- 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
- Black & Veatch (Charlotte, NC)
- **Project Controls Sr Analyst ** Date: Jan 16, 2025...Support for key cost control processes. **Project Controls Management:** + May lead a team of ... assigned to either a role in Planning/Scheduling, Cost Management, Project Controls Management or a combination. Under general supervision, competently performs all… more
- Black & Veatch (Charlotte, NC)
- **Project Controls Analyst - **hybrid Date: Jan 6, 2025 Location: US US Company: Black & Veatch Family of Companies **Together, we own our company, our future, ... Cost Management or a combination. Under general supervision, performs project controls assignments according to training, capability and experience. With additional… more
- Truist (Charlotte, NC)
- …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 ... for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, policies, and… more
- City National Bank (Charlotte, NC)
- …quality, scalability, and risk management goals. The Business Process Analyst Lead will work with Business Control Officers (BCOs), outside consultants, ... *BUSINESS PROCESS ANALYST LEAD * WHAT IS THE OPPORTUNITY?...user training to ensure sustainability of enhanced processes and controls . * Assist with remediating process and control… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst (" Lead Analyst ") is responsible for the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...risks as appropriate. While not a people manager, the Lead Analyst is responsible for providing oversight,… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic… more
- Honeywell (Charlotte, NC)
- …functions and operations, supporting the company's business objectives. THE POSITION As a Lead IT Analyst - SAP Functional (Finance) here at Honeywell, you ... managing and optimizing our SAP Finance systems to ensure efficient and accurate financial operations. Your knowledge of SAP Finance modules and your ability to… 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 ... timely and accurate financial reports, including regional summaries and analyses, and lead and document financial analyses projects. + Perform financial … more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst is responsible for leading and executing compliance related ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Capital Markets Senior Financial Analyst **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support ... service and to meet project deadlines. **Job Description** + Lead the execution of more complex Broker financial...training resource tools and material in support of continuous Analyst development + Performs quality control reviews,… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …Our client, a leading manufacturing company is seeking a highly skilled Senior Financial Analyst with expertise in project finance and percentage of completion ... our growing portfolio of projects. Position Summary: The Senior Financial Analyst will play a crucial role...percentage of completion. Provide input on capital expenditures, cost controls , and financial planning for new and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …testing and reporting techniques to identify, measure, and validate AML processes / controls . + Represent the Financial Intelligence Unit (FIU) by acting as ... of CRT screen. #LI-GM1 This Position is not available for immigration sponsorship. Financial Crimes Quantitative Analyst II LOCATION -- Cincinnati, Ohio 45227… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... the relevant coverage areas to improve efficiency, effectiveness, productivity and / or control . + Frequently involved in a wide range of diverse activities that… more
- Honeywell (Charlotte, NC)
- As a Lead SAP Project Systems Analyst here at Honeywell, you will be responsible for development and overseeing the SAP solution for financial aspects of ... S4 Project system (PS) and other related modules like financial accounting (FI) and Controlling (CO). Leveraging your experience...US PERSON REQUIREMENTS: Due to compliance with US export control laws and regulations, candidate must be a US… more
- Citigroup (Charlotte, NC)
- …embarked on a multi-year Finance Transformation initiative to implement a new Global Financial Accounting and General Ledger platform that provides a daily ledger in ... Operating Model. The outcome will be a robust global process, governance, and controls to ensure consistent and materially accurate, complete, and timely ledger data… more
- Fifth Third Bank, NA (Charlotte, NC)
- …any such payment based upon company, line of business and/or individual performance. Financial Crimes Analyst Senior Total Base Pay Range 60,100.00 - 123,200.00 ... conduct complex data analysis and identify, assess and mitigate financial crimes risk. Executes policies and procedures to meet...+ Performs required tasks with minimal supervision. + May lead team meetings or conduct one-on-ones with peers or… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting as a critical… 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, ... portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent...to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)… more
- TD Bank (Charlotte, NC)
- …Monitor daily auction processing and clear suspended activity Complete monthly account control reporting Complete defined and routine financial analysis to ... Business:** Enterprise Enabling Functions **Job Description:** The Business Application Analyst III provides specialized business application management guidance and… more