- ALBEMARLE (Charlotte, NC)
- …enough to build a future, big enough to change the world. We are seeking a ** Senior Internal Auditor** to join our team. This position is **hybrid** (3-days per ... team members, third-party co-sourced partners, key stakeholders, and management on audit engagements. + Build and maintain key relationships with stakeholders,… more
- TD Bank (Charlotte, NC)
- …The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...experience working in a challenge or advisory function (eg, Internal Audit , ORM, Risk Oversight) within the… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst , Technology Compliance (IT SOX) Requisition Id: 380316 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed ... as a Senior Analyst , Technology Compliance at XPO** At...SOX, governance and compliance tasks as needed + Conduct internal controls reviews, audit , and compliance engagements… more
- Lincoln Financial (Charlotte, NC)
- …someone inclined to leverage their IT Audit (and IT) expertise in an internal audit environment, while focusing on an in-depth review of IT systems, ... Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative...document and review the results of testing according to internal audit methodology. + Prepare detailed … 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 ... Framework; financial services or banking a plus + Big 4/public accounting experience, audit or internal controls testing experience + Active Certified Public… more
- Fifth Third Bank, NA (Charlotte, NC)
- …any such payment based upon company, line of business and/or individual performance. Senior Channel Success Analyst Total Base Pay Range 69,800.00 - 143,100.00 ... and support for new and existing systems., reviewing procedures, audit remediation, and/or process/product documentation. Improves current processes, recommends… more
- Duke Energy (Charlotte, NC)
- …problems. Incumbents also act as a resource for less experience employees. The Senior Accounting Analyst will work closely with payroll accounting teammates as ... of monthly manual journal entries, account reconciliations and related analysis. The Senior Accounting Analyst will also work closely with the Labor/Benefits… more
- CBRE (Charlotte, NC)
- Lease Admin Senior Analyst Job ID 224909 Posted 13-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Sales & Leasing Location(s) Atlanta - ... States of America **About the Role:** As a CBRE Lease Administration Sr. Analyst , you will be responsible for conducting lease portfolio management support for a… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… 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 ... regulatory exams, responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls and automation… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- Bank of America (Charlotte, NC)
- …the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina...DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... protect USAA and its members from fraud. We demonstrate all-source intelligence and internal data to identify fraud risks targeting USAA's members, partnering with … more
- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- TIAA (Charlotte, NC)
- …reliability testing; analyzing and communicating results and recommendations. + Leading internal audit projects; conducting the implementation of inspection ... term could be extended based on company business needs. **CW-IT Quality Assurance Analyst IV** Develops and evaluates equipment and processes to improve the safety,… more
- Bank of America (Charlotte, NC)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... Quantitative Financial Analyst New York, New York;Charlotte, North Carolina **To...control functions. + Works closely with model stakeholders and senior management with regard to communication of audit… more
- Bank of America (Charlotte, NC)
- …Cyber Security Technology, Third Party management, Global Compliance and Operations Risk, internal audit , and regulatory agencies. . Clearly articulate rationale ... and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North… more
- Bank of America (Charlotte, NC)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey...technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. +… more
- United Rentals (Charlotte, NC)
- …monthly sales and use tax compliance process: + Assist Sales Tax Senior Analyst and Manager with monthly reconciliation process, internal audit requests, ... **come build your future with United Rentals!** As a Sales & Use Tax Analyst , you will assist with company exemption certificate management process and the research… more
- Citigroup (Charlotte, NC)
- …effectively across the organization. + Liaises with Compliance Assurance and Internal Audit for issue resolution, demonstrating leadership and responsibility. ... established standards, provides risk mitigation recommendations. + Collaborates on audit , compliance, and regulatory findings, drives remediation efforts, sets up… more