- Compass Group, North America (Charlotte, NC)
- …continue to raise the bar. Job Summary: Reporting to the VP of Controls , The Internal Controls Analyst is an exciting opportunity for a candidate with a ... strong financial / internal controls background to join...with colleagues across the organization to support a robust internal / financial risk and control environment… more
- 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 maintenance ... of an effective system of internal control over reporting by performing testing...reporting by performing testing of information technology (IT) automated internal controls over financial and… more
- Wells Fargo (Charlotte, NC)
- …and oversight of Wells Fargo & Company's COSO and SOC based policies for internal controls over financial . regulatory and SOC reporting. + Strategic ... multiple priorities. + Practical experience with SOC reporting. + Practical experience with internal controls over financial reporting. + BS/BA degree or… more
- Truist (Charlotte, NC)
- …units for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, Internal audits/reviews, training, ... are not limited to, monitoring or testing of key controls , monitoring of key indicators relative to other risk...to promote ethical conduct and compliance. + Participate in internal audits, compliance reviews, and regulatory exams that assess… more
- Truist (Charlotte, NC)
- …business units for compliance monitoring processes. Provide support for compliance and control specific projects, internal control testing, regulatory exams, ... 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… more
- Bank of America (Charlotte, NC)
- Fixed Income Trade Control Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... the regulatory environment, legal entity strategy and the importance of robust internal controls + Inquisitive and possesses strong analytical & problem-solving… more
- US Bank (Charlotte, NC)
- …of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and Enterprise Financial Crimes Compliance (EFCC) ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and drive solutions to mitigate risks resulting from inadequate internal processes and/or controls , as well as… more
- Compass Group, North America (Charlotte, NC)
- …Apply Today! We are excited to invite qualified candidates to apply for the position of Internal Controls Analyst , reporting to the VP of Controls . This ... with colleagues across the organization to support a robust internal / financial risk and control environment,...Reporting to the VP of Controls , The Internal Controls Analyst is an… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... POSITION SUMMARY: This position is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting to the QC Manager.… 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 ... management in delivery of initiatives related to risk assessment, internal /external exam support, etc. Department Overview: Financial ...related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business… more
- Bank of America (Charlotte, NC)
- Foreign Exchange Trade Control Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....Completes accurate, timely clearing and settlement of trades with internal and external counterparties including reconciliation management and governance… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst New York, New York;Wilmington, Delaware; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... by a common purpose to help make financial lives better through the power of every connection....across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment… more
- Compass Group, North America (Charlotte, NC)
- …reporting monthly IFRS-compliant financial statements for the UK and various internal stakeholders. The Senior Financial Analyst will collaborate closely ... the bar. Job Summary Compass is seeking a Senior Financial Analyst - Financial Reporting...in implementing oversight initiatives to ensure compliance with key financial controls + Conduct comprehensive balance sheet… more
- Deloitte (Charlotte, NC)
- …& financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality engagement financial management ... on March 1st, 2025 Work you'll do As a Financial Analyst , you will be responsible for...and reconciliation processes and the implementation of engagement management controls . + Prepare budgets and forecasts to project and… more
- BAE Systems (Charlotte, NC)
- **Job Description** **Job Description** BAE Systems is seeking a Senior Payroll Financial Analyst with exceptional analytic skills to join our Shared Services ... for weekly and biweekly payrolls + Spot auditing key controls on a monthly basis to assess and ensure...based on position level and/or job specifics. **Sr. Payroll Financial Analyst ** **108190BR** EEO Career Site Equal… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
- Truist (Charlotte, NC)
- …Preferred Qualifications: + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's degree of MBA + Specific ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
- Bank of America (Charlotte, NC)
- Capital Management Senior Financial Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....Funding, and Global Liquidity Management (GLM), Chief Investment Office, internal control partners and regulators. Within ECM,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Works independently. + Ability to communicate effectively verbally and in writing with internal and external customers on Financial Crimes related matters + ... for the bank. + May provide customer support to internal and external customers. + Works with various business...based upon company, line of business and/or individual performance. Financial Crimes Analyst I Total Base Pay… more