- USAA (Charlotte, NC)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Data Analyst - Audit Manager** , you will be ... for this position. **What you'll do:** + Responsible for leading and executing audit data analytics for an assigned area(s) within Audit services. + Engages… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** Our dedicated ** Audit Data Analyst - Senior Auditor** participates in the development ... projects and initiatives, and adoption of analytic approaches. Owns and executes audit data analytics by understanding audit scope/objective, data … more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Data Analyst - Staff Auditor** , you are responsible for ... working with audit teams to execute audit data analytics. Assists in driving innovation in audit execution by identifying data analytics… more
- Capital One (Charlotte, NC)
- Audit Director- Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Truist (Charlotte, NC)
- …as a GCO Senior Risk Program Execution Consultant I (Professional Practice - Audit /RSCA Execution). Who is responsible for the execution and support of various risk ... regulatory change initiatives, issues management, loss events, third party, model risk, data risk and cyber risk. Utilize risk expertise to support the development… more
- US Bank (Charlotte, NC)
- …work on multiple projects concurrently. + Must be a skilled report writer and data /application analyst , who is a self-motivated learner and a team player that ... and Finance Shared Services Risk Team is seeking a skilled report developer/ analyst to manage the development and enhancement of risk reporting. In this… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... impact. Join us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in… 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 ... - Improving CFO Data Management functions for production, data governance, data change and regulatory/ audit activities **Required Skills:** + Bachelor's… more
- Bank of America (Charlotte, NC)
- Sr. Data Analyst - Global Ops Data Management Governance Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank of America, we are ... impact. Join us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst / Data Scientist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- US Bank (Charlotte, NC)
- …oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Analyst will support one of the key capabilities: ... data governance activities Preferred Skills/Experience - Thorough knowledge of Data Management / Governance and Risk/Compliance/ Audit competencies -… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to FCRM risk… 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 ... specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the ... fraud, and other financial crimes. + Monitors and analyzes transactional data for suspicious activities, unusual patterns, and potential violations of BSA/AML… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent testing...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
- CBRE (Charlotte, NC)
- …and external customer inquiries concerning performance reports and project tracking system data . Audit , solicit, and report on key performance indicators. ... Construction Project Management Analyst : NY, NY- Charlotte, NC- New Brunswick, NJ...P&L financials: revenue, costs, and expenses, and analyze financial data . *Understanding of existing procedures and standards to solve… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... of business systems and database management maintaining knowledge of database design, data definitions, system capabilities, and data integrity issues related to… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading financial services provider, is seeking a Finance Controls Analyst to join their team. As a Finance Controls Analyst , you will be part of ... which will align successfully in the organization. **Job Title:** Finance Controls Analyst **Location:** Charlotte, NC (In-office requirement: 3 days per week) **Pay… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... IT General Control (ITGC) testing in the access to programs and data , change management, computer operations, and systems development lifecycle domains: + Perform… more
- Honeywell (Charlotte, NC)
- As a Sr IT Analyst - SAP Security Expert here at Honeywell, you will be responsible for ensuring the security of our SAP systems and protecting sensitive data . ... SAP environment, ensuring the integrity and confidentiality of our data . KEY RESPONSIBILITIES + Work on ERP deployments architecting...CRM, ARIBA, SAP BTP platform & exposure to SOX audit will be a plus + Effectively design ERP… more