- Robert Half Finance & Accounting (Greensboro, NC)
- …of ERP systems, planning tools, and reporting software. + Deep understanding of financial statements, risk management, internal controls , GAAP, and relevant ... is a global leader in their industry, known for driving innovation and financial excellence across their operations. They are seeking a highly motivated and… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor - Professional Practices is responsible for assisting ... in the management, execution and documentation of Audit Services internal audit operations, which could include Audit Methodology and related policies and… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's AML/ATF/Sanctions /ABAC programs.… more
- Deloitte (Charlotte, NC)
- … metrics such as revenue, margin, expense, etc. + Interact periodically with senior level internal , and sometimes external, clients to present various analyses, ... Deloitte's Engagement Financial Advisor (EFA) team is comprised of professionals...and reconciliation processes and the implementation of engagement management controls . + Prepare budgets and forecasts to project and… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …financial performance. The position also provides guidance on accounting, internal control considerations, and system/technology considerations for overall ... financial systems; risk management, including segregation of duties and related internal control concepts and principles; security risks and methods; and… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and;… more
- Truist (Charlotte, NC)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... designs, implements, and maintains LOB-specific processes, templates, and appropriate mitigating controls , to support enterprise data policy and standards and ensure… more
- TD Bank (Charlotte, NC)
- …to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial ... (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks,… more
- Compass Group, North America (Charlotte, NC)
- …reconciliation, track and maintain monthly P/L and balance sheet activity + Analyze financial results for both internal and external use + Develop forecasts ... or Business preferred + A minimum of two years' experience with revenue control and financial reporting + Accounting experience in foodservice or retail… more