- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function ... following directives: + Providing meaningful assessments of IT General Controls (ITGCs) covering applications that support financial ,...Technology + Assign and review the work of Senior Financial Control Analysts + Lead … more
- Coinbase (Charlotte, NC)
- …customers, regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** The Governance & Control Analyst III provides specialized business governance and control ... the functional or enterprise level and is generally a lead or SME for a given area/function. **Depth &...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a **Senior Lead Data Management Analyst ** to ensure compliance with risk and regulatory data requirements within Wealth and Investment ... precise data mapping and validation. + **Data Quality & Controls ** : Oversee quarterly data profiling controls ...integrity issues and to identify and remediate process or control gaps + Lead the strategy and… 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 ... is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering,...of this, has established a pre-filing SAR review quality control function to ensure that work completed by TD… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Senior Financial Analyst , Capital Markets (Multifamily) **Job Description Summary** Position Summary The Capital Markets Senior Financial ... service and to meet project deadlines. **Job Description** **Essential Duties** + Lead the execution of more complex Broker financial analysis/modeling requests,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Treasury Analyst on the Corporate and Investment Banking (CIB) Treasury team within Corporate Treasury. ... in the Company's businesses, while also ensuring a satisfactory financial cushion exists to protect against unforeseen stresses in...and strategic planning. **In this role, you will:** + Lead and contribute to initiatives spanning all aspects of… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Lead - Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's degree in Business Administration. ... JOB SUMMARY Complete and interpret a variety of complex financial and/or business analyses of financial ratios,...to the attention of management. Act as a team lead for more junior staff, as assigned. Provide project… more
- Compass Group, North America (Charlotte, NC)
- …+ Professional qualification such as CPA or CIA. + 4-5 years of experience in financial controls , internal audits, SOX audits, risk and controls assessment, ... Manager, Risk & Controls , the Risk & Controls Senior Analyst is an exciting opportunity...an exciting opportunity for a candidate with a strong financial /internal controls background to join the North… more
- OneMain Financial (Charlotte, NC)
- We are looking for a Lead Strategy Analyst to join the Card Analytics team in Charlotte, NC. This is an exciting opportunity to learn and drive significant ... strategy optimization framework with full credit-cycle view + Implement Quality Control processes to ensure data accuracy + Continually enhance existing processes… more
- M. C. Dean (York, SC)
- …project level. + Ensure WBS is maintained throughout the project duration. + Project Controls : + Assist project team with monthly financial forms: + Provide cost ... span electrical, electronic security, telecommunications, life safety, automation and controls , audiovisual, and IT systems. Headquarters in Tysons, Virginia, MC… more
- Citigroup (Charlotte, NC)
- The Product Management Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the ... set of solutions + Contribute to achievement of acquisition targets, product financial performance, revenue performance, and expense management goals as well as… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- TD Bank (Charlotte, NC)
- …Management Services Inc) with independent and complex regulatory regimes. The Financial Advisors, Relationship Managers, and Investment Advisors who are part of ... adherence to and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US Wealth businesses;** + **Delivering… more
- Coinbase (Charlotte, NC)
- …systems and creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment, recommend ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...experience * Strong knowledge and hands-on experience in Internal Controls over Financial Reporting, SOX 404 frameworks,… more
- Bosch (Pineville, NC)
- **Company Description** Our drive and control technologies ensure efficient, powerful and safe movement in machines and systems of any size. We inspire our customers ... are seeking a highly skilled and proactive SAP CO Expert to join our Financial Controlling team. This role is critical in ensuring the integrity, efficiency, and… more
- Truist (Charlotte, NC)
- …specifically relate to internal operating controls . Assist in updating controls , policies, procedures, and risk/ control documentation. 4. Participate in the ... of regulatory reporting production teammates and data providers on governance, controls and risk mitigation. Support continuous improvement efforts and design of… more
- TD Bank (Charlotte, NC)
- …Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and ... Data & Analytics **Job Description:** The Consumer Data Assurance Analyst (US) provides business technical leadership across a broad...of data and analytics. Works independently as a senior lead and may manage and direct activities related to… more
- Xylem (Charlotte, NC)
- …exceeding customer expectations through innovative and sustainable solutions. The **Senior Analyst , Equity Compensation** is a mid-level HR professional based in the ... office.** Hybrid would require in office 2-3x per week. **Senior Analyst , Equity Compensation Responsibilities:** + Administer Xylem's global long-term incentive… more