- ARAMARK (Charlotte, NC)
- **Job Description** **Aramark Healthcare+** is seeking a ** Senior Financial Analyst ** to join their team located in Charlotte, NC. The Sr. Financial ... while assisting operating departments with forecasting, budget, labor and inventory controls , analysis, auditing as well as operational responsibilities for the… more
- Carrier (Charlotte, NC)
- …**About This Role** The Commercial HVAC business is seeking a Senior Financial Analyst to support the North ... HFM on a timely basis. + Ensure region adheres to corporate internal control requirements, including financial and operational policies and procedures, matrices,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst ... directives: + Providing meaningful assessments of business process automated controls in scope for financial and regulatory... infrastructures + Assign and review the work of Financial Control Analysts + Assist with projects… 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
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR ...ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ... controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment, under the… 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 ... portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent...to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)… more
- TD Bank (Charlotte, NC)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US ...Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions… more
- Citigroup (Charlotte, NC)
- …governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a key enabler ... controls supporting regulatory and management reporting + Determine control standards required for regulatory and management reports globally taking into… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... do * Responsible for the support in development and implementation of control -related assessments, programs, development of controls to aid in implementation… 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
- City National Bank (Charlotte, NC)
- …spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting ... with the Audit and Risk Committee, Royal Bank of Canada, and CNB's regulators. The Senior Analyst will also perform challenge and oversight of the First Line of… more
- TD Bank (Charlotte, NC)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- USAA (Charlotte, NC)
- …Partners with audit teams to understand the data behind key processes, risks, and controls to develop analytic control tests. Analyzes and interprets results in ... 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
- Lowe's (Mooresville, NC)
- ** Senior Pricing Analyst ** **Your Impact:** Under the supervision of a Pricing Manager, the Sr. Pricing Analyst will support developing pricing strategies, ... curve modeling to determine optimal price points, test & control methodologies to identify the most effective pricing strategies,...to evaluate pricing recommendations and decisions. The Sr. Pricing Analyst will work to support financial and… more
- US Bank (Charlotte, NC)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a critical ... 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… more
- Mobile Communications America (Charlotte, NC)
- …and timely financial reports, including monthly, quarterly, and annual financial statements, for senior management and key stakeholders. + Collaborate ... wireless communications, data, and security, is seeking an experienced ** Analyst / Sr. Analyst , FP&A** in a...**WHAT YOU WILL BE DOING:** + Develop and maintain financial models, forecasts, and budgets to support short-term and… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a ** Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking (CIB) and Wealth ... testing. this is Quality Assurance (QA) team focus is on testing process and controls in place to mitigate operational risk._** **In this role, you will:** + Utilize… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Data Analyst - Senior Audit Manager** you'll collaborate with Audit leaders to ... 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
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong analytical thinking… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and… more