- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's ... over reporting by performing testing of information technology (IT) automated internal controls over financial and regulatory reporting that are designed to… more
- Compass Group, North America (Charlotte, NC)
- …tracking etc. + Ensure financial and accounting processes have appropriate controls to optimally manage control risk, assisting with the execution of ... the bar. Job Summary: Reporting to the VP of Controls , The Internal Controls Analyst ...with colleagues across the organization to support a robust internal/ financial risk and control environment by providing… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight ... the company's on-going objective of maintaining an industry leading financial and regulatory reporting control environment and...& Company's COSO and SOC based policies for internal controls over financial . regulatory and SOC reporting.… more
- Black & Veatch (Charlotte, NC)
- **Project Controls Analyst - **hybrid Date: Jan 6, 2025 Location: US US Company: Black & Veatch Family of Companies **Together, we own our company, our future, ... Cost Management or a combination. Under general supervision, performs project controls assignments according to training, capability and experience. With additional… more
- Truist (Charlotte, NC)
- …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 ... exams that assess the effectiveness of sales practices and related controls . + Performs comprehensive and risk-based monitoring for assigned business unit(s)… more
- Truist (Charlotte, NC)
- …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 ... units for compliance monitoring processes. Provide support for compliance and control specific projects, internal control testing, regulatory exams, internal… more
- City National Bank (Charlotte, NC)
- …quality, scalability, and risk management goals. The Business Process Analyst Lead will work with Business Control Officers (BCOs), outside consultants, ... *BUSINESS PROCESS ANALYST LEAD * WHAT IS THE OPPORTUNITY?...user training to ensure sustainability of enhanced processes and controls . * Assist with remediating process and control… more
- US Bank (Charlotte, NC)
- …Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and Enterprise Financial Crimes Compliance (EFCC) RCSA Programs. + Lead projects and/or ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...business process and work with business lines on developing controls for the ECRA, EFCC RCSA and RCSA, as… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate effective challenge....related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic… more
- AIG (Charlotte, NC)
- …multichannel distribution network. How you will create an impact As a Data Standards Lead Business Analyst , the role will be responsible for enhancing and ... Data Standards Lead Business AnalystWho we are American International Group,...and other key metadata in Collibra. + (c)working with Controls team to facilitate compliance. + (d)working with IT… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …Our client, a leading manufacturing company is seeking a highly skilled Senior Financial Analyst with expertise in project finance and percentage of completion ... our growing portfolio of projects. Position Summary: The Senior Financial Analyst will play a crucial role...percentage of completion. Provide input on capital expenditures, cost controls , and financial planning for new and… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Capital Markets Senior Financial Analyst **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support ... service and to meet project deadlines. **Job Description** + Lead the execution of more complex Broker financial...training resource tools and material in support of continuous Analyst development + Performs quality control reviews,… more
- Honeywell (Charlotte, NC)
- …functions and operations, supporting the company's business objectives. THE POSITION As a Lead IT Analyst - SAP Functional (Finance) here at Honeywell, you ... managing and optimizing our SAP Finance systems to ensure efficient and accurate financial operations. Your knowledge of SAP Finance modules and your ability to… more
- Honeywell (Charlotte, NC)
- As a Lead SAP Project Systems Analyst here at Honeywell, you will be responsible for development and overseeing the SAP solution for financial aspects of ... S4 Project system (PS) and other related modules like financial accounting (FI) and Controlling (CO). Leveraging your experience...US PERSON REQUIREMENTS: Due to compliance with US export control laws and regulations, candidate must be a US… more
- Citigroup (Charlotte, NC)
- …embarked on a multi-year Finance Transformation initiative to implement a new Global Financial Accounting and General Ledger platform that provides a daily ledger in ... Operating Model. The outcome will be a robust global process, governance, and controls to ensure consistent and materially accurate, complete, and timely ledger data… more
- Fifth Third Bank, NA (Charlotte, NC)
- …any such payment based upon company, line of business and/or individual performance. Financial Crimes Analyst Senior Total Base Pay Range 60,100.00 - 123,200.00 ... 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
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting as a critical… more
- Insight Global (Stanley, NC)
- …engineering, Project Management, Finance, or Business Administration 5 years of project controls or cost analyst experience Experience with MS Project/MS Office ... Job Description The Project Controls Specialist is responsible for managing all phases of project planning and execution to ensure project success. This includes… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... are guided by a common purpose to help make financial lives better through the power of every connection....LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This… more