• Compliance and Operational

    USAA (Charlotte, NC)
    …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead- CFO to work a hybrid ... supports the Second Line of Defense's oversight of the Chief Financial Office ( CFO ) function...or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance).… more
    USAA (11/02/24)
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  • Compliance and Operational

    USAA (Charlotte, NC)
    …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior- CFO to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing...supports the Second Line of Defense's oversight of the Chief Financial Office ( CFO ) function… more
    USAA (08/31/24)
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  • Compliance and Operational

    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 under ... Prepares detailed and objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance… more
    USAA (10/18/24)
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  • CFO Risk & Data Quality Testing Lead

    Bank of America (Charlotte, NC)
    …join our team to support Global Compliance Operational Risk (GCOR) Chief Financial Officer ( CFO ) group testing portfolio. This role is ... seeking Data Quality Testing Lead works closely with Global Compliance Operational Risk (GCOR), teammates...minimum experience in financial regulatory reporting, data, compliance , or risk functions **Required Skills** +… more
    Bank of America (11/05/24)
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  • CFO Senior Legal Entity Controller

    Bank of America (Charlotte, NC)
    …+ Strong initiative and drive for results + Financial Accounting + Financial Analysis + Reporting + Risk Management + Stakeholder Management + Continuous ... CFO Senior Legal Entity Controller Charlotte, North Carolina...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (10/31/24)
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  • Senior Finance Analyst- General Purpose Credit…

    Wells Fargo (Charlotte, NC)
    …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (11/09/24)
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  • Principal Architect - Treasury Technology

    Wells Fargo (Charlotte, NC)
    …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... and speed. **Finance Technology** is responsible for providing the Chief Financial Officer with technology...provide a competitive advantage to the organization + Understand compliance and risk management requirements for supported… more
    Wells Fargo (10/31/24)
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  • Senior Financial Officer

    Truist (Charlotte, NC)
    …III will serve as a strategic advisor to the Chief Information Officer ("CIO") providing decision support through financial forecasting and establishing ... to downstream reporting groups. 2. Identifies and resolves technical, operational , risk management, business, and organizational challenges. Understands… more
    Truist (10/02/24)
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  • MCaaS Extended Workforce Solutions Senior Manager

    Deloitte (Charlotte, NC)
    …will show our clients that we serve more than HR organizations-from the CEO to the CFO , Risk Manager to Business Unit leader-and that we deliver on our issues ... role focuses on designing workforce management services and tools that enhance operational efficiency, compliance , and agility for client organizations, and the… more
    Deloitte (10/31/24)
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  • Quality Assurance Lead for Global Regulatory…

    Bank of America (Charlotte, NC)
    …Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
    Bank of America (09/25/24)
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  • Quality Assurance Specialist for Global Regulatory…

    Bank of America (Charlotte, NC)
    …Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
    Bank of America (09/25/24)
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