- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting, in coordination with the broader … more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Analyst Lead ** you will be responsible for leading business ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… 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 ... reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and...related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business… 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
- 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 ... Access Management (IAM) controls related to non-human service account management. As a Lead Information Security Analyst , you will be responsible for partnering… 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...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Citigroup (Charlotte, NC)
- …reporting governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a key ... operational risks inherent in reporting processes and strengthen controls supporting regulatory and management reporting. The Global Regulatory Reporting… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... The role of Corporate Risk Data Management & Governance Data Enablement (DE) Analyst will help drive Wells Fargo Corporate Risk Data Strategy through support for… 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 ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… 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
- Truist (Charlotte, NC)
- …Qualifications: 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's degree in Business Administration. ... to the attention of management. Act as a team lead for more junior staff, as assigned. Provide project...constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Financial professional role that… 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 ... on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting, in coordination with the broader … 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 ... executive management. + Participates in assessing and incorporating changing business, regulatory and market information needs into relevant stress testing processes… 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, ... all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Cyber Security as part of Identity Access Management (IAM). Learn more ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… 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 ... opportunities for personal and professional growth. As a Sr Financial Analyst , you will gain hands-on experience...this role, you will develop a deep understanding of financial modeling, regulatory compliance, risk management, and… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Business Analyst to drive growth for our Global Payments & Liquidity (GPL) team (formerly known as Global Treasury Management). ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Charlotte, NC)
- …to implement transformative changes and align initiatives. . Continuous Improvement: Lead or participate in process improvement projects using methodologies such as ... to address recurring operational challenges, such as manual reviews, financial calculations, and automation efforts. Required Qualifications: . Subject Matter… 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 ... business needs. The consultant will have a good understanding of Oracle Financial modules gained from previous implementations of OFSAA, Oracle ERP Cloud (General… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User Developed ... programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting as a critical… more