- USAA (Charlotte, NC)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Data Analyst - Audit Manager** , you will be ... for this position. **What you'll do:** + Responsible for leading and executing audit data analytics for an assigned area(s) within Audit services. + Engages… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** Our dedicated ** Audit Data Analyst - Senior Auditor** participates in the development ... projects and initiatives, and adoption of analytic approaches. Owns and executes audit data analytics by understanding audit scope/objective, data … more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Data Analyst - Staff Auditor** , you are responsible for ... working with audit teams to execute audit data analytics. Assists in driving innovation in audit execution by identifying data analytics… more
- Capital One (Charlotte, NC)
- Audit Director- Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Truist (Charlotte, NC)
- …as a GCO Senior Risk Program Execution Consultant I (Professional Practice - Audit /RSCA Execution). Who is responsible for the execution and support of various risk ... regulatory change initiatives, issues management, loss events, third party, model risk, data risk and cyber risk. Utilize risk expertise to support the development… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The role of Corporate Risk Data Management & Governance Data Enablement (DE) Analyst will help drive Wells Fargo Corporate Risk Data ... the Authorized Data Source (ADS) for risk data across the bank. The DE Analyst ...of relational database design and structures + Experience with audit and regulatory management or operational risk + Experience… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... impact. Join us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... - Improving CFO Data Management functions for production, data governance, data change and regulatory/ audit activities **Required Skills:** + Bachelor's… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst / Data Scientist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to FCRM risk… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the ... fraud, and other financial crimes. + Monitors and analyzes transactional data for suspicious activities, unusual patterns, and potential violations of BSA/AML… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent testing...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst . This role is an individual contributor position that's part of a team responsible ... related to non-human service account management. As a Lead Information Security Analyst , you will be responsible for partnering with technology teams to properly… more
- TEKsystems (Charlotte, NC)
- …with data management techniques and controls Skills controls, sql, finance, Data analysis, Financial analysis, Internal control, Audit Pay and Benefits The ... W2 Only-Financial Controls Analyst with SQL or Essbase. Job Description: In...of key and non-key controls to identify and remediate data quality or integrity issues and remediate process or… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... of business systems and database management maintaining knowledge of database design, data definitions, system capabilities, and data integrity issues related to… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading financial services provider, is seeking a Finance Controls Analyst to join their team. As a Finance Controls Analyst , you will be part of ... which will align successfully in the organization. **Job Title:** Finance Controls Analyst **Location:** Charlotte, NC (In-office requirement: 3 days per week) **Pay… more
- Compass Group, North America (Charlotte, NC)
- …Analyst position! In this role, you'll be responsible for processing master data changes, maintaining detailed audit trails, and collaborating with various ... a dynamic and supportive environment. Job Summary: Responsibilities: + Process master data changes for Corporate and Monthly associates. + Maintain detailed audit… more
- Honeywell (Charlotte, NC)
- As a Sr IT Analyst - SAP Security Expert here at Honeywell, you will be responsible for ensuring the security of our SAP systems and protecting sensitive data . ... SAP environment, ensuring the integrity and confidentiality of our data . KEY RESPONSIBILITIES + Work on ERP deployments architecting...CRM, ARIBA, SAP BTP platform & exposure to SOX audit will be a plus + Effectively design ERP… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst on our Data Loss Prevention (DLP) team. This Senior Information Security ... Analyst is a key role supporting our mission to...execution. + Assist with inquiries from risk partners, Internal Audit and regulatory bodies on EDLP controls and procedures… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief… more