- WestRock Company (Claremont, NC)
- …grow the sites business opportunities. * Understand competitor strengths and weaknesses. * Internal Controls * The Business Finance and Accounting Leader is ... accountable for overseeing all internal controls and failures of the site(s)....processes follow documented company policies. * They ensure adequate control over the company\u2019s local assets and financial… more
- TIAA (Charlotte, NC)
- …track exposure levels, identify trends, and inform risk strategy. + Maintain Risk & Control inventory + Act as primary liaison with Business Controls , Compliance ... as needed including running committee meetings. + Centralizing, adherence, quality control on documentation expectations. Maintaining up to date SOPs and procedures.… more
- Capital One (Charlotte, NC)
- …Design and execute appropriate audit procedures to verify the effectiveness of internal controls and/or the appropriateness of enterprise frameworks and ... and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a...+ 2+ years of experience in banking or in financial services + 4+ years experience in internal… more
- Robert Half Finance & Accounting (Greensboro, NC)
- …and financial operations of the company, ensuring accurate and timely financial reporting, maintaining internal controls , and ensuring compliance with ... jurisdictions. Accounting Operations * Assistance in establishing and maintaining strong internal control systems to safeguard the organization's assets,… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this role ... is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring adherence to applicable industry… more
- City National Bank (Charlotte, NC)
- …* Completes all required training. * Responsible and accountable for appropriate quality controls related to the financial products the bank provides, the ... of the system. * Manages the collection of system requirements, techniques and controls of affected functional departments in order to determine problem areas and to… more
- Wells Fargo (Charlotte, NC)
- …platform investments, market expansion, and transformation initiatives. + Maintain strong financial controls and risk management practices. + Collaborate with ... Fargo Finance** Finance brings together enterprise functions that drive Wells Fargo's financial management, including accounting and control , financial … more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... compliance with regulations, leads risk assessments, and provides strategic advice to senior management. Acts as a key liaison between the Association's IS function… more
- Oracle (Raleigh, NC)
- …distribution, AIS/GIS substations, protective relaying, grounding, and microgrid/EMS controls . + Define interconnection strategies with utilities (transmission and ... generation plants (gas turbines, reciprocating engines) including fuel systems, emissions controls , and heat recovery where applicable. + Specify and deploy BESS… more
- City National Bank (Charlotte, NC)
- …risk analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and maintaining ... to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA)… more