- TD Bank (Charlotte, NC)
- …to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to… more
- Kiewit (Raleigh, NC)
- …accounting and finance related functions. Each project at Kiewit is run like a small business , with the Financial Analyst concentrated on critical tasks such ... Are you interested in helping be responsible for the business management of projects ranging from $1 million to...profound impact on our company culture every day! The Financial Analyst is an entry level role… 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
- TD Bank (Charlotte, NC)
- …**Line of Business :** Finance **Job Description:** **Department Overview:** US Treasury ** Financial Analyst III** is a member of TD's US Treasury Internal ... Controls team, whose objective is to supplement ... Analyst III provides planning, forecasting, reporting and financial analysis support for assigned line(s) of business… more
- Truist (Charlotte, NC)
- …+ Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . + Master's degree in Business Administration. + Specific ... review the following job description:** Serve as a strategic business partner within Accounting & Financial Reporting,...policy. + Provide first line execution and oversight for financial reporting controls and risk for Finance… 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 of information technology...line of business and enterprise functions on financial reporting or information technology governance, and controls… 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)
- …**Preferred Qualifications** + Solid knowledge of risk management principles and controls , broad-based businesspractices, and understanding of business process ... are not limited to, monitoring or testing of key controls , monitoring of key indicators relative to other risk.... + Performs comprehensive and risk-based monitoring for assigned business unit(s) as delegated including all tasks involved in… 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. 1. Performs comprehensive and risk-based monitoring for assigned business unit(s) as delegated including all tasks involved in… 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) ... risk in business process and work with business lines on developing controls for the...Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment (BLCE) Policy, RCSA… more
- Pfizer (Rocky Mount, NC)
- …of end-to-end processes as they impact the financials. You will keep accurate financial controls and reporting for compliance purposes and deliver insightful ... will use your financial expertise to undertake financial , accounting, and internal controls activities at...shareholders. **How You Will Achieve It** As the Senior Financial Analyst , you will support month-end-close activities,… more
- Applied Research Associates, Inc. (Raleigh, NC)
- …for access to classified information.** **What you'll do as a Staff Program Control Analyst :** + Manage project budgets and spending. + Perform budget ... projections and providing quarterly updates for division management. **Staff Program Control Analyst Requirements:** + Bachelor's Degree in Accounting, Finance,… 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
- Bank of America (Charlotte, NC)
- Foreign Exchange Trade Control 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....and over the counter derivatives across multiple lines of business , and cross- business functional support through the… more
- City National Bank (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
- US Bank (Charlotte, NC)
- …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 ... One. **Job Description** The **_Payment Services Reporting and Project Quality Control Analyst_** is responsible for working collaboratively amongst each group in… 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
- 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
- Bank of America (Charlotte, NC)
- Capital Management - Senior Financial 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....provide supervision to a small staff. Supports achievement of business goals by working on more complex activities or… more
- Gemini 3 Group (Cherry Point, NC)
- Financial Analyst III (Cherry Point, NC) Job Title and location: Full time Financial Analyst III (Cherry Point, NC) Company mission: The Gemini 3 Group ... as an SBA 8(a)-certified and Economically Disadvantaged Women-Owned Small Business . We provide a team of committed, empowered and...Job Summary/Purpose: The Gemini 3 Group is seeking a Financial Analyst III to support the Fleet… more