- Honeywell (Charlotte, NC)
- …Phoenix #hybrid 3:2 First 90 days in office Honeywell is actively recruiting for a Senior Trade Compliance Analyst to join our Import organization. This is ... Sr Trade Compliance Analyst or Import Compliance...duty trends KEY RESPONSIBILITIES + Draft and implement trade compliance policies, procedures, and compliance audit… more
- USAA (Charlotte, NC)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our regional ... enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of...+ 6 or more years of proven experience (internal/external audit , operational risk/ compliance testing, quality assurance). +… more
- Honeywell (Charlotte, NC)
- Senior Benefits Analyst - Canada & US Pension & 401k We are looking for an experienced, data-driven Sr. Benefits Analyst to manage our Savings, Retirement ... and Pension program administration, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... difference. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent review and testing… more
- Lincoln Financial Group (Charlotte, NC)
- …**Requisition #:** 73815 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role and eager to embrace a ... inclined to leverage their IT expertise in an internal audit environment, while focusing on an in-depth review of...risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work closely with ... or equivalent demonstrated through work experience + Knowledge and understanding of audit , regulatory compliance , or risk management. + Knowledge and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Risk Management and Governance Support Analyst ( Senior Treasury Analyst ) to join the BSIRRM product strategy ... + Ensure data quality and establish controlled processes + Collaborate with Internal Audit , Corporate Risk Management and Model Governance teams as well as outside… 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 toward ... functional liaison between the business line and the lines-of-defense including compliance and audit and potentially legal and/or regulators. - Act as subject… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support the production of stress testing analytics and reporting on the Wells Fargo ... the economic environment or the Company's operations. Treasury also provides regulators, senior leaders, and the Board of Directors with key information to support… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst .to join their Financial Reporting team. This team is responsible for overseeing ... accounting technical regulatory capital and regulatory reporting guidance. + Identify compliance and risk management requirements for supported area and may support… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation and control ... + Ensure data quality and establish controlled processes + Collaborate with Internal Audit , Corporate Risk Management and Model Governance teams as well as outside… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation, data profiling, ... and develop data profiling procedures. + Collaborate with Technology, Internal Audit , Corporate Risk Management and outside parties including regulatory agencies,… more
- Bank of America (Charlotte, NC)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... + Direct experience successfully working with second and third lines of defense (ie - compliance , audit ) to build a defensible program. + Ability to drive… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance / Audit competencies - Strong analytical, process facilitation… more
- Truist (Charlotte, NC)
- …review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring ... of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing results with… more
- US Bank (Charlotte, NC)
- …responsibilities include working with the business lines and other Technology, Risk, Compliance , and Audit professionals across the bank to evaluate processes ... as well as industry trends that impact Bank operations. - Intermediate Risk, Compliance , and Audit competencies. - Solid understanding of the business line's… more
- Bank of America (Charlotte, NC)
- …as well as develop tactical plans. Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent testing ... Sr Quantitative Finance Analyst (VP/Director) - Liquidity Model Validation Charlotte, North...technical reports for distribution and presentation to model developers, senior management, audit , and banking regulators. +… more
- United Rentals (Charlotte, NC)
- …with monthly sales and use tax compliance process: + Assist Sales Tax Senior Analyst and Manager with monthly reconciliation process, internal audit ... with United Rentals!** As a Sales & Use Tax Analyst , you will assist with company exemption certificate management...and research data for business licenses, sales tax return compliance and audits. Work with business units to ensure… more
- US Bank (Charlotte, NC)
- …a role that supports inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance . + Considerable knowledge of Risk/ Compliance / Audit competencies… more
- Bank of America (Charlotte, NC)
- …partners across the Firm. The candidate will also be a key participant in compliance , audit and regulatory testing related to the reporting schedule. **Primary ... Reporting & Governance Sr Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job...c. Fielding ad-hoc questions on reports from regulators, internal senior risk leaders, and audit partners d.… more