- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... Providing meaningful assessments of business process automated controls in scope for financial , risk, and...+ Perform COSO control testing of key business process automated controls , including design effectiveness… more
- Duke Energy (Charlotte, NC)
- …interface with business and regulatory personnel and ensure accurate monthly financial reporting and collaborate with the business to find process ... + Prepare financial schedules required to meet monthly and quarterly business unit data requests from Corporate Accounting. + Assist in the preparation and… 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
- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS ANALYST SENIOR-...the business line. * Provide guidance on Control Standards to ensure compliance-related controls are ... will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business...Responsible for the support in development and implementation of control -related assessments, programs, development of controls to… more
- Wells Fargo (Charlotte, NC)
- …+ Consult with the line of business and enterprise functions on financial reporting or information technology governance, and controls and oversight matters ... a highly motivated individual with a strong understanding of financial reporting governance and controls to join...projects and initiatives impacting one or more lines of business , risk types, or control matters +… 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 ... to, monitoring or testing of key controls , monitoring of key indicators relative to other risk...time. + Performs comprehensive and risk-based monitoring for assigned business unit(s) as delegated including all tasks involved in… 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 ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the...control and efficiency for our clients and our business . Within Operations, the Trade Control function… more
- Bank of America (Charlotte, NC)
- Recon Governance Control Reporting 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....end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... USA is a fast growing and robust US generics business , with plans to move into the innovative market...is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific ... a deeper understanding of concepts and principles of the business to produce relevant financial analysis and...to internal operating controls . Assist in updating controls , policies, procedures, and risk/ control documentation. Manage… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial … more
- City National Bank (Charlotte, NC)
- …goals. The Business Process Analyst Lead will work with Business Control Officers (BCOs), outside consultants, technical teams and other stakeholders to ... * BUSINESS PROCESS ANALYST LEAD* WHAT IS...of the fundamental principles of banking, project management, and business control work * Minimum of 2… more
- Truist (Charlotte, NC)
- …Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 3. Master's degree in Business Administration. 4. Specific ... Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 3. Master's degree in Business Administration. 4. Specific… more
- Duke Energy (Charlotte, NC)
- …'s area of support. Compliance Assurance + Establish proper business and financial processes to ensure adherence to internal controls . Accounting review + ... and competitive pay and benefits. Job Summary The Senior Financial Analyst will be responsible for accounting,...financial reporting support of the Grid Operations & Controls and Services organizations within Power Grid Operations. This… 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....model risk management across the company and for specific business units or control functions. Key responsibilities… more
- Pyrotek (Salisbury, NC)
- …our team and create, improve and innovate the everyday! The role of the Regional Financial Analyst is to provide accurate and timely financial information ... use information/data and various metrics to develop an informed and factual business case. Strong financial analytical capabilities for developing profitability… more
- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst - AML, Trade...Skills & Experience** + 4+ years of risk management, business controls , business operations, compliance, ... Financial Services Company is looking for a Financial Crimes Analyst - AML, Trade Finance...market-appropriate manner. + Ability to think with a risk control mindset. + Strong verbal, written, and interpersonal communication… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Enterprise Capital Management 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....provide supervision to a small staff. Supports achievement of business goals by working on more complex activities or… more
- Deloitte (Charlotte, NC)
- …& financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality engagement financial management ... value is in the understanding and application of engagement business and financial processes, both to individual...on March 1st, 2025 Work you'll do As a Financial Analyst , you will be responsible for… more
- Compass Group, North America (Charlotte, NC)
- …company as we continue to raise the bar. Job Summary Compass is seeking a Senior Financial Analyst - Financial Reporting and Compliance to join our team. ... financial statements for the UK and various internal stakeholders. The Senior Financial Analyst will collaborate closely with accounting teams across the… more