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Audit Leader jobs - Charlotte, NC

Viewing 11 - 20 of 171 jobs

  • Senior AML and OFAC Analyst

    US Bank - Charlotte, NC

    and OFAC Analytics team to senior leaders, Corporate Audit Services (CAS), and regulatory and business partners. Essential Functions: Possess an awareness of regulatory and US Bank compliance environments. Effectively develop and...

    4 days ago from US Bank

  • Senior AML and OFAC Analyst

    U.S. Bancorp - Charlotte, NC

    OFAC Analytics team to senior leaders, Corporate Audit Services (CAS), and regulatory and business partners. Essential Functions: 1. Possess an awareness of regulatory and US Bank compliance environments. 2. Effectively develop and...

    6 days ago from U.S. Bancorp

  • Senior AML and OFAC Analyst

    U S Bank - Charlotte, NC

    OFAC Analytics team to senior leaders, Corporate Audit Services (CAS), and regulatory and business partners. Essential Functions: 1. Possess an awareness of regulatory and US Bank compliance environments. 2. Effectively develop and...

    6 days ago from U S Bank

  • Deposit Application Governance, Compliance and Risk Consultant

    Bank of America - Charlotte, NC

    projects. Tracks and assists with all direct and indirect audit issues related to covered applications. Maintains application dashboard and routines to assist Application Managers with keeping all deliverables up to date. May assist with...

    19 hours ago from Bank of America

  • Corporate Staff Accountant

    Charlotte - Charlotte, NC

    Sales Tax) return for Tax Director : Assist with audit preparation : Assist in the review of monthly balance ... : Assist in the preparation of book and tax trial balances, audit work papers, consolidation schedules and first drafts...

    3 days ago from Charlotte

  • Vice President-Finance

    Beacon Hill Staffing Group - Charlotte, NC

    financial statements for the funds Work with external audit and respond to inquiries in a timely manner Completion of IRS form 8609(s), Debt Service Coverage Ratio calculations and "10% Test"{ reviews for tax credit investment...

    5 days ago from Beacon Hill Staffing Group, LLC

  • Personal Injury Attorney–Columbia, SC Area (9332)

    Lsj - Charlotte, NC

    Company Description: LSJ is a recognized leader in the staffing industry, serving company's ranging from the Fortune 500 to medium-sized businesses and entrepreneurial start-ups. If you are seeking a full time position or rewarding interim...

    4 days ago from ZipRecruiter

  • AML and OFAC Senior Analyst

    US Bank - Charlotte, NC

    AML and OFAC Analytics team to senior leaders, Corporate Audit Services (CAS), and regulatory and business partners. **Essential Functions:** 1. Possess an awareness of regulatory and US Bank compliance environments. 2. Effectively develop...

    22 hours ago from IHispano

  • Administrative Assistant

    Robert Half Office Team - Charlotte, NC

    us a call today! (704) 341 - 5753 OfficeTeam is the world's leader in quickly matching skilled administrative ... Call Coordination, Intermediate Basic Office Skills, Basic Audit, Intermediate MS Excel, Intermediate MS Word,...

    4 days ago from Robert Half Office Team

  • Supplier Development Engi..

    UTC Aerospace Systems - Charlotte, NC

    UTC Aerospace Systems is one of the world's largest suppliers of technologically advanced aerospace and defense products. We design, manufacture and service systems and components and provide integrated solutions for commercial, regional,...

    6 days ago from UTC Aerospace Systems

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