Top 46 Internal audit Jobs in Denton Nc

Risk Specialist II - EDD
First Horizon Bank —Asheboro, NC
- Full-time
- Research
- Mid-level
- Office
- Wellness program
- Health savings account
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9d
Senior Risk Compliance Officer - EDD
First Horizon Bank —Asheboro, NC
- Full-time
- 5 years
- Research
- Office
- Wellness program
- Health savings account
Quick Apply
9d
Senior Associate, Compliance as a Service
Aprio —Asheboro, NC
- $80,000 - $132,000 a year
- Full-time
- Remote
- Azure
- Mid-level
- 3 years
- Profit sharing
- Wellness program
Quality Tech
Saputo Inc. —Troy, NC
- From $21.79 an hour
- Email
- Basic math
- High school diploma or GED
- Associate's degree
Accounting Technician II
Stanly County Schools —Albemarle, NC
- $2,772.68 - $4,997.74 a month
- Full-time
- School experience
- Word processing
- Mid-level
7d
Controller
Hafele America Co. —Archdale, NC
- $154,342 - $201,621 a year
- Extended hours
- Microsoft Excel
- CPA
- Data analysis skills
- Health savings account
- Disability insurance
Quick Apply
Billing Administrator
Nucor Rebar Fabrication Southeast —Lexington, NC
- Microsoft Word
- Microsoft Outlook
- Customer service
- Profit sharing
- Paid parental leave
Quality Control Auditor
Rheem Manufacturing —Randleman, NC
- $20.50 an hour
- Overtime
- Microsoft Excel
- Computer literacy
- Writing skills
Accountant, Accounts Payable
Tempur Sealy —Trinity, NC
- $64,600 - $87,400 a year
- Full-time
- CPA
- Mid-level
- Office
Accounts Payable Coordinator
Baptist Children's Homes of NC, Inc. —Thomasville, NC
- Mid-level
- Office
- Finance
Accountant, Cost Accounting
Tempur Sealy —Trinity, NC
- $64,600 - $87,400 a year
- Weekends as needed
- CPA
- ERP systems
- Mid-level
- Disability insurance
- Health insurance
Manager, Cost Accounting
Tempur Sealy —Trinity, NC
- $114,750 - $155,250 a year
- Full-time
- 6 years
- CPA
- Research
- Disability insurance
- Health insurance
Billing Manager - Rockwell, NC
SUPPLYONE INC. —Rockwell, NC
- $60,000 - $70,000 a year
- ERP systems
- Mid-level
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
Manager I Maintenance Finance & Business Services
Ahold Delhaize USA —Salisbury, NC
- $92,640 - $138,960 a year
- Hybrid work
- Microsoft Word
- Office
- 3 years
Sr. Accountant - Plant
Energizer Holdings —Asheboro, NC
- $77,000 - $147,800 a year
- Full-time
- CPA
- Mid-level
- 3 years
Quick Apply
Teller
First Horizon Bank —Asheboro, NC
- Full-time
- High school diploma or GED
- Entry level
- Commercial
- Wellness program
- Health savings account
Quick Apply
8d
Sr Manager, Cost Accounting
Tempur Sealy —Trinity, NC
- $129,200 - $174,800 a year
- Full-time
- Management
- CPA
- Research
Plant Controller
Energizer Holdings —Asheboro, NC
- $106,700 - $203,600 a year
- Full-time
- 6 years
- CPA
- Analysis skills
Quick Apply
8d
Senior Accountant, Cost Accounting
Tempur Sealy —Trinity, NC
- $84,575 - $114,425 a year
- Weekends as needed
- CPA
- Research
- Office
- Disability insurance
- Health insurance
Warehouse Bookkeeper
UF Corporation —High Point, NC
- $41,000 - $55,000 a year
- Full-time
- Mid-level
- Warehouse
- Health insurance
- Dental insurance
Quick Apply

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internal audit jobs near denton nc

Risk Specialist II - EDD

First Horizon Bank -
Asheboro, NC

Quick Apply

Job Details

Full-time
9 days ago

Benefits

Wellness program
Health savings account
Health insurance
Dental insurance
Tuition reimbursement
Parental leave
401(k) 6% Match
Vision insurance
401(k) matching

Qualifications

Research
Anti-Money Laundering (AML) compliance (compliance procedures implemented)

Full Job Description

Summary

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
Document the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low or potentially high risk.
Onboarding - Review and Analyze prospect client(s) prior to onboarding.
Support management teams, ensuring daily, weekly, and monthly activities are completed on time.
Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
Performs all other duties as assigned.

SUPERVISORY RESPONSIBILITIES

No supervisory responsibilities

QUALIFICATIONS

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:

High school diploma or GED and 0-4 years of experience or equivalent combination of education and experience
Compliance and Risk Management Experience – 3 -5 years of BSA experience.
Banking experience preferred

About Us
First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at www.FirstHorizon.com.

Benefit Highlights

Medical with wellness incentives, dental, and vision
HSA with company match
Maternity and parental leave
Tuition reimbursement
Mentor program
401(k) with 6% match
More - FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

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Refine Your Search

internal audit jobs in denton nc

Risk Specialist II - EDD

Senior Risk Compliance Officer - EDD

Senior Associate, Compliance as a Service

Quality Tech

Accounting Technician II

Controller

Billing Administrator

Quality Control Auditor

Accountant, Accounts Payable

Accounts Payable Coordinator

Accountant, Cost Accounting

Manager, Cost Accounting

Billing Manager - Rockwell, NC

Manager I Maintenance Finance & Business Services

Sr. Accountant - Plant

Teller

Sr Manager, Cost Accounting

Plant Controller

Senior Accountant, Cost Accounting

Warehouse Bookkeeper

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