- City National Bank (Charlotte, NC)
- ** SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business ... with all stakeholders. Attend meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate decision. + Build… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... complex projects and initiatives impacting one or more lines of business , risk types, or control matters + Collaborate and consult with peers, colleagues and… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute ... Collaborate with Technology & Operations Services, Compliance, Legal, Risk & Control and business line managers to ensure transparent and aligned objectives. -… more
- Bank of America (Charlotte, NC)
- Liquidity Senior Analyst - Traded Products Liquidity Management Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are ... and driving optimal bank-wide liquidity strategies by Lines of Business (LOBs) and legal entity in business ...market cycles, as well as, periods of stress. The Senior Analyst will be a member of… more
- Wells Fargo (Charlotte, NC)
- …potential to expand to other banking products. In this role, the Treasury Senior Analyst will perform liquidity stress testing, risk management and optimization ... **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to join our...liquidity stress testing, with a focus on understanding the business drivers as well as improving and automating processes.… more
- USAA (Charlotte, NC)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our ... procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of...and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Reporting/Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... by the Federal Reserve, OCC, FDIC and other regulators. This Regulatory Reporting Senior Financial Analyst position will be responsible for executing complex… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Operational Due Diligence Analyst - Global Manager Research for Operational Due Diligence as part of Wealth ... Learn more about the career areas and lines of business at wellsfargojobs.com . **In this role, you will:**...calls with potential investment managers to evaluate their overall control environment and perform a thorough operational risk assessment… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within ... first line of defense in Finance responsible for testing business process controls covering financial, regulatory, and non-financial reporting...this role, you will:** + Supervise and review the control test work of other control testing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst to join the Branch Banking FP&A team within Consumer and Small Business Banking (CSBB). ... findings and communicate results to Finance leaders. + Demonstrated experience creating business presentations for senior leadership. + Experience with AU… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Treasury Analyst who will lead Treasury's mitigation and compliance of Model Risk and End User ... training, military experience, education **Desired Qualifications:** + A Master of Business Administration (MBA), Chartered Financial Analyst (CFA), or… more
- Wells Fargo (Charlotte, NC)
- …IT infrastructure or the Software Delivery Lifecycle + Project Mgt, Risk & Control frameworks, business experience + Experience with Program and Project ... this role:** Wells Fargo is seeking an IAM Initiatives Analyst that will be part of the Identity and...risk, roadblocks, and resource needs for IAM risk & control commitments. + Lead the strategy and resolution of… more
- Bank of America (Charlotte, NC)
- Program Governance Sr. Financial Analyst - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, ... Program, and the Broker-Dealer and Environmental, Social & Governance (ESG) Internal Control Programs. **Line of Business Responsibilities:** + Establish and… more
- OneMain Financial (Charlotte, NC)
- OneMain Financial is looking for a Senior Strategy Analyst to join our Card Analytics team in Charlotte, NC or Wilmington, DE. This is an exciting opportunity to ... to grow account volumes and provide analytics insights for business partners and executive members **In the Role** +...develop, test, and execute new strategies. + Implement quality control processes to ensure data accuracy. + Continually enhance… more
- Huntington National Bank (Charlotte, NC)
- …Strategy organization (first line of defense) is seeking a Finance Segment Risk Analyst to join its Segment Risk Team, which is responsible for administering risk ... and sustainable solutions to gaps in process, role clarity, risk identification, control environment design and refinement, training and change management. The ideal… more
- Compass Group, North America (Charlotte, NC)
- …as we continue to raise the bar. Job Summary: The Sr. Financial Analyst is primarily responsible for the coordination of the external financial statement audit ... will assist with researching technical accounting matters and facilitating internal control reviews. This position reports to the Manager of Technical Accounting… more
- Truist (Charlotte, NC)
- …Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring programs will include, but are not limited ... from time to time. + Performs comprehensive and risk-based monitoring for assigned business unit(s) as delegated including all tasks involved in the execution of the… more
- Truist (Charlotte, NC)
- …right candidate** Perform risk management and compliance monitoring for assigned business unit/corporate function. Monitoring programs will include, but are not ... from time to time. 1. Performs comprehensive and risk-based monitoring for assigned business unit(s) as delegated including all tasks involved in the execution of… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Data Privacy Business Analyst will support business and data analyst ... with significant experience in software development 2. Four years of experience as a business analyst or related role/experience, with experience in one or more… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business :** Data & Analytics **Job Description:** The ** Senior Business Information Management Analyst ** (US) provides business ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more