- Truist (Charlotte, NC)
- …Develop strong processes that ensure a high level of data integrity and internal controls . Lead the development of implementation strategies for complex and ... matters * Provide strategic advice to the Director of Financial Reporting, Deputy Corporate Controller and other senior...Oversee the design and implementation of process changes and internal controls for new reporting requirements and… more
- Verint Systems, Inc. (Raleigh, NC)
- … internal and client-facing services. + Ensure compliance with IT audit controls , manage data governance, and support internal /external audits across Oracle, ... more at www.verint.com . **Overview of Job Function:** The Senior Manager, Financials Applications, will play a pivotal role...delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be… more
- SMX (Raleigh, NC)
- …in Finance or Accounting + 5 years' experience with project cost control , or financial management and contract interpretation, budget development, including ... Financial Analyst-Mid (4802)at SMX(View all jobs) (https://www.smxtech.com/careers/) United...contract goals and objectives. They interface with Project Managers, senior technical staff, as well as other functional organizations… more
- Truist (Whiteville, NC)
- …the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... as warranted. 4. Perform detailed testing or monitoring to identify compliance/ control issues or deficiencies, which require corrective action and resolution. 5.… more
- Truist (Charlotte, NC)
- …accounting and reporting for highly complex transactions. Responsibilities include accurate financial reporting and adequate internal controls , preventing ... in the United States (GAAP) and subject to effective internal controls in connection with the SOX...with relevant GAAP such as to prevent deficiencies in internal control over financial reporting.… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise ... responsibility for the completion of the audit + Evaluates internal and external risks for assigned business lines +...critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team,… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... is an enterprise-wide function that ensures TD is prepared to address severe financial stress conditions and implements our practices and oversight of financial … more
- Truist (Charlotte, NC)
- …comply with relevant GAAP and to prevent significant deficiencies and material weaknesses in internal control over financial reporting and to prevent or ... any new requirements, and the development of the related internal control framework related to these new...Accountancy 2. Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities… more
- Electric Power Research Institute (Charlotte, NC)
- …Audit Committee, providing insights that enhance governance, risk management, and internal controls . **Key Responsibilities** + Strategic Leadership & Governance ... risks and recommend best practices. + Oversee reviews and internal control testing for compliance with SOX...audit experience, including leadership roles. + Deep knowledge of financial reporting, operational controls , IT systems, and… more