- Bank of America (Charlotte, NC)
- Senior Financial Analyst -...Auditing, or relevant experience **Skills:** + Analytical Thinking + Controls Management + Financial Accounting + ... domestic and international team members. Ability to manage business partner relationship. The Senior Financial Analyst position will also be responsible for… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Business Support Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Financial - Analyst Business-Support\_25018684-2) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Financial Business Support Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Financial - Analyst Financial -Business-Support\_25013127-2) **Job… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Governance and Oversight team needs a Senior Financial Controls Analyst subject matter expert (SME) with a strong ... understanding of financial and regulatory reporting governance and control ...environment + Develop, govern and oversee COSO-based policies for financial regulatory reporting internal controls ; maintain same… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for an experienced Senior Financial Reporting Analyst to join our team in Charlotte, North Carolina. In this role, you will ... oversee complex accounting processes, ensure compliance with financial reporting standards, and support regulatory reporting requirements. This position offers the… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Financial -Business-Support\_25019791-2) ... Senior Finance Analyst - Financial... Senior Finance Analyst - Financial Business Support Charlotte,...validations. + Critical thinking to perform and action data control breaks. + Expertise on GL Financial … more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific… more
- Truist (Charlotte, NC)
- …Qualifications: + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . + Master's degree in Business Administration. + ... job description:** Complete and interpret a variety of complex financial and/or business analyses of financial ratios,...to ensure integrity of the financials and ensure sound controls and procedures. + Support reporting and analysis for… more
- Bank of America (Charlotte, NC)
- …to enable increased focus on strategic priorities **Additional Responsibilities:** The primary focus of Senior Financial Analyst on the GWIM Stress Test team ... Senior Finance Analyst - Business Support (The...are guided by a common purpose to help make financial lives better through the power of every connection. We… more
- TD Bank (Charlotte, NC)
- …are specific to the role which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the development and ... Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing… more
- Citigroup (Charlotte, NC)
- …risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions Senior Lead Analyst will be a key ... to manage operational risks inherent in reporting processes and strengthen controls supporting regulatory and management reporting. The Global Regulatory Reporting… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides ... on specialized procedures and/or issues (eg tax, accounting principles, reconciliation/reporting/ financial controls /finance processes etc.) + Identifies variances… more
- Bank of America (Charlotte, NC)
- Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle-Governance Controls -Services- Analyst \_25026858) **Job Description:** At Bank of America,… more
- Citigroup (Charlotte, NC)
- …the procedural implementation and change management to ensure sound governance and controls . + Enhances and automates control processes, monitors control ... plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of… more
- City National Bank (Charlotte, NC)
- …environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and process/risk/ ... evaluate and overall control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal to create actionable information for IT and business… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... within Global Risk Management has an opportunity for a Senior Analyst role within the Sampling Methodology...portfolios. Focuses on sampling effectiveness and efficiency + Assist senior management in installing proactive sampling controls … more
- Wells Fargo (Charlotte, NC)
- Job Description **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent ... regulatory and risk reporting. This specific role validates all controls within the Financial Crimes business line...control gaps + Analyze, assess, and test data controls and data systems to ensure quality and risk… more