- Honeywell (Charlotte, NC)
- As a Senior Audit and Compliance Analyst here at...with team to determine impact. *Partner with Equifax to audit employee data to ensure compliance with ... Honeywell, you will play a critical role in managing audit and compliance administration of employee benefits programs. You will be responsible for analyzing… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... initiatives, remediate deficiencies, and drive business requirements. This analyst will build deep knowledge of data ...with second and third lines of defense (ie -compliance, audit ) to build a defensible program. + Understanding of… more
- Bank of America (Charlotte, NC)
- Sr Data Technology Analyst Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... and executes assigned testing scope as prescribed by the Enterprise Data Testing Framework, Testing Stakeholders and Sarbanes-Oxley (SOX) requirements. Responsible… more
- Huntington National Bank (Charlotte, NC)
- …and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst , and other members of ... interpretation of regulatory reporting instructions and implementation using bank systems and data . This role provides technical review and challenge of data … more
- US Bank (Charlotte, NC)
- …and other industry-wide initiatives that may have a material impact on swap data reporting - Experience with audit /regulatory issue management, response and ... US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success...the success of our technology initiatives in the Swap Data Reporting space. This position reports to the VP… more
- Anywhere Real Estate (Charlotte, NC)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... and guidance and proactively address identified gaps. + Managing the data privacy inventory of data /applications/suppliers/business processes ensuring accuracy… more
- Huntington National Bank (Charlotte, NC)
- …interpretation of regulatory reporting instructions and implementation using bank systems and data . This role serves as the technical subject matter expert for the ... and provides thought leadership as well as technical review and challenge of data supply chains used in the production of regulatory reports. The qualified candidate… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington is seeking an experienced Senior Liquidity Reporting Analyst to support production, manage data requirements and issue management of ... contributor in strategic projects, supporting regulatory feedback and influence data infrastructure. The qualified individual will have an understanding banking… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense's oversight of the Chief… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the technology ... opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients identify and understand technology risk as… more
- Black & Veatch (Charlotte, NC)
- **ESG Analyst ** Date: Sep 3, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared success.** As ... and perspectives to use. **The Opportunity** As an **ESG Analyst ** , you will have the opportunity to: +...the quality and completeness of Black & Veatch's ESG data to support regulatory compliance and reporting and business… more
- Duke Energy (Charlotte, NC)
- …ROCR and P&L reporting processes + Respond timely to any and all ad-hoc, regulatory, audit , and other data requests. + Support the budget and business planning ... your work, and competitive pay and benefits. This Senior Analyst role will have direct involvement in providing financial,...for the Customer Products & Services organization. The Sr. Analyst position provides an opportunity to get a unique… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst specialized in Information Security (InfoSec) and Technology to conduct… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... of business systems and database management maintaining knowledge of database design, data definitions, system capabilities, and data integrity issues related to… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst (VP/Director) - Liquidity Model Validation Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job Description:** At ... Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent testing and...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent testing...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
- Honeywell (Charlotte, NC)
- As a Sr Controllership Analyst here at Honeywell, you will play a crucial role in assisting the controllership function and ensuring compliance with accounting ... policies and regulations. You will be accountable for analyzing financial data , preparing financial reports, and providing insights to drive business choices. Your… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance...(Anti-Corruption, Cyber Security, CoRe Procurement, etc.) along with the Audit , Consulting, Advisory, and the other Deloitte entities regarding… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief… more
- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... This role is for Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight Team (GFC Data Team), under the supervision from… more