- 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 ... serving as a finance partner to specified Lines of Business (LOBs) and providing financial analysis and...requirements, and handle all compliance and audit requests. Sr. Financial Analyst will be expected to work… 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 ... serving as a finance partner to specified Lines of Business (LOBs) and providing financial analysis and...Finance division to ensure integrity of the financials, sound controls , and efficient and effective procedures + Supports new… 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 ... serving as a finance partner to specified Lines of Business (LOBs) and providing financial analysis and...Finance division to ensure integrity of the financials, sound controls , and efficient and effective procedures + Supports new… 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 ... Providing meaningful assessments of business process automated controls in scope for financial , risk, and...+ Perform COSO control testing of key business process automated controls , including design effectiveness… more
- Duke Energy (Charlotte, NC)
- …interface with business and regulatory personnel and ensure accurate monthly financial reporting and collaborate with the business to find process ... + Prepare financial schedules required to meet monthly and quarterly business unit data requests from Corporate Accounting. + Assist in the preparation and… more
- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS ANALYST SENIOR-...the business line. * Provide guidance on Control Standards to ensure compliance-related controls are ... will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business...Responsible for the support in development and implementation of control -related assessments, programs, development of controls to… 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
- 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 ... Learn more about our career areas and lines of business at wellsfargojobs.com . **In this role, you will:**...expertise in governance and internal control over financial reporting or information technology governance and controls… more
- Equitable (Charlotte, NC)
- Branch Support Analyst - Licensing and Controls (Strong Entry-Level Role) ( 2500001V ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : ... and Registration records. + Function as an information resource and quality control . + Under general supervision, enter, update and maintain all records regarding… 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)
- Recon Governance Control Reporting 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....end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded… 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
- Truist (Charlotte, NC)
- …Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific ... a deeper understanding of concepts and principles of the business to produce relevant financial analysis and...to internal operating controls . Assist in updating controls , policies, procedures, and risk/ control documentation. Manage… 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 ...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial … more
- City National Bank (Charlotte, NC)
- …goals. The Business Process Analyst Lead will work with Business Control Officers (BCOs), outside consultants, technical teams and other stakeholders to ... * BUSINESS PROCESS ANALYST LEAD* WHAT IS...of the fundamental principles of banking, project management, and business control work * Minimum of 2… more
- Duke Energy (Charlotte, NC)
- …accounting support as needed + Understand and maintain proper business and financial processes to ensure adherence to internal controls and policies + ... work, and competitive pay and benefits. Job Summary The Financial Analyst II is responsible for supporting...for supporting the capital reporting, budgeting, forecasting and providing financial analysis for the Natural Gas Business … 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
- 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
- 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
- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst - AML, Trade...Skills & Experience** + 4+ years of risk management, business controls , business operations, compliance, ... Financial Services Company is looking for a Financial Crimes Analyst - AML, Trade Finance...market-appropriate manner. + Ability to think with a risk control mindset. + Strong verbal, written, and interpersonal communication… more