- Dexian - Signature Consultants (Charlotte, NC)
- Job Summary:Dexian is seeking a Finance Analyst for an opportunity with a client located in Charlotte, NC.Responsibilities:Work with technical and business groups to ... represent issues in a value-add wayEnsure that the data used follows the compliance , access management and control policies of the company while meeting the data… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...and self-motivation + Time management skills + The R2 Corporate Functions Advisory Analyst will provide day… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk ... function that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** **Wells Fargo is seeking an Analyst to lead the execution of Recovery Plan forecasting. These forecasts intended to show the firm's behavior ... forecasting models/methodologies + Collaborate with various teams, including Liquidity, Capital, Corporate Development, LOB Finance teams, RMG, RRPO, BSIRRM, FRM, … more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Portfolio Management Analyst to join our Corporate Debt Finance team. The Corporate Debt Finance (CDF) team provides capital to ... including monthly reports and financial statements + Reviewing borrowing bases for compliance with loan covenants and reviewing quality / data integrity of… more
- Lowe's (Mooresville, NC)
- …This role has potential for conversion into the full-time **Merchandising Analyst ** for those that successfully complete the internship and required education. ... And qualified interns will be eligible for Lowe's housing benefit. **Merchandising Analyst Internship** + Drives the planning, preparations and execution of key… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") supports and facilitates new revenue ... client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group is also… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") structures, underwrites and closes ... spreads and monitoring of financial trends, annual client reviews, covenant compliance analysis, risk rating and underwriting exceptions analysis. **Essential Duties… more
- Deloitte (Charlotte, NC)
- …risk and engagement timeline + Contribute to the proposal development process + Corporate Compliance : Provide consulting services for the modern compliance ... Deloitte Risk & Financial Advisory Analyst - Compliance and Finance Do you thrive in times of disruption? Have a passion for turning challenges and opportunities… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Honeywell (Charlotte, NC)
- As a Senior Audit and Compliance Analyst here at Honeywell, you will play a critical role in managing audit and compliance administration of employee ... programs. You will be responsible for analyzing benefits data, ensuring compliance with regulations, and providing recommendations to enhance the overall benefits… more
- Truist (Charlotte, NC)
- …client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group will also ... of the portfolio with responsibilities including financial statement spreads, covenant compliance analysis and other activities as directed. 6. Works closely with… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Required Qualifications:** + 2 Years experience ... in retail or merchandising + Experience in Microsoft Office (Word, Excel, Outlook & PowerPoint) **Preferred Qualifications:** + Bachelor's Degree In Business, Analytics or related field; or equivalent combination of education and relevant experience. **About… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Required Qualifications:** *Bachelor's Degree in ... Business, Analytics or related field; or equivalent combination of education and relevant experience. *2 Years Experience in retail or merchandising *Strong communication skills, both written and oral *Ability to be organized and capability to multitask in a… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. Required Qualifications: *Bachelors Degree in ... Business, Analytics or related field; or equivalent combination of education and relevant experience. *2 Years Experience in retail or merchandising *Strong communication skills, both written and oral *Ability to be organized and capability to multitask in a… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the ... + Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Serves as...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… 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, ... will be doing + Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. + Analyze and determine the… more
- Anywhere Real Estate (Charlotte, NC)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, ... TPRM compliance , and is forward-facing to the full GIS team. They will be provided with on-the-job training and will be important contributors to various data… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking talent to join the 2025 Finance Rotational Analyst Program within the Finance organization. Learn more about the career areas and ... groups: Commercial Banking Finance, Consumer, Small and Business Banking Finance, Corporate and Investment Banking Finance, Wealth & Investment Management Finance,… more
