- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's ... over reporting by performing testing of information technology (IT) automated internal controls over financial and regulatory reporting that are designed to… more
- Compass Group, North America (Charlotte, NC)
- …tracking etc. + Ensure financial and accounting processes have appropriate controls to optimally manage control risk, assisting with the execution of ... the bar. Job Summary: Reporting to the VP of Controls , The Internal Controls Analyst ...with colleagues across the organization to support a robust internal/ financial risk and control environment by providing… more
- Wells Fargo (Charlotte, NC)
- …in finance, accounting, or economics + Experience in auditing, accounting, financial reporting, or internal control functions; CPA/CIA certification preferred ... for promoting effective design and execution of governance and control routines within the Liquidity Management group that are...+ Knowledge and understanding of internal controls , particularly internal controls over … more
- Truist (Charlotte, NC)
- …will include, but are not limited to, monitoring or testing of key controls , monitoring of key indicators relative to other risk management tools and regulatory ... units for compliance monitoring processes. Provide support for compliance and control specific projects, internal control testing, regulatory exams, internal… more
- US Bank (Charlotte, NC)
- …processes and controls to ensure effective risk management framework. The Lead Analyst is responsible for test development and execution within projects ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to… more
- US Bank (Charlotte, NC)
- …Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and Enterprise Financial Crimes Compliance (EFCC) RCSA Programs. + Lead projects and/or ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...business process and work with business lines on developing controls for the ECRA, EFCC RCSA and RCSA, as… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead -CFO to work a hybrid schedule from one of our ... and activities align with applicable rules, regulations, policies, and procedures. The ECORT Analyst Lead supports the Second Line of Defense's oversight of the… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... has a high impact opportunity for a Senior Quantitative Financial Analyst within its Consumer Loss Forecasting...These efforts require thought leadership to assess and evolve control change efforts covering end to end delivery of… 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 ... assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate effective challenge....related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business… more
- Wells Fargo (Charlotte, NC)
- …is seated in the location posted on the req. We are seeking a lead information security analyst who understands security governance that has stellar analytical ... partner that likes to collaborate, consult, and enhance current controls . You understand what you do matters and the...or on material changes to an asset to influence control decisions Provide consulting on security risk assessment and… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a ... passion for turning challenges and opportunities into long-term solutions? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
- AIG (Charlotte, NC)
- …multichannel distribution network. How you will create an impact As a Data Standards Lead Business Analyst , the role will be responsible for enhancing and ... Data Standards Lead Business AnalystWho we are American International Group,...and other key metadata in Collibra. + (c)working with Controls team to facilitate compliance. + (d)working with IT… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Capital Markets Senior Financial Analyst **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support ... service and to meet project deadlines. **Job Description** + Lead the execution of more complex Broker financial...training resource tools and material in support of continuous Analyst development + Performs quality control reviews,… more
- Duke Energy (Charlotte, NC)
- …recognition for your work, and competitive pay and benefits. Job Summary: The Sr. Financial Analyst is responsible for cost management accounting, financial ... their skill sets. Special Projects + Participate as a lead or team member for various special projects or...of support. Compliance Assurance + Establish proper business and financial processes to ensure adherence to internal controls… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …Our client, a leading manufacturing company is seeking a highly skilled Senior Financial Analyst with expertise in project finance and percentage of completion ... our growing portfolio of projects. Position Summary: The Senior Financial Analyst will play a crucial role...percentage of completion. Provide input on capital expenditures, cost controls , and financial planning for new and… 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 ... to end reporting processes, and data needed to deliver accurate and complete financial reporting. + Lead implementation of complex projects and initiatives… more
- Wells Fargo (Charlotte, NC)
- …and remediate data quality or integrity issues and to identify and remediate process or control gaps + Lead the strategy and resolution of highly complex and ... **About this role:** Wells Fargo is seeking a Senior Lead on the Personal Lending Data, Analytics & Reporting...up a data management function and platform in the financial services/banking industry will be strongly considered. **In this… more
- US Bank (Charlotte, NC)
- … is responsible for effective verbal communication of testing results to the ORR Lead Analyst and/or Manager and for responding to and/or escalating significant ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...controls to ensure effective risk management framework. The Analyst is responsible for test execution within projects and… more
- Bank of America (Charlotte, NC)
- …anomalies. **Required Education & Experience** + Prior experience as a Product Strategy Lead and/or Business Analyst with a proven ability to solve complex ... Product Strategy/Business Analyst Charlotte, North Carolina;Chandler, Arizona; Newark, Delaware; Phoenix,...remediate data quality issues + Monitors the outputs of controls and investigates alerts from the control … 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 ... Preferred Skills/Experience - Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… more