- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS ANALYST SENIOR - VENDORS AND APPLICATIONS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… more
- The Raymond Corporation (Charlotte, NC)
- …and Automation including Conveyor and High-Speed Sortation · Telematics Job Summary The Senior Business Analyst , CBAP® Certified, is responsible for leading ... needs are accurately captured, analyzed, and translated into effective solutions. The Business Analyst will utilize their CBAP-level expertise to drive best… 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 ... regulation and industry practice. - Inform policies, procedures, and controls to minimize regulatory exposure. - Identify gaps and...with Technology & Operations Services, Compliance, Legal, Risk & Control and business line managers to ensure… more
- First Horizon Bank (Charlotte, NC)
- …serve on cross-functional teams for brand and marketing initiatives across our lines of business . The Consumer Insights Senior Analyst will be primarily ... + Providing support to entire CX&I team by creatively approaching business objectives to drive decision making, maximize research/analytical effectiveness delivering… more
- Fifth Third Bank, NA (Charlotte, NC)
- …based upon company, line of business and/or individual performance. Financial Crimes Analyst Senior -Team Lead Total Base Pay Range 60,100.00 - 123,200.00 USD ... knowledge of financial crimes trends and typologies. + Meets regulatory and business deadlines. + Makes appropriate risk decisions related to financial crimes risk.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Controls Analyst within the Syndications Servicing team as part of Commercial Banking ... Operations Division. Learn more about our career areas and lines of business at wellsfargojobs.com . **In this role, you will:** + Act as a subject matter expert… more
- Wells Fargo (Charlotte, NC)
- …Lead implementation of complex projects and initiatives impacting one or more lines of business , risk types, or control matters + Collaborate and consult with ... highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team as a subject matter… 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)
- Senior Financial Analyst - Financial Business Support Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... job is responsible for serving as a finance partner to specified Lines of Business (LOBs) and providing financial analysis and guidance to support key decisions and… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... performing data analyses through various testing procedures and data controls which help to identify business insights...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with … more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Financial Business Support Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... Business / COOs, Corporate Treasury, Risk, HR, Business Finance, and Senior Finance leaders throughout...Finance division to ensure integrity of the financials, sound controls , and efficient and effective procedures + Supports new… more
- The Hartford (Charlotte, NC)
- …and data insights to control risk for our commercial customers. The Senior Business Intelligence Developer/Data Analyst role will be instrumental in ... solutions that provide actionable insights and support continuous improvement. The Senior Business Intelligence Developer/Data Analyst role specializes… more
- Bank of America (Charlotte, NC)
- …**Skills and Qualifications:** + Minimum 3 years experience in a Finance, data, or business analyst role, and associated subject matter expertise + Skilled at ... CFO Senior Data Analyst Charlotte, North Carolina...performing data analyses through various testing procedures and data controls which help to identify business insights… more
- Truist (Charlotte, NC)
- …of data to highlight key results. Interpret and summarize results and trends for Senior Leadership. 4. Conduct risk and control assessments to ensure the ... specifically relate to internal operating controls . Assist in updating controls , policies, procedures, and risk/ control documentation. Manage and provide… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Financial Business Support Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... serving as a finance partner to specified Lines of Business (LOBs) and providing financial analysis and guidance to...Finance division to ensure integrity of the financials, sound controls , and efficient and effective procedures + Supports new… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… 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 ...ABOUT CITY NATIONAL We start with a basic premise: Business is personal. Since day one we've always gone… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** Our dedicated **Audit Data Analyst - Senior Auditor** participates in the development of impactful and ... you'll do:** + Applies data driven continuous auditing on business audits for the Audit Services team. + Participates...to understand the data behind key processes, risks, and controls to develop analytic control tests. Analyzes… more
- Bank of America (Charlotte, NC)
- CFO - Senior Data Analyst (Traded Products) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... performing data analyses through various testing procedures and data controls which help to identify business insights...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with … 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 ... auditing activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the… more