- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the… more
- USAA (Charlotte, NC)
- …available for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing ... related to risk controls. + Under minimal guidance, conducts appropriate, independent testing to ensure operational risks and compliance requirements are adhered… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... Enterprise Controls & Oversight (EC&O) group. The Enterprise COSO testing team is a component of EC&O. Enterprise COSO...that support financial, risk, and regulatory reporting. + Assessing compliance with Well Fargo & Company's COSO based policies… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** _The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is ... the Lead Analyst is responsible for effective verbal communication of testing results to the Manager, including well written draft reports, and for responding… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... testing process. Develops and strengthens relationships with key stakeholders....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with...monitoring and testing program to ensure effective compliance with all applicable laws and regulations + Gathers… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Cybersecurity Senior Analyst role is both technical and analytical in nature. Candidates must ... a strong ability in translating and communicating security governance, standards, compliance , and technical requirements for a wide range of company functional… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ... based on regulatory changes. + Administer a monitoring and testing program to ensure effective compliance with all applicable laws and regulations as well as… more
- Corning Incorporated (Charlotte, NC)
- SAP GTS IT Trade Compliance Analyst **Date:** Mar 3, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 67293 Corning is vital ... with both SAP and Non-SAP components. Responsibilities include designing and testing prototype and production solutions and ensuring seamless integration. The… more
- Ascensus (Charlotte, NC)
- …compliance issues related to qualified plans + Is responsible for plan administration, compliance and testing for identified blocks of business + Tracks and ... teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all...+ Minimum 5 years of hands on Retirement plan testing experience is a must; 8+ years is preferred… more
- Eliassen Group (Charlotte, NC)
- …defects and creating solutions for business needs. The Automation Quality Assurance Analyst will ensure all testing results are effective and accessible. ... Analyst will ensure that the team is following testing standards. As the Automation Quality Assurance Analyst...and the Quality Center of Excellence (QCOE). + Ensure compliance with best practices and standard processes for test… more
- US Bank (Charlotte, NC)
- …etc. specific to the work completed by supporting Analysts. Conduct regulatory compliance testing of personal trust and fiduciary investment activities primarily ... you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead...Management groups to recommend and influence solutions to mitigate compliance risks, and (v) effectively communicating testing … more
- Truist (Charlotte, NC)
- …and integration tasks. Partner with technology teams to understand data capture, testing needs, and to build and test end-to-end solutions. 3. Partners with ... the highest complexity and exercise judgment based on the analysis (eg modeling, testing , etc.) of multiple sources of information and make recommendations. 5. Leads… more
- City National Bank (Charlotte, NC)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... ensure efficient usage of the balance sheet, (4) stress testing the balance sheet under adverse economic scenarios with...by line of business, legal entity, and product. The analyst role within Balance Sheet Management IFAR team will… more
- Motion Recruitment Partners (Charlotte, NC)
- Data Management Analyst Charlotte, NC **Hybrid** Contract $61.69/hr - $69.51/hr Outstanding long-term contract opportunity! A well-known Financial Services Company ... is looking for a Data Management Analyst in Charlotte, NC (Hybrid). Work with the brightest...identify and solution problems. + Experience in a similar testing function. **What You Will Be Doing** + Use… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …execution of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical TT and AMV performed in ... Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by… more
- TD Bank (Charlotte, NC)
- …Business:** Enterprise Enabling Functions **Job Description:** The Business Application Analyst III provides specialized business application management guidance and ... area. Responsible for requirements gathering through the application lifecycle, business testing and supports business process documentation and user support of the… more
- Butler America (Monroe, NC)
- …Manufactured components, powder sample evaluation, and both destructive and non-destructive testing methods. The analyst will manage the day-to-day operations ... Metallurgical Lab Analyst Location: Monroe, NC Job ID: #70411 Pay...Additive Manufacturing facility. The role involves conducting comprehensive material testing , with a focus on metallurgical analysis of Additively… more
- Huntington National Bank (Charlotte, NC)
- …credit products. + Complete financial spreads, risk rating, performance tearsheets, compliance testing , and other portfolio monitoring & maintenance activities ... Description Summary: The analyst supports the CSG Credit Products team and...and underwriting activities. In this entry level role, the analyst will develop skills in credit and market analysis… more