- Bank of America (Charlotte, NC)
- Operations Control Analyst - Year Up Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more
- City National Bank (Charlotte, NC)
- …for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk...review and challenges and process/risk/ control (PRC) reviews to evaluate and overall … more
- BWX Technologies, Inc. (Charlotte, NC)
- …industry across four continents. Our joint ventures provide environmental restoration and operations management at a dozen US Department of Energy and NASA ... (https://www.instagram.com/bwxtechnologies/) . **BWXT is currently seeking a Financial Reporting Analyst for its Charlotte, NC or Tysons Corner, VA location!**… more
- City National Bank (Charlotte, NC)
- …banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Prior broker/dealer experience preferred * Experience using Microsoft ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides ... with multiple stakeholders + Impacts a range of functional programs and operations across own and related teams + Interprets guidelines, standards, policies and… more
- Lincoln Financial (Charlotte, NC)
- …be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities ... of the insurance industry and become familiar with the company's products, operations and distribution systems. + Partner with IT Infrastructure, security, risk… more
- Wells Fargo (Charlotte, NC)
- …pipeline program where successful interns may receive an offer to return the following year to join the full-time Analyst Program. Ideal candidates for this role ... Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating...that may result in an offer into our Fulltime Analyst program (up to 2 years). The following three… more
- City National Bank (Charlotte, NC)
- *LEAD IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic ... areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program...* Minimum of 7 years experience in cyber security operations , incident response, IT risk management or investigation *… more
- Wells Fargo (Charlotte, NC)
- …through a competitive internship that may result in an offer into the 2- year rotational analyst program. Chief Administrative Office (CAO) develops and manages ... At Wells Fargo, we are committed to a strong business- control infrastructure, protecting the business and providing a positive...interns may receive an offer to return the following year to join the full-time Analyst Program.… more
- Truist (Charlotte, NC)
- …team of risk advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements ... (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership...or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification. **General Description… more
- Wells Fargo (Charlotte, NC)
- …program where successful interns may receive an offer to return the following year to join the full-time Audit Analyst Development Program. Ideal candidate ... program that provides participants with an introduction of Wells Fargo operations , business strategies, and corporate culture with relevant work assignments.… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** + BA/BS IT/ Computer Science, MIS, Economics, Finance, Operations Management, or a related discipline. + 10+ years professional ... Delta identification, Custom Field management + 7+ years of Database Analyst (advanced): Understanding of data objects relationships, Data Types and exposing… more