- 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 employee ... You will be responsible for analyzing benefits data, ensuring compliance with regulations, and providing recommendations to enhance the...and SARs. Works with internal and external partners on compliance and other related matters. Leads a range of… more
- City National Bank (Charlotte, NC)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Position is responsible for performing risk analysis and assessment of compliance regulations, ... training for new or revised laws and regulations. + Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation… 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
- Nuveen Investments (Charlotte, NC)
- …produced by the team is used by portfolio management, marketing, client service, compliance , and other areas across the enterprise to inform investment decisions and ... new business growth. Within the Investment Performance team, the GIPS Compliance team owns Nuveen's composite performance function, including composite maintenance… more
- Deloitte (Charlotte, NC)
- …audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments for on premises ... team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design + Incident… more
- Anywhere Real Estate (Charlotte, NC)
- …ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, TPRM compliance , and is forward-facing to the full GIS team. ... They will be provided with on-the-job training and will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time and several deliverables in a fast-paced environment. The role will serve as business… 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 ... procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief… more
- Anywhere Real Estate (Charlotte, NC)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... will be doing + Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. + Analyze and determine the… more
- Fifth Third Bank, NA (Charlotte, NC)
- … will be responsible to produce deliverables in support of that effort. The Senior Analyst will assist in the training and supervision of Wealth Planning ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists,...business, financial services, accounting, law, or other related discipline Sr . Wealth Planning Analyst LOCATION -- Cincinnati,… more
- Bank of America (Charlotte, NC)
- Financial Crimes Sr . Product Owner/ Sr . Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... work, and articulating this to both business stakeholders and technology development teams. The Sr . Product Owner/ Sr . Business Analyst is experienced in the… more
- American Heart Association (Charlotte, NC)
- …does your career. The **American Heart Association** has an excellent opportunity for a ** Sr . Cyber Risk Analyst ** in our **National Center** office located in ... **Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr . Cyber Risk Analyst is responsible for...of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal… more
- Honeywell (Charlotte, NC)
- As a Sr Controllership Analyst here at Honeywell, you will play a crucial role in assisting the controllership function and ensuring compliance with ... + Provide financial thoughtfulness and insights to facilitate business decision-making Sr . Controllership Analyst is within the Controllership STAR Program.… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst (VP/Director) - Liquidity Model Validation Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job ... as well as develop tactical plans. Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent testing… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst Charlotte, North Carolina **Job Description:** Job Description: At Bank of America, we are guided by a common purpose to help make financial ... domain, conducting quality control, and overseeing data maintenance. This Sr Data Analyst role will be a...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- City National Bank (Charlotte, NC)
- **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will providing ... inline and review and challenge activities of 1LOD in compliance with the Issue Management Policy and Standard and...outcomes of objective assessment through escalation and reporting to Senior Management as necessary. The work product will be… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr . Capital Risk Analyst , as part of the second line capital risk oversight function, is the lead analyst to support independent review and ... supervisory guidance , to ensure accuracy, sustainability and regulatory and policy compliance . * Document the results of evaluations of accuracy and sustainability… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- Honeywell (Charlotte, NC)
- As a Sr Tax Analyst here at Honeywell, you will play a vital role in assisting our tax department in managing tax compliance and reporting activities. Your ... cross-functional teams, including finance, legal, and external tax advisors, to ensure compliance with tax laws and regulations. Your attention to detail and… more
- Bank of America (Charlotte, NC)
- Sr Financial Analyst - Regulatory/Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... reporting. This individual will research complex accounting transactions to ensure compliance with accounting and regulatory reporting. The person will network… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for a Sr . Financial Reporting Analyst to join our team, based in Charlotte, North Carolina. In this role, you will work closely with ... related to the company's debt securitization financial statements and debt covenant compliance . * Oversee the preparation of key SOX controls relating to the… more