- 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
- TD Bank (Charlotte, NC)
- …Testing is to carry out a testing of design and operational effectiveness of SOX/ Internal controls over Financial Reporting and review testing performed by ... this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit...out a testing of design and operational effectiveness of SOX/ Internal controls over Financial Reporting… more
- City National Bank (Charlotte, NC)
- …control testing activities; and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and ... Maintain a thorough understanding of CNB's Internal Controls Management Policy and Standards, control testing...testing activities and value-add opportunities for improvement of Key Controls to CNB Senior Management and other… more
- American Express (Apex, NC)
- …strengthen our data strategy and practices, and drive our continued growth. As a Senior Manager within the EDO, you will play a critical role in integrating data ... policies with broader risk and control frameworks, ensuring they reflect both data and technology...and Enterprise Architecture teams to align policies, standards, and controls across the enterprise, strengthening the company's risk posture… more
- TD Bank (Charlotte, NC)
- …and results reporting in-line with testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to ... + Presents objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements + Executes… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... oversees standards, controls and operating methods that have significant regulatory, financial and operational impact within the context of their own field +… 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
- TD Bank (Charlotte, NC)
- …Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and ... of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and objective… 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 ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- Deloitte (Charlotte, NC)
- …our people, leading-edge technology, and a global network to deliver high-quality audits of financial statements and internal controls over financial ... of increasing transparency around business performance. We provide specialized audit analytics and internal control services for internal and external audit… more
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