- Citigroup (Charlotte, NC)
- …Relevant Skills** AML Monitoring, AML Policies, Anti-Money Laundering Compliance, Audit Internal Controls , Financial Crime Investigations, Financial ... The Senior Auditor is an intermediate level role responsible...for performing moderately complex audits and assessments of Citi's financial crimes risk and control environments in… more
- Pfizer (Rocky Mount, NC)
- …Achieve** In this role, you will use your financial expertise to undertake financial , accounting, and internal controls activities at the Pfizer Rocky ... as they impact the financials. You will keep accurate financial controls and reporting for compliance purposes...shareholders. **How You Will Achieve It** + As the Senior Financial Analyst, you will support month-end-close… more
- ALBEMARLE (Charlotte, NC)
- …enough to build a future, big enough to change the world. We are seeking a ** Senior Internal Auditor** to join our team. This position is **hybrid** (3-days per ... _Data Analysis:_ + Analyze data to identify trends, variances, inconsistencies, and internal control risks. _Special Projects:_ + Assist managers with special… more
- Robert Half (Charlotte, NC)
- …flows, work programs, audit reports, and control summaries. + Commonly used internal control frameworks, including COBIT, ISO 27001, NIST CSF, CIS, ITIL, ... JOB REQUISITION Charlotte Technology Audit Senior Consultant ( Financial Services) LOCATION CHARLOTTE...elated f ield). + 2 + years working in internal audit, consulting, assurance services, risk and control… more
- Deloitte (Raleigh, NC)
- …Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk...Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and… more
- First Horizon Bank (Charlotte, NC)
- …On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is responsible for executing ... of risk activities including assessment of risk, development and oversight of controls , identification and escalation of issues, and governance and reporting. The… more
- Capital One (Charlotte, NC)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... Senior Staff Auditor, Financial Crimes Compliance...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- Vanguard (Charlotte, NC)
- …which includes banking-like features such as deposits, money movement, and fraud controls . This role is critical to ensuring regulatory alignment across operations ... execute compliance testing frameworks, conduct regulatory due diligence, and validate control effectiveness across complex operational workflows. If you thrive in a… more
- The Raymond Corporation (Charlotte, NC)
- …Automation including Conveyor and High-Speed Sortation · Telematics Job Summary The Senior Internal Communications Specialist is responsible for developing and ... and voice control are essential for effective communication with both internal and external customers via telephone. Specific vision abilities essential for this… more
- VF Corporation (Greensboro, NC)
- …+ Coordinate SOX testing for financial reporting group ensuring that internal controls are adequately designed, documented and tested for compliance with ... and ready to grow within the organization. **Under general supervision, the Senior Financial Reporting Key Responsibilities are:** + Prepare monthly, quarterly,… more