- 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
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... are guided by a common purpose to help make financial lives better through the power of every connection....necessary stakeholders, and assisting with action plans to implement/enhance controls where gaps may be identified. The Analyst… more
- Wells Fargo (Charlotte, NC)
- …higher in finance, accounting, or economics + Experience in auditing, accounting, financial reporting, or internal control functions; CPA/CIA certification ... reporting to achieve consistent and efficient adherence to applicable internal control policies and procedures. + Collaborate...understanding of internal controls , particularly internal controls over financial reporting… more
- Truist (Charlotte, NC)
- …units for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, ... 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
- Insight Global (Charlotte, NC)
- …will also be the opportunity to be involved in enterprise wide trade control initiatives to automate, simplify and improve the team processes. The associate will ... also perform trade analytics to resolve trade queries and measure and control the day-to-day operating environment. The candidate will be responsible for… 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
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... Analytics (GRA) organization has a high impact opportunity for a Senior Quantitative Financial Analyst within its Consumer Loss Forecasting (CLF) team. GRA is… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and… more
- Deloitte (Charlotte, NC)
- …Projects may be aligned to the following areas and include: + Accounting & Internal Controls : Helping clients advance transparency, relevance, and the quality of ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...in litigation and helping clients manage and respond to internal and external investigations, regulatory concerns, litigation, and other… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter… 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
- Duke Energy (Charlotte, NC)
- …proper business and financial processes to ensure adherence to internal controls . Basic/Required Qualifications: + Bachelor's Degree Accounting, Economics, ... your work, and competitive pay and benefits. Job Summary: The Sr. Financial Analyst is responsible for cost management accounting, financial analysis, and… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst .to join their Financial Reporting team. This team is responsible for ... company's regulatory, Security and Exchange Commission, and other external financial reporting requirements. + Implement expertise as subject matter professional… more
- Dentsply Sirona (Charlotte, NC)
- …a difference** -by helping improve oral health worldwide. We are looking for a Financial Analyst to support our Operations sites in Molndal, Sweden and Waltham, ... Team, supporting with tasks such as inventory costing, creating financial forecasts, analyzing operational and business plans. In addition,...of audit standards with heavy emphasis on SOX and internal controls . + Strong written and oral… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to… more
- US Bank (Charlotte, NC)
- …Operational Risk Management oversees the Company's Operational Risk Framework, including: taxonomies, internal and external loss data, control programs, risk and ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be a part… more
- US Bank (Charlotte, NC)
- …Operational Risk Management oversees the Company's Operational Risk Framework, including: taxonomies, internal and external loss data, control programs, risk and ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...controls to ensure effective risk management framework. The Analyst is responsible for test execution within projects and… more
- Bank of America (Charlotte, NC)
- …cross-functional efforts to remediate data quality issues + Monitors the outputs of controls and investigates alerts from the control checks **Skills:** + ... Product Strategy/Business Analyst Charlotte, North Carolina;Chandler, Arizona; Newark, Delaware; Phoenix,...are guided by a common purpose to help make financial lives better through the power of every connection.… more