- Compass Group, North America (Charlotte, NC)
- …continue to raise the bar. Job Summary: Reporting to the VP of Controls , The Internal Controls Analyst is an exciting opportunity for a candidate with a ... strong financial / internal controls background to join...with colleagues across the organization to support a robust internal / financial risk and control environment… more
- TD Bank (Charlotte, NC)
- … Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury processes to ... changes, and implementing process improvements and QA checks. **Job Summary:** The Financial Analyst III provides planning, forecasting, reporting and … more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... are guided by a common purpose to help make financial lives better through the power of every connection....necessary stakeholders, and assisting with action plans to implement/enhance controls where gaps may be identified. The Analyst… more
- Truist (Charlotte, NC)
- …units for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, ... will include, but are not limited to, monitoring or testing of key controls , monitoring of key indicators relative to other risk management tools and regulatory… more
- Insight Global (Charlotte, NC)
- …will also be the opportunity to be involved in enterprise wide trade control initiatives to automate, simplify and improve the team processes. The associate will ... also perform trade analytics to resolve trade queries and measure and control the day-to-day operating environment. The candidate will be responsible for… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... Analytics (GRA) organization has a high impact opportunity for a Senior Quantitative Financial Analyst within its Consumer Loss Forecasting (CLF) team. GRA is… more
- Reynolds Consumer Products (Huntersville, NC)
- …+ Provide month-end analytical support. + Aid Plant Controller efforts in maintaining internal controls . + Inventory control and analysis. + Analyze ... Plant Financial Analyst in Huntersville, NC at...Plant Financial Analyst in Huntersville, NC at Reynolds Consumer Products...will play a key role in the Accounting and Financial control of the manufacturing facility with… more
- Deloitte (Charlotte, NC)
- …Projects may be aligned to the following areas and include: + Accounting & Internal Controls : Helping clients advance transparency, relevance, and the quality of ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...in litigation and helping clients manage and respond to internal and external investigations, regulatory concerns, litigation, and other… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter… more
- Truist (Charlotte, NC)
- …Preferred Qualifications: + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's degree of MBA + Specific ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
- Insight Global (Charlotte, NC)
- Job Description - Insight Global is looking for a Financial Data Analyst for a large financial services client in the Charlotte, NC area. This role is going ... person will rotate between these groups on a weekly basis. The Analyst will be responsible for: * Daily/weekly/monthly reporting of liquidity metrics (regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst .to join their Financial Reporting team. This team is responsible for ... company's regulatory, Security and Exchange Commission, and other external financial reporting requirements. + Implement expertise as subject matter professional… more
- US Bank (Charlotte, NC)
- …Operational Risk Management oversees the Company's Operational Risk Framework, including: taxonomies, internal and external loss data, control programs, risk and ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be a part… more
- US Bank (Charlotte, NC)
- …Operational Risk Management oversees the Company's Operational Risk Framework, including: taxonomies, internal and external loss data, control programs, risk and ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...controls to ensure effective risk management framework. The Analyst is responsible for test execution within projects and… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The **Senior Exam Analyst ** provides support and ... processes and controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions, processes and controls… more
- USAA (Charlotte, NC)
- …or more of the following areas of the Chief Financial Office: Financial Statements, Corporate Accounting/Finance, Internal Controls over Financial ... team members. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate… more
- Bank of America (Charlotte, NC)
- …cross-functional efforts to remediate data quality issues + Monitors the outputs of controls and investigates alerts from the control checks **Skills:** + ... Product Strategy/Business Analyst Charlotte, North Carolina;Chandler, Arizona; Newark, Delaware; Phoenix,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- USAA (Charlotte, NC)
- …+ Demonstrated experience in testing/auditing one or more of the following areas: Financial Statements, Corporate Accounting/Finance, Internal Controls over ... + Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance,...functions. + 4+ years of shown experience at a Financial Institution, Big 4 Accounting Firm, Internal /External… more
- Truist (Charlotte, NC)
- …activities to support the timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data ... (FDIC) and Federal Reserve Board (FRB). Prepare and interpret financial analysis of ratios and trends to assist with...to ensure integrity of the financials and ensures sound controls and procedures. Support reporting and analysis for additional… more
- Truist (Charlotte, NC)
- …activities to support the timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data ... (FDIC) and Federal Reserve Board (FRB). Prepare and interpret financial analysis of ratios and trends to assist with...to ensure integrity of the financials and ensures sound controls and procedures. + Support reporting and analysis for… more