- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function ... control infrastructures + Assign and review the work of Financial Control Analysts + Assist with projects impacting the team, including identification of… more
- City National Bank (Charlotte, NC)
- ** SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control ... meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback...equivalent + Minimum 5 years within or related to financial services **Skills and Knowledge** + Preferred certifications: CRM,… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst -...Regulatory Reporting (GRR) team is part of the CFO-Global Financial Control organization. Our purpose is to ... by the Federal Reserve, OCC, FDIC and other regulators. This Regulatory Reporting Senior Financial Analyst position will be responsible for executing… more
- ASSA ABLOY (Charlotte, NC)
- Career Opportunities: Senior Financial Reporting Analyst (32015) Requisition ID 32015 - Posted - LUXER Corporation - Luxer Group - Charlotte (2745 Whitehall ... cost accounting principles and inventory management. This position involves detailed financial analysis, cost tracking, inventory control , and budget management… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team ... in Finance responsible for testing business process controls covering financial , regulatory, and non- financial reporting risks. `...this role, you will:** + Supervise and review the control test work of other control testing… more
- Bank of America (Charlotte, NC)
- Program Governance Sr. Financial Analyst - Financial & Regulatory Reporting Control Oversight 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. Responsible Growth is how we run our company… more
- Compass Group, North America (Charlotte, NC)
- …as a company as we continue to raise the bar. Job Summary: The Sr. Financial Analyst is primarily responsible for the coordination of the external financial ... will assist with researching technical accounting matters and facilitating internal control reviews. This position reports to the Manager of Technical Accounting… more
- USAA (Charlotte, NC)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- Bank of America (Charlotte, NC)
- Liquidity Senior Analyst - Traded Products Liquidity Management Charlotte, North Carolina;New York, New York **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....market cycles, as well as, periods of stress. The Senior Analyst will be a member of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Operational Due Diligence Analyst - Global Manager Research for Operational Due Diligence as part of Wealth ... visits and calls with potential investment managers to evaluate their overall control environment and perform a thorough operational risk assessment of the firm… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + A Master of Business Administration (MBA), Chartered Financial Analyst (CFA), or comparable professional designation + Leadership ... **About this role:** Wells Fargo is seeking a Senior Lead Treasury Analyst who will...in the Company's businesses, while also ensuring a satisfactory financial cushion exists to protect against unforeseen stresses in… more
- Wells Fargo (Charlotte, NC)
- …potential to expand to other banking products. In this role, the Treasury Senior Analyst will perform liquidity stress testing, risk management and optimization ... **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to join our...and Regulatory Reporting processes and governance Enhance the team's control environment by identifying and remediating operational risk and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst to join the Branch Banking FP&A team within Consumer and Small Business Banking (CSBB). This ... control processes. This position requires strong communication and financial technical skills with ability to analyze data developing business insights,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an IAM Initiatives Analyst that will be part of the Identity and Access Management Initiatives team that provides ... to report on open risk, roadblocks, and resource needs for IAM risk & control commitments. + Lead the strategy and resolution of complex current and emerging risks… more
- OneMain Financial (Charlotte, NC)
- OneMain Financial is looking for a Senior Strategy Analyst to join our Card Analytics team in Charlotte, NC or Wilmington, DE. This is an exciting ... develop, test, and execute new strategies. + Implement quality control processes to ensure data accuracy. + Continually enhance...Wilmington, DE or Charlotte, NC **Who we Are** OneMain Financial (NYSE: OMF) is the leader in offering nonprime… more
- Bank of America (Charlotte, NC)
- …Global Risk Analytics (GRA) organization has a high impact opportunity for a Senior Quantitative Financial Analyst within its Consumer Loss Forecasting ... loss forecasting capabilities and ensure a strong end-product for stakeholder consumption. The Senior Quantitative Financial Analyst interacts with a wide… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...with Technology & Operations Services, Compliance, Legal, Risk & Control and business line managers to ensure transparent and… more
- Huntington National Bank (Charlotte, NC)
- …Strategy organization (first line of defense) is seeking a Finance Segment Risk Analyst to join its Segment Risk Team, which is responsible for administering risk ... and sustainable solutions to gaps in process, role clarity, risk identification, control environment design and refinement, training and change management. The ideal… more
- Truist (Charlotte, NC)
- …Portfolio Managers within the Hospitals/Not for Profit segment, including analyzing financial statements and projections, utilizing financial models and ... nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with...data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control… more
- Truist (Charlotte, NC)
- …units for compliance monitoring processes. Provide support for compliance and control specific projects, internal control testing, regulatory exams, internal ... unit representatives to determine appropriate corrective action plan. + Identify control weakness or key indicators exceeding risk limits. Coordinating mitigation or… more