- Kimley-Horn (Raleigh, NC)
- …job with a friend (https://careers-kimley-horn.icims.com/jobs/16424/ senior -payables- specialist /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834442239) Share on ... **Overview** Kimley-Horn is looking for a Payables Specialist to join our Raleigh, North Carolina (NC)...pursue opportunities for process improvements related to enhancement of audit capabilities and the expense reimbursement process. + Perform… more
- SitusAMC (Raleigh, NC)
- …applicable reviews scopes and be able to deliver loan-level feedback as needed. The Specialist I will participate in client facing phone calls to describe the ... files audited, number of exceptions cited, and guideline citations match exceptions + Defend audit results on client -facing phone calls + Act a subject matter… more
- Truist (Raleigh, NC)
- …of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change ... from reviews of the FC program by reviewing parties including, internal testing, Audit as well as regulatory examinations. 6. Assist in the documenting of metrics… more
- SitusAMC (Raleigh, NC)
- SitusAMC is where the best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a real estate veteran, a ... of funds based on loan document covenants. + Perform audit of accounts payable and accounts receivable documentation to...multiple tasks + Ability to manage variable internal and client driven deadlines + Demonstrate the ability to critically… more
- First Horizon Bank (Raleigh, NC)
- …strategy to advise prospects on all aspects of their balance sheet to generate new client acquisition. You will be part of a local team and supported by a platform ... may change from time to time. + Meet revenue growth, profitability and client retention goals by acquiring new clients through business development and expanding… more
- SHI (Raleigh, NC)
- …activities to customers. + Support, coach, and mentor ITAM Analysts, Consultants, Senior Consultants and Principal Consultants. + Possess specialist working ... customers' senior management and directors. + Demonstrable experience in Audit Defence activities and strategies + Highly competent in understanding complex… more
- SHI (Raleigh, NC)
- …customers' senior management and directors + Demonstrable experience in Audit Defence activities and strategies + Highly competent in understanding complex ... not be limited to Foundation Value Workshops, Product Value Assessments, Audit Readiness/Response, Process Maturity Assessments and ITAM Planning Workshops + Provide… more
- Truist (Raleigh, NC)
- …with Relationship Managers, branch associates and others as needed to gather additional client information. Act as a point of contact for case or alert questions ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. + Strong knowledge and experience with BSA… more
- Truist (Raleigh, NC)
- …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more