- Equitable (Charlotte, NC)
- Senior Financial Controls Associate -...and motivated professional to join our organization as a Senior Financial Control Associate - IT. ... automated controls and CUECs * Experience with applying appropriate control frameworks (COSO, COBIT, etc.) * Strong analytical, communication, and interpersonal… more
- Compass Group, North America (Charlotte, NC)
- …company as we continue to raise the bar. **Job Summary** **Job Description:** The Senior Financial Accountant position plays a critical role in ensuring accurate ... activity. This position will partner closely with Technical Accounting, Financial Reporting&Compliance, other Corporate departments, and Sector Finance. This role… more
- VF Corporation (Greensboro, NC)
- …and ready to grow within the organization. **Under general supervision, the Senior Financial Reporting Key Responsibilities are:** + Prepare monthly, quarterly, ... ** Senior Accountant - Financial Reporting** **Job...and processes as needed. + Coordinate SOX testing for financial reporting group ensuring that internal controls … more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Technology Audit Senior Consultant ( Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Protiviti is looking for a Technology Audit & Advisory Senior Consultant to join our growing Financial ...on different technology related topics, including: + IT General Controls (ITGC) + IT Frameworks + Cybersecurity + Cloud… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial ...Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory… more
- Citigroup (Charlotte, NC)
- …level role responsible for performing moderately complex audits and assessments of Citi's financial crimes risk and control environments in coordination with the ... with strong background in Financial Crimes. + Subject matter expertise in Financial Crimes, control disciplines, and relevant business understanding of the … more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... as a critical function within the detection and prevention control environment. This Senior Manager will drive...Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of transaction… more
- Deloitte (Raleigh, NC)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk...Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls ,… more