- Honeywell (Charlotte, NC)
- As a Senior Audit and Compliance Analyst here at Honeywell, you will play a critical role in managing audit and compliance administration of ... with team to determine impact. *Partner with Equifax to audit employee data to ensure compliance with Affordable Care Act requirements to deliver 1095-C and… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one of our regional ... Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line of...and maintains relationships with business and internal control partners ( Audit , Risk & Compliance , Legal) to facilitate… more
- USAA (Charlotte, NC)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our regional ... enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of...+ 6 or more years of proven experience (internal/external audit , operational risk/ compliance testing, quality assurance). +… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... difference. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent review and testing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst in Cybersecurity as part of Identity Access Management. Learn more about career ... areas and business divisions at wellsfargojobs.com The IAM Business Enablement Lead ( Senior Information Security Analyst ) positions will support IAM Business… more
- Wells Fargo (Charlotte, NC)
- …leaders in decision making on information security + Serve as information security senior analyst to advise on the development and delivery of Information ... **About this role:** Wells Fargo is seeking a User Behavioral Analytics Senior Information Security Analyst to implement and manage behavior-based security… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work closely with ... or equivalent demonstrated through work experience + Knowledge and understanding of audit , regulatory compliance , or risk management. + Knowledge and… more
- City National Bank (Charlotte, NC)
- ** SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control Officer ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... automated controls in scope for financial and regulatory reporting + Assessing compliance with Well Fargo & Company's COSO based policies for business process… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward ... functional liaison between the business line and the lines-of-defense including compliance and audit and potentially legal and/or regulators. - Act as subject… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support the production of stress testing analytics and reporting on the Wells Fargo ... the economic environment or the Company's operations. Treasury also provides regulators, senior leaders, and the Board of Directors with key information to support… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst to lead program initiatives within the Cyber Resiliency Center of Excellence ... process and controls are executed and evidenced to ensure compliance and preparedness for cyber and data corruption incidents....PMP) + Experience in collaborating with internal and external audit functions, as well as engaging with various lines… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst , to lead Identity and Access Management (IAM) Line of Defense engagements ... You will have a direct impact on protecting sensitive information ensuring compliance with policies, laws, and regulatory requirements. The ideal candidate will have… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within ... + 4+ years of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience, or equivalent demonstrated through one or a combination of the… more
- Duke Energy (Charlotte, NC)
- …pay and benefits. Job Summary: The Sr. Cybersecurity Systems Engineering Analyst (Network Defense) protects the enterprise against unauthorized cyber activity by ... expert in network defense systems, access policies, and technologies. The senior position also designs, implements, and maintains network defense solutions. Position… more
- Forrester (Charlotte, NC)
- …bold at work. Join us and build an extraordinary future. **About This Role:** The Senior Compensation Analyst will be a critical member of the team responsible ... and ensure internal equity and market competitiveness. + Review and audit compensation practices to ensure consistency, compliance , and competitiveness.… more
- Huntington National Bank (Charlotte, NC)
- …risks Basic Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Audit , Compliance , Risk Management or Operational Risk. + In lieu of a ... line of defense) is seeking a Finance Segment Risk Analyst to join its Segment Risk Team, which is...+ Advanced knowledge of risk management principles and regulatory compliance requirements. + Bachelor's degree in quantitative / analytical… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Truist (Charlotte, NC)
- …review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring ... of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing results with… more
- Truist (Charlotte, NC)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... Credit Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this… more