- Equitable (Charlotte, NC)
- Senior Financial Controls Associate - IT...and motivated professional to join our organization as a Senior Financial Control Associate ... automated controls and CUECs * Experience with applying appropriate control frameworks (COSO, COBIT, etc.) * Strong analytical, communication, and interpersonal… more
- American Express (Charlotte, NC)
- …will you make an impact in this role?** The objective of the Technology Control Management Associate - Risk Assessments Control Assessments and Reporting team ... across numerous business units, functional areas, and geographies is required ** Associate - Risk Identification, Assessments, Control Testing and Reporting… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... operational, financial , and administrative processes to assess risk, internal control , and the overall effectiveness and efficiency of the process. + Obtain… more
- Cherry Bekaert (Charlotte, NC)
- …GRC, IT, Internal Audit, Cybersecurity, or Compliance teams to join us as a ** Senior Associate ** with the flexibility to sit in multiple offices throughout our ... Associates support the delivery of consulting and attestation services. As a Senior Associate you will help understand client needs, perform gap assessments,… more
- Capital One (Charlotte, NC)
- Senior Associate , Product Management - Digital Access & Onboarding Are you passionate about improving operational experiences and driving efficiency? Join our ... CML Digital Access & Onboarding team as a Senior Associate , Product Manager. In this role,...solutions for clients, build a world class team of financial advisors, and enable a market-leading operation for the… more
- Capital One (Charlotte, NC)
- Senior Associate , Product Management - Client Acquisition & Management Experiences Product Management at Capital One is a booming, vibrant craft that requires ... cutting-edge AI innovation. Your work will directly unlock massive associate efficiency, drive growth and improve the CML Bank's...solutions for clients, build a world class team of financial advisors, and enable a market-leading operation for the… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...helping various first line divisions to design effective sanctions controls and/or remediate any potential control weaknesses… more
- Coinbase (Charlotte, NC)
- …and management processes. *What you'll be doing (ie. job duties):* * The Senior Associate of Regulatory Change Management (RCM) will support the management, ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Grant Thornton (Charlotte, NC)
- As a Business Consulting Senior Associate , you'll be responsible for business process analysis, requirements definition efforts for remediating gaps, cost and ... comply to business needs. This role looks beyond just control points and focuses on Process Optimization changes that...of our full solution + Team with partners and senior managers on proposals and business development calls +… more
- Coinbase (Charlotte, NC)
- …to be the most trusted counterparty through responsible growth and prudent operational controls . *Nice to haves:* * Background in financial services, digital ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce… more
- Compass Group, North America (Charlotte, NC)
- …our clients, business partners and fellow associates. **Job Summary** The Quality Control Analyst - NT Support is responsible for analyzing complex trending, ... maintaining system integrity, and calculating financial impact data validations to support accurate month-end ...Time Off (varies by site/state) + Personal Leave + Associate Shopping Program + Health and Wellness Programs +… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Compass Group, North America (Charlotte, NC)
- …as we continue to raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls , the Risk & Controls Senior Analyst is an exciting opportunity ... Control Matrices (RACMs). + Collaborate with process and controls owners to obtain process understanding, documenting the process...CPA or CIA. + 4-5 years of experience in financial controls , internal audits, SOX audits, risk… more
- Compass Group, North America (Charlotte, NC)
- …company as we continue to raise the bar. **Job Summary** **Job Description:** The Senior Financial Accountant position plays a critical role in ensuring accurate ... sector activity. This position will partner closely with Technical Accounting, Financial Reporting & Compliance, other Corporate departments, and Sector Finance.… more
- Truist (Charlotte, NC)
- …accounting and reporting for highly complex transactions. Responsibilities include accurate financial reporting and adequate internal controls , preventing or ... leadership, auditors and regulators** 7. Proactively provide counsel to senior leaders and financial management on complex...relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... impactful work for the enterprise. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Audit team, with a specific… more
- Capital One (Charlotte, NC)
- …great customer focused advocates to join the team. We are currently searching for a Senior Associate , Client Service. At the Principal Associate level, you ... Principal Associate , Client Services Are you looking for a...of CS strategy, and identify opportunities to improve internal controls , processes, and procedures. + Serve as process managers… more
- Wells Fargo (Charlotte, NC)
- …corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with ... Credit Sales & Trading. **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to support Corporate & Investment Banking Model Governance… more
- Compass Group, North America (Charlotte, NC)
- …Efficient utilization of capital investment + Sound inventory management + Ensure sound financial control throughout the region and work closely with the ... partner to the VP of Finance. + Manage and control the annual budgeting process and assist with the...EXPERIENCE:** + Minimum of five (5) years in a Senior Financial role within a Service or… more
- Nuveen Investments (Charlotte, NC)
- The Taxable Fixed Income Team is seeking a Senior Investment Grade Corporate Trader to facilitate the purchases and sells of Fixed Income securities in the name of ... movements and the trading environment, including technical dynamics. + Controls trading costs. + Engages in broker-to-client communications, business development… more