- Huntington National Bank (Charlotte, NC)
- Description Summary: The Business Analyst Senior leads assigned projects for the Treasury Management Operations business segment and provides advanced ... specialized consultative support to other team members for assigned business process and/or system(s) that are typically more complex and of a larger impact to the… 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 ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Motion Recruitment Partners (Durham, NC)
- …and award-winning company in the health insurance vertical, has a contract opening for a Senior Business Analyst . They have over 4 million customers and ... Sr Business Analyst Durham, North Carolina **100%...procedures and results in a manner appropriate for both senior executive and management review. + Proactively identify areas… more
- Ally (Raleigh, NC)
- …or Detroit locations an average of three days per week. As the Sr Analyst , Business Systems Development-Workday, you will be responsible for the design, ... more complex tasks. You may also interact with Ally Senior Leadership. This position is part of the Workday...Enabling Solutions organization. This position reports to the Manager, Business Systems Development-Workday. At this time, Ally will not… more
- Carrier (Charlotte, NC)
- …**About This Role** The Commercial HVAC business is seeking a Senior Financial Analyst to support the North America Carrier Commercial Services ... United States of America **Location:** CAN05: CCS-Charlotte, NC 5900 Northwoods Business Pkwy, Charlotte, NC, 28269 USA Carrier Global Corporation, global leader… more
- Ally (Raleigh, NC)
- …drive impactful business decisions? Reporting to the CX Analytics Manager, the Senior Data Analyst will collaboratively work with other analysts on the team ... and stakeholders to produce performance, control , fulfillment reporting and/or additional project-based analyses for Invest, Wealth, Deposits, and Auto Dealer and… 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 supports ... for the following directives: + Providing meaningful assessments of business process automated controls in scope for...+ Perform COSO control testing of key business process automated controls , including design effectiveness… more
- TD Bank (Charlotte, NC)
- …role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... support and advice to assigned portfolio, business or function to promote strong Compliance ...control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion… more
- CVS Health (Raleigh, NC)
- …has an exciting opportunity to join our PS Finance Enablement team as a Sr Analyst on our Policies, Procedures, and Controls Team. The candidate will be ... and identify process enhancements/improvements to prevent future risks to PS Finance business areas. Key to this position's success will be attentive focus on… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is ... controls , and oversight matters + Perform walkthroughs of business processes and classes of transactions to identify significant...for testing the design and operating effectiveness of key controls + Assess and monitor identified control … more
- Amentum (Raleigh, NC)
- …80 countries across all 7 continents. We are seeking a highly motivated **SOX Internal Controls Analyst ** to join our team of professionals to add value to the ... In this role you will gain exposure to myriad business functions and senior leaders that can...regarding control design and implementation to the Control Process Owners. + Evaluate key controls … more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department:...USA is a fast growing and robust US generics business , with plans to move into the innovative market as ... is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting...spent analysis project. + Execute and maintain quality system controls to ensure no critical and major market complaints.… 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/ ... control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal to create actionable information...'s goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber… 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 ... Committee, Royal Bank of Canada, and CNB's regulators. The Senior Analyst will also perform challenge and...of customers, locations of customers, and functions of the Business Unit. * Identifies gaps in controls ,… more
- Pfizer (Rocky Mount, NC)
- …results for our shareholders. **How You Will Achieve It** + As the Senior Financial Analyst , you will support month-end-close activities, budgeting, forecasting, ... will use your financial expertise to undertake financial, accounting, and internal controls activities at the Pfizer Rocky Mount, NC site, delivering periodic… more
- City National Bank (Concord, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...support the communities it serves. *City National Bank does business in Miami and the state of Florida as… 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 + ... CRCO supports business line regulatory change implementations including overseeing business changes to policies, procedures, systems, and/or controls via… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Volvo Group (Greensboro, NC)
- Senior IT Compliance Analyst Location: Greensboro, NC, US, 27409Wroclaw, PL, 51-502Goteborg, SE, 417 56 Position Type: Professional Transport is at the core of ... Global Headquarters for Volvo Financial Services is seeking a Senior IT Compliance Analyst for the Privacy,...trust * Monitor and support the implementation of IT controls and security requirements, enhancing overall cybersecurity * Support… more