- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within the Enterprise ... Controls and Oversight group will have enterprise-wide exposure to...and in the aggregate, and the impact to internal control over financial reporting + Build relationships… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Analyst Lead ,** you will be responsible for leading strategic ... incentive compensation scorecard creation and management. + Adept at identifying financial control strength / weakness while developing and maintaining a strong… more
- Citigroup (Charlotte, NC)
- …risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions Senior Lead Analyst will be a key ... + Liaise with stakeholders to define and monitor the commitments supporting the control environment and risk appetite upgrades + Lead the collection, analysis,… 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 our ... directives: + Providing meaningful assessments of business process automated controls in scope for financial and regulatory... infrastructures + Assign and review the work of Financial Control Analysts + Assist with projects… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE...("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead ... practical impacts/implications to the business line. * Support on Control Standards to ensure compliance-related controls are...Bachelor's Degree * 3+ years within or related to financial services *Skills and Knowledge* * 3 years in… more
- TD Bank (Charlotte, NC)
- …subject matter expert and develop and maintain a robust understanding of governance and control requirements. Your strong ability to lead and work with multiple ... processes and controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions, processes and controls… more
- Bank of America (Charlotte, NC)
- Lead Product Analyst , IT Service Management...are guided by a common purpose to help make financial lives better through the power of every connection. ... to our customers and employees. **Position Summary:** The **ITSM (IT Service Management) Lead Product Analyst ** is a hands-on role where you will analyze… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... + Support department-wide strategies and portfolio trend analysis, forecasting, and risk/ control performance + Lead innovation by identifying and championing… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate effective challenge....related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... US Regulatory, and local statutory reporting, in coordination with the broader Financial Reporting Team. The overall objective is to apply in-depth disciplinary… more
- Citigroup (Charlotte, NC)
- We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning ... Organize central Data Execution Working Groups to align data definitions, models, controls , and quality rules across domains; drive execution and implementation of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Cyber Security as part of Identity Access Management (IAM). Learn more ... the financial services industry + Strong understanding with security controls and risk management + Excellent communication and interpersonal skills + Relevant… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Vice President, Lead Information Security Analysis: This position is responsible in driving the organization's enterprise security strategy ... authentication solutions, secure cloud infrastructure, and enforcing identity-centric security controls to protect enterprise resources and data. This role requires… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Tax Analyst to fulfill the role of a FATCA and CRS subject matter expert within the Enterprise Customer Tax ... aspects of FATCA and CRS, and the Company's internal controls policies and ongoing compliance. + Lead ...tax risk mitigation, or tax compliance in a large financial institution. + Knowledge and understanding of tax: reporting,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Management Analyst as part of Data Engineering and Management within Corporate & Investment Banking. The ... closely with the product owners, initiative leaders and APP lead to execute multi-year roadmap for CIB Data Domain...experienced staff members + Recommend remediation of process or control gaps that align to management strategy + Serve… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User Developed ... programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting as a critical… more
- TD Bank (Charlotte, NC)
- …the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure compliance with ... below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- Citigroup (Charlotte, NC)
- …+ Chairing weekly working group meetings with stakeholders across CTI trading desks, product control , risk, operations & technology + Lead and follow up on key ... team and requires a project manager professional who can lead the design, development, execution, and implementation of technology...Certification a plus + 7+ years of experience within financial services or consulting + 3 years of experience… more
- Bank of America (Charlotte, NC)
- Solution Delivery Analyst Denver, Colorado;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, Florida; Jersey City, New ... are guided by a common purpose to help make financial lives better through the power of every connection....risk for the bank. **Responsibilities:** The IAM Solutions Delivery analyst on the Identity and Access Management team will… more
- TD Bank (Charlotte, NC)
- …new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role involves day-to-day ... Training and Awareness + Issue Management and Reporting The Senior Privacy Analyst handles incident management, complaints and reporting for Privacy and specialty… more