- Nuveen Investments (Charlotte, NC)
- …produced by the team is used by portfolio management, marketing, client service, compliance , and other areas across the enterprise to inform investment decisions and ... new business growth. Within the Investment Performance team, the GIPS Compliance team owns Nuveen's composite performance function, including composite maintenance… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Honeywell (Charlotte, NC)
- As a Senior Benefits Analyst here at Honeywell, you will play a critical role in managing audit and compliance administration of employee benefits programs. ... You will be responsible for analyzing benefits data, ensuring compliance with regulations, and providing recommendations to enhance the...and SARs. Works with internal and external partners on compliance and other related matters. Leads a range of… more
- USAA (Charlotte, NC)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our regional ... procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... other initiatives across the bank. **Team-specific job description:** The Senior Analyst will be a member of...+ Interpret liquidity regulation and ensure documentation for firms compliance with regulatory requirements are up to date +… more
- 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 Control Officer ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- Truist (Charlotte, NC)
- …the HR functions (preferred). + Compliance experience in PII, GDPR, SOX (preferred). ** Senior Data Analyst Specific:** + 5+ years of experience in HR data ... This position is hiring for two different levels - a HR Data Analyst and a Senior HR Data Analyst . The requirements listed below are representative of… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Analyst , Business Management position will focus on supporting the vendor ... analytical skills, excellent communication abilities, and attention to detail. The Senior Analyst , Business Management provides specialized business management… more
- City National Bank (Charlotte, NC)
- **DATA GOVERNANCE ANALYST SENIOR ** **WHAT IS THE OPPORTUNITY?** The Data Governance Senior Analyst works within Data Governance function to execute a ... dashboards. + Maintains enterprise data policy for governing data and actively measures compliance to the data policy for critical data and reports. + Document… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** We are seeking a dedicated ** Senior Business Rules Analyst - Oracle EPM** . This person will have three ... translation and prescription of Oracle Cloud EPM solutions. The Senior Business Rules Analyst - Oracle EPM...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work closely with ... capital treatment of business transactions. The team regularly advises senior management on such interpretations and discussions. **Responsibilities.** + Providing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for the Data Science Organization in Cybersecurity. **In this role, you ... of defenses, to ensure CTO adherence to Wells Fargo Technology Policy, Compliance and external regulation requirements. + Proactively manage the information security… 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 ... automated controls in scope for financial and regulatory reporting + Assessing compliance with Well Fargo & Company's COSO based policies for business process… more
- ASSA ABLOY (Charlotte, NC)
- Career Opportunities: Senior Financial Reporting Analyst (32015) Requisition ID 32015 - Posted - LUXER Corporation - Luxer Group - Charlotte (2745 Whitehall Park ... Drive) - Finance - Posting Country (1) - Yes - Mid- senior level - Travel Required: 0%-10% Job Description Print Preview At Luxer One, we're committed to making life… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Regulatory Reporting Analyst to supporting our Regulatory and Basel Reporting team (RBR). The RBR team is responsible for filing ... of new or revised regulatory reporting requirements. + Ensure the compliance with requirements under the Company's Regulatory Reporting Governance & Oversight… more
- Duke Energy (Charlotte, NC)
- …to which a candidate is aligned is outlined below. Required/Basic Qualifications ( Senior Accounting Analyst ) + Bachelor's degree with major in Accounting/Finance ... departments as well as technical knowledge and research capabilities to ensure compliance with GAAP and FERC. Desired qualifications include a demonstrated skillset… 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 toward ... Reporting space. This position reports to the VP of Derivatives and FX Compliance Support and will partner with technology, operations and compliance … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Analyst in Commercial Banking to work in partnership with small deal teams that provides ... judgement while developing understanding of function, policies, procedures, and compliance requirements + General responsibilities include working with risk,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Accounting Policy Analyst to join our Accounting Policy and SEC Reporting team within the Controller's ... complex projects impacting one or more lines of business + Understand compliance and risk management requirements for supported area and may support implementation… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate, Price Intelligence ( Senior Analyst ) **Requisition Number:** 116989 - 51 **Function:** Business Support Services **Area ... future as we are, join our team. KPMG is currently seeking a Senior Associate, Price Intelligence to join our Growth and Strategy organization. Responsibilities: +… more