- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our...all aspects of the Customer Due Diligence program, ensuring compliance with anti-money laundering (AML), Bank Secrecy Act (BSA),… more
- Ralliant (Raleigh, NC)
- We're looking for a ** Compliance Operations Manager ** who excels at turning strategy into execution and measurable improvements. In this role, you'll partner ... tracking. + Help prepare impactful reports and presentations for senior leadership and the Board of Directors. + Manage...preferred. + 5+ years of experience required; experience in compliance , legal, audit , or risk management roles… more
- Ally (Raleigh, NC)
- …industry groups and governmental agencies. Position will work closely with Legal, Compliance , LOB representatives, Risk, Audit , Human Resources, vendors, and law ... constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a… more
- Parexel (Raleigh, NC)
- …real-time, proactive advice and guidance. + Escalate potentially significant inspection findings/ compliance risks/impact to Client Senior Management. + Develop ... has an exciting opportunity for a Clinical Quality Operations Manager ! This is a remote role !_** **Position...academic institutions). + Facilitate and oversee the responses to audit and inspection observations as appropriate. In addition, the… more
- Unknown (Durham, NC)
- …and legacy About the Role The Chief Financial Officer (CFO) is a senior executive who is responsible for managing and leading the financial initiatives of ... and new legislation and accounting pronouncements, and taking appropriate compliance action Responsibilities: Work with staff to develop operational budgets,… more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise… more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership ... internal audit assurance and advisory services. The Senior Audit Manager further develops...Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational… more
- Verint Systems, Inc. (Raleigh, NC)
- …growth opportunities. Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within ... ongoing support for all Financial and related systems. The Sr . Manager will be responsible for leading...opportunities to digitize internal and client-facing services. + Ensure compliance with IT audit controls, manage data… more
- Wolters Kluwer (Raleigh, NC)
- …professionals to complete their continuing professional education (CPE) requirements. As a ** Sr . Field Sales Manager ** for **Wolters Kluwer Research & ... & Accounting, one of the world's leading providers of tax, accounting and audit information, solutions and services to accounting firms, corporate tax and auditing… more
- Cardinal Health (Raleigh, NC)
- …integrity. Applying knowledge of quality assurance concepts and technical capabilities, the Senior Specialist supports the Manager , Quality Assurance in quality ... are properly reviewed for quality and documented. **_Job Summary_** The Sr . Specialist, supplier quality management executes quality programs, policies, and… more
- Brink's (Raleigh, NC)
- …safe, and valued, and are given equal opportunity to grow. Job Summary: The Senior Manager , Global Expense & Card Payments leads the strategy, implementation, ... enhancements, and operational scaling Reporting and Controls + Lead monthly reconciliation, audit , and reporting of spend, compliance , policy adherence, and card… more
- Actalent (Raleigh, NC)
- …Title: Deputy Clinical QA ManagerJob Description We are seeking a Deputy Clinical QA Manager to join our team. The successful candidate will manage a team of ... hand to the VP, ensuring the highest standards of quality and compliance . Responsibilities + Conduct clinical site audits, both domestically and internationally, to… more
- Robert Half Finance & Accounting (Raleigh, NC)
- Description Robert Half is seeking a dedicated and experienced Senior Tax Accountant/Analyst for a high-demand direct hire role with our esteemed client. The ... very flexible hybrid work schedule. In your role as Senior Tax Analyst/Accountant you will primarily deal with Federal...you will primarily deal with Federal and State Tax Compliance , which entails preparing federal and state income tax… more
- Confluent (Raleigh, NC)
- …One Team. One Data Streaming Platform. **About the Role:** We are seeking an experienced Senior Manager of SOX IT to lead and manage the company's IT ... control owners and key stakeholders. + Prepare IT SOX compliance reports for executive leadership and the Audit... compliance reports for executive leadership and the Audit Committee. + Lead pre-system implementation reviews along with… more
- American Express (Apex, NC)
- …development; and key internal capabilities and technologies. We are seeking an experienced Audit Manager with a strong interest and expertise in capital planning ... 15-19, Regulation Q, Regulation Y, the Enhanced Prudential Standards (Regulation YY), SR 12-7 throughout audit execution. **Key Responsibilities** + Serve as… more
- MetLife (Cary, NC)
- …efficiency, and strategic alignment with MetLife's global standards. The Opportunity The Audit Manager is responsible for managing and delivering high-impact ... in this role requires strong analytical skills and excellent communication abilities. The Audit Manager is responsible for executing audits from planning to… more
- Robert Half Finance & Accounting (Raleigh, NC)
- …a growing and stable public sector organization to assist them in hiring an experienced Audit Manager . This is a new position due to growth. The ideal candidate ... * Lead the planning, organization, and execution of comprehensive audit processes under the guidance of senior ... workpapers prepared by staff to ensure accuracy and compliance . * Prepare and review detailed audit … more
- PNC (Raleigh, NC)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance ... the identified risks to business partners. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
- ThermoFisher Scientific (Morrisville, NC)
- …of quality auditing experience across diverse technologies, working with systems-based audit approaches that cover all aspects of pharma-GMP systems. We emulate ... accuracy in our approach, with a dedication to carrying out a premier audit program. **Description of the role:** We identify systemic gaps in quality/ compliance… more
- American Express (Apex, NC)
- …American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing ... policy interpretation, regulatory change implementation, and incident response. + Support compliance testing, audit readiness, and business responses to… more
