liaison for internal audit /compliance reviews, as well as external exams. + Partner with ... This Senior Process & Control Administrator role is an...is accurate and updated. + Act as liaison and consultant to collaborate and support change management occurring as… more
- Deloitte (Charlotte, NC)
- …Deloitte's Business Tax Services (Federal tax) practice! What You'll Do As a Tax Senior Consultant within the Global Information Reporting practice, you will be ... areas of FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries,… more
- Wells Fargo (Charlotte, NC)
- …+ **Data Risk Liaison** - Serve as the primary data management contact for senior leaders across Control, Risk, Audit , regulatory bodies, and other key ... - Familiarity with QA techniques, issue verification frameworks, and experience in audit , issue oversight, or internal controls assessments. + **Ethical Risk… more
- NTT DATA North America (Charlotte, NC)
- …effective risk focused management and partnership routines with technology teams and internal partners. + Interface with senior leaders and key partners ... line-of-defense risk program execution. + Monitor legal, regulatory, compliance and audit matters for assigned Enterprise Technology oversight area(s) and ensures… more
- First Horizon Bank (Raleigh, NC)
- …+ Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the credit remains in compliance with ... things. We collaborate with each other and with our internal business partners to delight our customers. We believe...and review bids from 3 rd . party Construction Consultant (s) when required. + Review and approve required project… more
- ALBEMARLE (Kings Mountain, NC)
- …expertise, risk assessments and mitigation options. You will also collaborate closely with internal and external stakeholders to shape the future of our Center of ... This position is part of the lithium Resources organization reporting to the Senior Manager Environmental Studies. The position is based at our Kings Mountain office… more