- 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 ... business process automated controls in scope for internal controls over financial reporting...of control deficiencies and their impact to internal control over financial reporting… more
- TEKsystems (Charlotte, NC)
- W2 Only- Financial Controls Analyst with SQL... Skills controls , sql, finance, Data analysis, Financial analysis, Internal control , Audit Pay ... participating in tracking for a Project related to Key Control Issue Remediation in the Forecasting Process. You will...on design, execution, and tracking of key and non-key controls to identify and remediate data quality or integrity… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... management in delivery of initiatives related to risk assessment, internal /external exam support, etc. Financial Crime Risk...related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business… more
- BWX Technologies, Inc. (Charlotte, NC)
- …analyzes weekly, monthly, quarterly and annual financial reports, budgets, forecasts and Internal Controls . + Manages business unit internal controls ... financial statement preparation and special projects that support TSG's internal control framework. + Performs other duties as assigned. **Required… more
- Compass Group, North America (Charlotte, NC)
- …Apply Today! We are excited to invite qualified candidates to apply for the position of Internal Controls Analyst , reporting to the VP of Controls . This ... with colleagues across the organization to support a robust internal / financial risk and control environment,...Reporting to the VP of Controls , The Internal Controls Analyst is an… more
- Equitable (Charlotte, NC)
- Analyst , Financial Crime Office ( 2500002I ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-Syracuse **Organization** : ... potential? Equitable is currently looking to hire a Compliance Analyst within the Financial Crime Office (FCO),...+ Insurance process concepts + Equitable's products, process and controls of the organization + Equitable's policy, payment and… more
- Truist (Charlotte, NC)
- …relate to internal operating controls . Assist in updating controls , policies, procedures, and risk/ control documentation. Manage and provide support for ... across the Finance division to ensure integrity of the financial data and sound controls and procedures....1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA… more
- Compass Group, North America (Charlotte, NC)
- …us as a company as we continue to raise the bar. Job Summary The Sr Financial Analyst position will play a key role in enhancing the accounting and ... functions for the Capital Assets, Cash Compliance & Controls , and Financial Reporting & Compliance teams....opportunities for personal and professional growth. As a Sr Financial Analyst , you will gain hands-on experience… more
- Deloitte (Charlotte, NC)
- …& financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality engagement financial management ... on May 1st, 2025 Work you'll do As a Financial Analyst , you will be responsible for...and reconciliation processes and the implementation of engagement management controls . + Prepare budgets and forecasts to project and… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …Qualifications:** : 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
- Truist (Charlotte, NC)
- …Qualifications: 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's degree in Business Administration. ... job description:** Complete and interpret a variety of complex financial and/or business analyses of financial ratios,...to ensure integrity of the financials and ensure sound controls and procedures. 2. Support reporting and analysis for… more
- Truist (Charlotte, NC)
- …Preferred Qualifications: + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's degree of MBA + Specific ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
- Siemens Energy (Charlotte, NC)
- …Gas Services Central Large Generator Manufacturing Business Segment is hiring an Inventory / Financial Analyst to be an integral member of this highly visible, ... and month-end closing activities, includingjournal entry postings. + Lead SOA controls for inventory, RIC testing, and support external auditing requirements (… more
- City National Bank (Charlotte, NC)
- …or equivalent experience in a consulting capacity. * Prefer experience with internal control frameworks for information technology, information security, IT ... *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior...mitigation practices. * Develops, implements and monitors appropriate EUDA controls and procedures reflecting the standards set forth in… more
- Truist (Charlotte, NC)
- …activities to support the timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data ... (FDIC) and Federal Reserve Board (FRB). Prepare and interpret financial analysis of ratios and trends to assist with...to ensure integrity of the financials and ensures sound controls and procedures. Support reporting and analysis for additional… more
- USAA (Charlotte, NC)
- …+ Demonstrated experience in testing/auditing one or more of the following areas: Financial Statements, Corporate Accounting/Finance, Internal Controls over ... seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one...functions. + 6+ years of shown experience at a Financial Institution, Big 4 Accounting Firm, Internal /External… more
- USAA (Charlotte, NC)
- …Senior Auditor** participates in the development of impactful and high-quality analytic control tests. Responsible for audit analytics, internal projects and ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...to understand the data behind key processes, risks, and controls to develop analytic control tests. Analyzes… more
- US Bank (Charlotte, NC)
- …program at the Bank. The overall MRM program is designed to provide governance and control to manage financial models and associated risks that may impact the ... 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… more
- Compass Group, North America (Charlotte, NC)
- …systems, flat files, external sources, etc. as necessary. . Analyze and communicate financial and operational data to internal customers and leadership for ... project requests as identified or assigned . Collaborate with internal teams to research and guide the accurate PnL.... Drive process improvement by Identify inefficiencies, risks, and control gaps within financial processes, working with… 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 ... gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks… more