- TD Bank (Charlotte, NC)
- … & Control **Job Description:** The First Line Compliance Senior Governance & Control Analyst provides specialized business governance and ... functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting, analysis,… 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 ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- Bank of America (Charlotte, NC)
- Identity & Access Management (IAM) Governance & Controls Analyst Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Denver, Colorado; ... defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT… more
- City National Bank (Charlotte, 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 ... processes, procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues and… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Reporting Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... team members. Ability to manage business partner relationship. The Senior Financial Analyst position will also be...hoc support and subject matter expertise for projects, audits, governance routines, and other activities across CFO. This role… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst that will report to the Finance Senior Manager supporting Chief Technology Office Secure ... culture of collaboration, sound controls, and continuous improvement experience. The Senior Finance Analyst will support well-controlled, sustainable processes… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... integrity controls. If you are passionate about driving improvements and ensuring robust IT governance , we want to hear from you. **What you'll be doing** + Plan… more
- TD Bank (Charlotte, NC)
- …as a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range ... requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
- Citigroup (Charlotte, NC)
- …for a dynamic individual to help execute the target state model and establish governance standards for a robust control environment and adherence to risk ... The Global Reporting Governance & Oversight organization is charged with leading...Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions Senior Lead Analyst will be a key… more
- Citigroup (Charlotte, NC)
- …and oversees the procedural implementation and change management to ensure sound governance and controls. + Enhances and automates control processes, monitors ... and simplifying control processes. + Strong leadership skills to manage governance and foster a culture of responsible finance and ethics. + Thorough… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and… more
- Truist (Charlotte, NC)
- …+ Prepare clear, concise, and visually effective PowerPoint presentations for senior management, supporting technology strategy, status updates, and business cases. ... allocations across Capital Markets Technology teams. + Contribute to project governance routines by helping monitor timelines, financials, and deliverables across… more
- Truist (Charlotte, NC)
- …oversight and governance to the assigned business unit regarding its control environment. 4. Support the business in the development of Key Performance ... (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense… more
- Wells Fargo (Charlotte, NC)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a ** Senior Data Management analyst ** to work within the Corporate and Investment Banking ... will partner & consult with resources across the line of business, technology, control , and various enterprise risk functions. Collaborate closely with peers and … more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking an Executive Director, Sr. Lead Information Security Analyst professional that will play a critical role in driving the IAM ... SaaS environments. + Support IAM program initiatives, including role-based access control (RBAC), privileged access management (PAM), Cloud, Non-Human Accounts and… more
- Acosta Group (Charlotte, NC)
- …high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + Vendor and TPA ... exposures to inform decision-making and recommend improvements to safety and loss control programs. + Develops and implement quarterly metrics for measuring and… more
- Bank of America (Charlotte, NC)
- …Team (GRR) performs a vital role within the broader Global Financial Control organization and is responsible for the preparation, validation, review and submission ... GRR's strategic architecture, remediation of upstream data quality issues, in-line control automation and improving the accuracy of the Bank's financial regulatory… more