- 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 ... and identified issues + Provide coaching and mentorship to financial controls analysts and associates through control ...to financial controls analysts and associates through control testing + Build relationships and collaborate with key… 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 ... control infrastructures + Assign and review the work of Financial Control Analysts + Assist with projects impacting the team, including identification of… more
- ARAMARK (Charlotte, NC)
- **Job Description** **Aramark Healthcare+** is seeking a ** Senior Financial Analyst ** to join their team located in Charlotte, NC. The Sr. Financial ... Responsibilities** **Key Responsibilities:** + To carry out daily credit control procedures ensuring overdue debts and bad debts are...on a regular basis to ensure the company?s credit control policies and procedures are adhered to + Meet… more
- City National Bank (Rock Hill, SC)
- * 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
- Carrier (Charlotte, NC)
- …**About This Role** The Commercial HVAC business is seeking a Senior Financial Analyst to support the North ... HFM on a timely basis. + Ensure region adheres to corporate internal control requirements, including financial and operational policies and procedures, matrices,… 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/ ... evaluate and overall control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal to create actionable information for IT and business… 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...* Minimum 4 years working for a bank or financial institution *Skills and Knowledge* * Prior experience with… 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 + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… 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 Control Officer ... do * Responsible for the support in development and implementation of control -related assessments, programs, development of controls to aid in implementation of… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within PNC's Covenant Administration department, you will be primarily… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... to support Liquidity Risk. This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:** + Expert level… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Data Analyst - Senior Audit Manager** you'll collaborate with Audit leaders to ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- USAA (Charlotte, NC)
- …+ Deep understanding of the Record-to-Report process, accounting standards and financial control principles and practices with successful experience ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst , you will maintain… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... truly makes us special and impactful. **The Opportunity** Our **Audit Data Analyst ** participates in the development of impactful and high-quality analytic … more
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong analytical thinking… more
- US Bank (Charlotte, NC)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a critical ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... Testing and remediations. The team is an integral part of the Company's control environment and provides credible challenge to each control within each… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst as part of cybersecurity to support Identity and Access Management operations. ... technical support, scheduling and governance models + Direct the daily Risk and Control flow of operations, focusing on policies, procedures, and work standards to… more