- Black & Veatch (Charlotte, NC)
- ** Project Controls Analyst - hybrid ** Date: Aug 27, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our ... or Cost Engineering or a combination. Under general supervision, performs project controls assignments according to training, capability and experience.… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... escalating to necessary stakeholders, and assisting with action plans to implement/enhance controls where gaps may be identified. The Analyst will work… more
- TEKsystems (Charlotte, NC)
- …action plans and drives execution. May manage teams to achieve process or project objectives. Processes are within a product or service delivery within a single ... directed toward improving a single business, product, or function. Operational Analyst responsible for defining and analyzing system problems; designing and testing… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... and draw information/data workflow diagrams + Ability to work in a large project environment. + Ability to mock-up dashboards/charts for user review on requirements… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... and non-relational database systems housed on both on-premise and off-premise ( hybrid ) platforms + Connects provisioned data across multiple sources and performs… more
- Deloitte (Charlotte, NC)
- …may require: + Ability to demonstrate understanding of business processes, internal control risk management, IT controls , and related regulatory and compliance ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...improve the effectiveness of governance and financial and operational control processes, offer recommendations to improve operations, assist clients… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the administration and execution ... maintain, review, and oversee an effective risk management framework. The Lead Analyst is responsible for projects and/or activities that confirm compliance with… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Compliance and Finance Do you thrive in times of disruption? Have a passion for turning challenges and opportunities ... into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have...while building your professional skills in a variety of project experiences. Our Deloitte Risk & Financial Advisory practice… more
- US Bank (Charlotte, NC)
- …manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have triggered based ... to include fraud, terrorist financing, structuring, any other financial risk.The Fraud Analyst determines if activity is reasonable for the customer or warrants… more
- Compass Group, North America (Charlotte, NC)
- …as we continue to raise the bar. Job Summary: The Sr. Financial Analyst is primarily responsible for the coordination of the external financial statement audit ... will assist with researching technical accounting matters and facilitating internal control reviews. This position reports to the Manager of Technical Accounting… more
- Motion Recruitment Partners (Charlotte, NC)
- Power Apps Data Analyst charlotte, North Carolina ** Hybrid ** Contract $69.5/hr - $73.11/hr Outstanding long-term contract opportunity! A well-known Financial ... Services Company is looking for a Lead Data Management Analyst (Alteryx and Power Apps Data Analyst )...) in Charlotte, NYC/NJ, Minneapolis, Tempe, or St Louis ( Hybrid ). Work with the brightest minds at one of… more
- US Bank (Charlotte, NC)
- …Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success of our ... by CFTC regulation and industry practice. - Inform policies, procedures, and controls to minimize regulatory exposure. - Identify gaps and implement solutions that… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated Quantitative Risk Analyst II, you will provide risk management support for a line of business or ... identify risks and gaps in existing or proposed processes. Monitors the risk and control environment to ensure that exposures are kept at acceptable levels and may… more
- Wells Fargo (Charlotte, NC)
- …in either IT operations, IT infrastructure or the Software Delivery Lifecycle + Project Mgt, Risk & Control frameworks, business experience + Experience with ... this role:** Wells Fargo is seeking an IAM Initiatives Analyst that will be part of the Identity and...risk, roadblocks, and resource needs for IAM risk & control commitments. + Lead the strategy and resolution of… more
- Anywhere Real Estate (Charlotte, NC)
- The primary function of the Account Analyst is to accurately audit supplier invoices in order to make timely payment to the supplier and timely billing to the ... with suppliers, coordinating activities with other accounting teams, and ad hoc project work. **Areas of Focus:** + Global Accounts Payable **Major Duties and… more
- Wells Fargo (Charlotte, NC)
- …metrics as well as the related processes and policies, including risk and controls . For additional information on this line of business, refer to the external ... new initiatives + Collaborate and consult with managers, stakeholders, scrum masters, project managers, and delivery team to resolve issues and achieve project… more
- US Bank (Charlotte, NC)
- …allocation, and impact assessment against peer organizations. - Participating in project -based work related to implementation of changes in regulatory rules and ... other business functions on the rule change implementation. - Ad hoc and project work to assessing industry impact of proposed changes to regulatory capital rules… more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls - Basic knowledge of Risk/Compliance/Audit competencies - Strong ... analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills - Proficient computer… more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk/Compliance/Audit competencies - Strong ... analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills - Effective… more
- Wells Fargo (Charlotte, NC)
- …technical support, scheduling and governance models + Direct the daily Risk and Control flow of operations, focusing on policies, procedures, and work standards to ... for individuals + Provide support for end user and project related requests + Ability to partner with peer...eligible for Visa sponsorship + This position offers a hybrid work schedule **Posting Locations:** + 1525 WT Harris… more