- 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
- US Bank (Charlotte, NC)
- …and identify risk assessment improvement options to team members, stakeholders, and senior management + Support data analyses within compliance organization ... and identify risk assessment improvement options to team members, stakeholders, and senior management + Support data analyses within compliance organization… 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
- Bank of America (Charlotte, NC)
- …At-Risk Persons (ARP) and/or Consumer and Small Business Anti-Money Laundering (AML) compliance within Client Protection. The analyst will lead data-driven ... Client Quantitative Analyst I Charlotte, North Carolina;Belfast, Maine; Seattle, Washington;...various levels of management, while driving a culture of compliance and operational excellence. Specific duties for this position… 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
- 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)
- Data Support Sr . Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** Global Risk Management (GRM) leads bank-wide initiatives for ... management of all aspects of risk, including strategic, market, credit, compliance , liquidity, operational, model and reputational risk matters to support… 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)
- We are looking for an experienced, data-driven Sr . Benefits Analyst to manage our defined benefit (DB) administration and oversight for the Honeywell Retirement ... plans, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in the US and Puerto Rico. You… more
- Black & Veatch (Charlotte, NC)
- **Project Controls Sr Analyst - hybrid** Date: May 20, 2024 Location: Overland Park, KS, US US Houston, TX, US Arlington, VA, US Ann Arbor, MI, US Atlanta, GA, ... put your diverse talents and perspectives to use. \#LI-CG1 **The Opportunity** Senior level position assigned to either a role in Planning/Scheduling, Cost… more
- Bank of America (Charlotte, NC)
- Sr Operations Analyst - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE...facing teams and clients where needed to educate on compliance program, drive better quality of data defining the… more
- Bank of America (Charlotte, NC)
- Data Support Sr . Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... management of all aspects of risk, including strategic, market, credit, compliance , liquidity, operational, model and reputational risk matters to support… 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
- 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
- Wells Fargo (Charlotte, NC)
- …and inductive thinking + Provide vision, direction, and expertise to senior leadership on implementing innovative and significant business solutions + Recommend ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… 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
- 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