- Citigroup (Charlotte, NC)
- …governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a key enabler ... controls supporting regulatory and management reporting + Determine control standards required for regulatory and management reports globally taking into… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE...("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead ... practical impacts/implications to the business line. * Support on Control Standards to ensure compliance-related controls are...Bachelor's Degree * 3+ years within or related to financial services *Skills and Knowledge* * 3 years in… more
- Black & Veatch (Charlotte, NC)
- **Project Controls Analyst ** Date: Mar 12, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... Cost Management or a combination. Under general supervision, performs project controls assignments according to training, capability and experience. With additional… 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)
- **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 ... adoption of Information Security Identity and Access Management (IAM) controls related to non-human service account management. As a... related to non-human service account management. As a Lead Information Security Analyst , you will be… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst to ensure the successful execution of the organization's strategies, while it ... plans, ensuring alignment between governance and execution. In addition, drive control oversight, and risk reductions for operations while also identify process… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for our Identity & Access Management (IAM) Operations team. The Sr. ... Lead Information Security Analyst will optimize internal...compliance. + Support IAM program initiatives, including role-based access control (RBAC), privileged access management (PAM) and identity lifecycle… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent...all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** _The Compliance Quality Assurance (CQA) Lead Analyst (" Lead Analyst ") is responsible for the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...jurisdictions, such as Europe, Canada and Cayman Islands. The Lead Analyst is responsible for projects and/or… 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
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... US Regulatory, and local statutory reporting, in coordination with the broader Financial Reporting Team. The overall objective is to apply in-depth disciplinary… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the change management and data analysis of reports to various ... US Regulatory, and local statutory reporting, in coordination with the broader Financial Reporting Team. The overall objective is to apply in-depth disciplinary… 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** **Essential Duties** + Lead the execution of more complex Broker financial analysis/modeling requests,… 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
- Eaton Corporation (Charlotte, NC)
- Eaton's ES AMER ARS division is currently seeking a Senior Financial Analyst . The position will be based at our Charlotte, NC facility and does offer relocation ... on our financial operations? As a Sr. Financial Analyst , you'll be at the heart...our business forward. In this role, you will: * Lead Financial Closings: Support monthly, quarterly, and… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... the relevant coverage areas to improve efficiency, effectiveness, productivity and / or control . + Frequently involved in a wide range of diverse activities that… 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 the attention of management. Act as a team lead for more junior staff, as assigned. Provide project… more
- Citigroup (Charlotte, NC)
- …embarked on a multi-year Finance Transformation initiative to implement a new Global Financial Accounting and General Ledger platform that provides a daily ledger in ... Operating Model. The outcome will be a robust global process, governance, and controls to ensure consistent and materially accurate, complete, and timely ledger data… more
- Bank of America (Charlotte, NC)
- …knowledge and prior experience with Data Controls monitoring and/or Data Control governance practices + Banking or Financial Experience + Familiarity with ... Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business… more