- Duke Energy (Charlotte, NC)
- …development, recognition for your work, and competitive pay and benefits. Job Summary The Senior Ethics and Compliance Analyst assists in the day to day ... of the Ethics Line and participate in the investigation process Senior Ethics & Compliance Analysts are expected to possess subject matter expertise and develop… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance ... on June 06, 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
- First Horizon Bank (Charlotte, NC)
- …AL, Lafayette, LA, New Orleans, LA, Charlotte, NC, Raleigh, NC, **SUMMARY** Compliance role within IT. **ESSENTIAL DUTIES AND RESPONSIBILITIES** . Maintain ... compliance program within IT including SOX, PCI, and banking...college) degree and 3+ years of experience in SOX compliance . IT Audit experience preferred . Experience with… more
- City National Bank (Charlotte, NC)
- …Onboarding, Compensation, Benefits, Payroll, Talent Management, Operations, HR Business Partners, and Compliance . The HRIS Senior Analyst will consult with ... **HR INFORMATION SYSTEMS ANALYST SR ** **WHAT IS THE OPPORTUNITY?**...business, and technology strategy. The HR Information Systems (HRIS) Senior Analyst role will support, enhance, and… more
- US Bank (Charlotte, NC)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance… 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
- Bank of America (Charlotte, NC)
- Sr Data Analyst - CFO Data Management...make a difference. Join us! **Job Description Summary** A Senior Data Analyst is responsible for ensuring data ... understand and can access the data they need. A Senior Data Analyst is an individual contributor...Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States… more
- BAE Systems (Charlotte, NC)
- **Job Description** **Job Description** BAE Systems is seeking a Senior Payroll Financial Analyst with exceptional analytic skills to join our Shared Services ... Other incentives may be available based on position level and/or job specifics. ** Sr . Payroll Financial Analyst ** **101846BR** EEO Career Site Equal Opportunity… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) _Job Code… 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
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Jersey City, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes +… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** US Bank is seeking an Information Security Analyst to utilize security tools to monitor the US Bancorp network to identify, ... security alerts to determine whether a security incident has occurred. The analyst follows standard operating procedures to perform the initial triage and analysis… more
- Compass Group, North America (Charlotte, NC)
- …busy season in public accounting! Now, imagine stepping into the role of Senior Financial Analyst , where you'll spearhead reserve analysis, balance sheet ... reconciliations. But that's just the start. You'll innovate processes, ensure compliance , and drive month-end close activities with finesse. With your expertise… more
- US Bank (Charlotte, NC)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will be responsible for documenting and presenting the model validation… more
- ManpowerGroup (Charlotte, NC)
- We are seeking a Senior Risk Business Analyst to join our team to work with our fortune 50 financial client. Location: Charlotte, NC or Sioux Falls, SD or Des ... creating communications for presentation, public speaking, and polished - Control and compliance experience - able to define control and risk - *required* -… more
- Lowe's (Charlotte, NC)
- …programs that enable the business to operate efficiently and remain in compliance with regulatory and industry best practices." **Key Responsibilities:** + Leads the ... and users with Prisma and GlobalProtect. + Good knowledge of Firewall, Network, IT Compliance , and Project Management. + Ability to communicate and add value to IT… more
- Dentsply Sirona (Charlotte, NC)
- …primarily responsible for global income tax reporting pursuant to ASC 740. The Senior Tax Accountant role will support the global tax provision function along with ... preparation of the Company's **federal, state, and US international tax** ** compliance ** + Contribute to the department initiatives and/or implement **process… more
- Truist (Charlotte, NC)
- …and maintain all documentation (eg standards, policies, procedures) necessary for compliance and application of application security controls and tool selection. + ... issues to internal clients, exercising judgement on when to escalate to senior resources. + Monitor cybersecurity systems using enterprise class monitoring systems,… more
- Honeywell (Charlotte, NC)
- …the results to meet target objectives in SIOP, productivity, and inventory compliance . This position will assist leading a global execution management initiative ... and communication skills to help drive Honeywell's financial vision, guidance, and compliance in support of business growth and profitability. An ideal candidate… more
- Honeywell (Charlotte, NC)
- …+ Cash pool requirements + Implement loan administration + Cash investments + Ensure compliance with policy + Analyze treasury data + Gather data from site finance + ... Interco loan hedging + Bank Guarantee documentation + Monthly Bank Guarantee listing MUST HAVE + 3+ years of experience in Finance or Accounting + Bachelors Degree WE VALUE + Some experience working in Finance, Audit or Treasury + Ability to work quickly and… more