- Creative Financial Staffing (Charlotte, NC)
- …career development. Compliance and Control : Establish and uphold internal financial controls , policies, and procedures. Ensure compliance and reduce risk. ... and manage the Finance team to support the business's financial strategy. Lead a team of 3...of experience as a Director of Finance/Accounting or Senior Financial Manager/ Analyst . Strong interpersonal, communication and presentation… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within the Enterprise ... Controls and Oversight group will have enterprise-wide exposure to...and in the aggregate, and the impact to internal control over financial reporting + Build relationships… more
- City National Bank (Charlotte, NC)
- ** LEAD IT RISK ANALYST ** **WHAT IS THE OPPORTUNITY?** The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, ... risk mitigation in a complex technical environment. As the Lead IT Risk Controls Analyst ,...landscape -- threats, trends, technologies + Demonstrated knowledge of financial regulation and control frameworks applicable to… more
- Wells Fargo (Charlotte, NC)
- …inclusion in the workplace. **About this role:** Wells Fargo is seeking **Senior Lead ** **Data Management Analyst ** in Data Management and Insights (DMI) ... 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...with organizational priorities. + Recommend remediation of process or control gaps that align to management strategies. + Strategically… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Compliance Testing Lead Analyst is responsible for the execution of testing activities within ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...review and oversee an effective risk management framework. The Lead Analyst is responsible for test execution… more
- Wells Fargo (Charlotte, NC)
- … Owner Delegate for CI-Owned controls + Partner with CI SMEs, Business Control Management, and CDAI Issue Management Lead , to assess controls for ... Wells Fargo is on the lookout for a Senior Lead Data Management Analyst specializing in Customer...identified + Partner with BCM to ensure all CI-owned Controls adhere to Internal Control Policy requirements… more
- Truist (Charlotte, NC)
- …to address the privacy risk within the change initiative. The Privacy Change Risk Lead Analyst will be required to understand, analyze, and apply privacy risk ... process and control recommendations, utilizing policies, procedures, and standards as guidance. The Lead Analyst will also be asked to: * Work in a direct or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Technology as a part of The Enterprise Data Loss Prevention (EDLP) Solutions ... + Work with tools, such as, Symantec DLP, Cloud SOC, ICA Risk Fabric + Lead and support enterprise transition to next-generation cloud-based DLP solutions + Lead … more
- Equitable (Charlotte, NC)
- Employee Benefits- Technology Strategy Claims Lead Analyst ( 2400007L ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED ... will help unlock your potential? The Technology Strategy Claims Lead Analyst will serve as a ...the release scope, schedule and quality. Manage the change control process and identify non-standard requests. + Coordinate and… more
- Truist (Charlotte, NC)
- …organizational changes, regulatory requirements and business environment which may impact controls across Financial Management. 2. Drive communication between ... specifically relate to internal operating controls . Assist in updating controls , policies, procedures, and risk/ control documentation. 4. Participate in the… more
- USAA (Charlotte, NC)
- …they require to effectively manage the business. As a dedicated Business Strategy Analyst Lead , you will use quantitative and qualitative analysis to provide ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are currently seeking a dedicated Business Support Analyst Lead to participate in Hiring Our Heroes (HOH) Fellowship Cohort ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more
- Compass Group, North America (Charlotte, NC)
- …its North America headquarters in Charlotte, NC as a Senior Financial Analyst with Foodbuy Accounting's Team. Responsibilities: + Lead supplier and customer ... contract review process. Includes analysis and interpretation of financial terms and documentation of proper revenue recognition. Candidate must be curiously… more
- Fifth Third Bank, NA (Charlotte, NC)
- …to dust, noise, temperature, and the like.Extended viewing of a CRT screen. Financial Crimes Analyst Senior LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... conduct complex data analysis and identify, assess and mitigate financial crimes risk. Executes policies and procedures to meet...+ Performs required tasks with minimal supervision. + May lead team meetings or conduct one-on-ones with peers or… more
- Motion Recruitment Partners (Charlotte, NC)
- …and resolve them in a timely manner. This includes coordinating system, process, control , QC/QA, and procedural changes. + Lead research and remediation with ... Data Management Analyst - FRY14 Regulatory Reporting Charlottte, North Carolina...$48.24/hr - $54.35/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Management… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... + Considerable understanding of governance, risk management, and internal control concepts + Thorough knowledge of risk/compliance/audit competencies + Strong… more
- Truist (Charlotte, NC)
- …working groups + 'Able to identify operational and privacy compliance risks, rate control effectiveness, and design controls where necessary to bring identified ... **Please review the following job description:** The Privacy Change Risk Analyst reports to the front-line data privacy organization, participating in enterprise… more
- US Bank (Charlotte, NC)
- …pull samplings; Utilize effective verbal communication of testing results to the BLQA Lead Analyst and/or Manager and for responding to and/or escalating ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Bank is seeking a Business Line Quality Assurance (BLQA) Analyst responsible for the execution of quality assurance testing… more
- Lowe's (Charlotte, NC)
- …of the key upstream and downstream process integration points. Sr Analyst , Technology Business Management works mostly independently and occasionally provides ... to support a single source Enterprise Technology Asset Inventory. Sr Analyst , Technology Business Management will work with teammates, independently and with… more
- Regions Bank (Charlotte, NC)
- …and external parties in risk management across various areas including financial reporting, stress testing, controls , policy and procedure documentation, ... of Sponsoring Organizations (COSO) framework, digital compliance, data management standards, financial statement reporting risk, internal controls , and United… more
