- 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
- 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
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** **Department Overview:** US Treasury ** Financial Analyst III** is a member of TD's US Treasury ... Internal Controls team, whose objective is to supplement ...implementing process improvements and QA checks. **Job Summary:** The Financial Analyst III provides planning, forecasting, reporting… 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
- Citigroup (Charlotte, NC)
- **Finance Reporting Lead Analyst , VP - Reg. Reporting** The US Reg Reporting Lead Analyst will be responsible for the preparation and analysis of ... control programs and developing a sound and robust control environment. + Perform key controls , review,...Citi and Regulatory framework **Critical Competencies:** + Ability to lead , deliver results and influence change + Ability to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Tax Analyst to fulfill the role of Customer Tax Reporting subject matter expert within the Enterprise Customer ... operational controls within the Tax Utility organization, maintaining required control documentation through change routines, performing walk throughs of those … more
- Bank of America (Charlotte, NC)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... are guided by a common purpose to help make financial lives better through the power of every connection....goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses… more
- Pyrotek (Salisbury, NC)
- …fluent Spanish. What you will be doing in this role: The role of the Regional Financial Analyst is to provide accurate and timely financial information and ... timely and accurate financial reports, including regional summaries and analyses, and lead and document financial analyses projects. + Perform financial … more
- Motion Recruitment Partners (Charlotte, NC)
- …contract opportunity! A well-known Financial Services Company is looking for an Lead Information Security Analyst in Charlotte, NC, Chandler, AZ, Dallas, TX, ... Lead Information Security Analyst Charlotte, NC...with the brightest minds at one of the largest financial institutions in the world. This is long-term contract… 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:** 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 reporting subject matter expert within the Enterprise ... of FATCA and CRS reporting, and the Company's internal controls policies and ongoing compliance. + Understand and comply...+ Direct the work of less experienced staff. + Lead implementation of the most complex projects or initiatives… 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
- TEKsystems (Charlotte, NC)
- Description About this role: This client is seeking multiple IAM Risk Triage Lead Analyst in Cybersecurity as part of Identity Access Management. This role is ... risks or issues as they pertain to IAM o Lead the assessment and resolution of complex IAM issues...OS security and principles * Deep understanding of Access Control and Authentication concepts such as Role-Based Access … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst for the Financial Resiliency team. The team is responsible for leading, directing and ... also supports strategic, high-profile enterprise projects. **In this role, you will:** + Lead the drafting of financial projection sections for CCAR, Recovery,… more
- Wells Fargo (Charlotte, NC)
- …plans, ensuring alignment between governance and execution. In addition, drive control oversight, and risk reductions for operations while also identify process ... IAM. We need someone who knows how to find places to automate, look at controls and most importantly has a risk minded background. You may have done implementation… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... CFO Senior Data Analyst (Deposit Products) Charlotte, North Carolina **Job Description:**...are guided by a common purpose to help make financial lives better through the power of every connection.… more