- TD Bank (Charlotte, NC)
- …to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to… more
- 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 ... Providing meaningful assessments of business process automated controls in scope for financial , risk, and...+ Perform COSO control testing of key business process automated controls , including design effectiveness… more
- Truist (Charlotte, NC)
- …1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's degree in Business Administration. 3. Specific ... job description:** Complete and interpret a variety of complex financial and/or business analyses of financial...to ensure integrity of the financials and ensure sound controls and procedures. 2. Support reporting and analysis for… 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),...that is responsible to promote and ensure that the Business operates in accordance with all legal and regulatory… more
- BWX Technologies, Inc. (Charlotte, NC)
- …weekly, monthly, quarterly and annual financial reports, budgets, forecasts and Internal Controls . + Manages business unit internal controls in support ... in financial management, planning, budgeting, financial analysis, business process analysis, pricing, project controls , baseline development, modeling… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific ... a deeper understanding of concepts and principles of the business to produce relevant financial analysis and...to internal operating controls . Assist in updating controls , policies, procedures, and risk/ control documentation. Manage… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial ... Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or...business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent… more
- Truist (Charlotte, NC)
- …Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 3. Master's degree in Business Administration. 4. Specific ... Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 3. Master's degree in Business Administration. 4. Specific… 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 ... from Day One. **Job Description** _The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the administration and execution… 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
- 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...at the heart of our plants Finance department, driving business success through strategic partnerships, insightful financial … more
- Deloitte (Charlotte, NC)
- …& financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality engagement financial management ... value is in the understanding and application of engagement business and financial processes, both to individual...on May 1st, 2025 Work you'll do As a Financial Analyst , you will be responsible for… 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
- 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 ... Serve as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions… more
- Truist (Charlotte, NC)
- …Preferred Qualifications: + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's degree of MBA + Specific ... Serve as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Capital Markets Senior Financial Analyst **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support ... the development of training resource tools and material in support of continuous Analyst development + Performs quality control reviews, ensuring work product is… 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 ... performing data analyses through various testing procedures and data controls which help to identify business insights...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with … more
- Xylem (Charlotte, NC)
- …innovative and sustainable solutions. **The Role:** Xylem seeks to hire a Senior Financial Analyst - AWS Commercial Finance. This position would be responsible ... support of other AWS sites and segments **Qualifications:** + Bachelor's degree in Business Administration or financial /accounting with +5 years of business … more
- US Bank (Charlotte, NC)
- …corresponding analysis and reporting. **Responsibilities:** + Partner with multiple teams and business lines for financial analysis and RWA forecasting in normal ... stress testing exercises. + Develop and maintain spreadsheets for RWA forecasting and financial analysis, with proper controls , in compliance with the bank's 2nd… more
- Siemens Energy (Charlotte, NC)
- …Central Large Generator Manufacturing Business Segment is hiring an Inventory / Financial Analyst to be an integral member of this highly visible, dynamic, ... and month-end closing activities, includingjournal entry postings. + Lead SOA controls for inventory, RIC testing, and support external auditing requirements (… more