- ALBEMARLE (Charlotte, NC)
- …enough to build a future, big enough to change the world. We are seeking a ** Senior Internal Auditor** to join our team. This position is **hybrid** (3-days per ... team members, third-party co-sourced partners, key stakeholders, and management on audit engagements. + Build and maintain key relationships with stakeholders,… more
- Lincoln Financial (Charlotte, NC)
- …someone inclined to leverage their IT Audit (and IT) expertise in an internal audit environment, while focusing on an in-depth review of IT systems, ... Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative...document and review the results of testing according to internal audit methodology. + Prepare detailed … more
- Fifth Third Bank, NA (Charlotte, NC)
- …any such payment based upon company, line of business and/or individual performance. Senior Channel Success Analyst Total Base Pay Range 69,800.00 - 143,100.00 ... and support for new and existing systems., reviewing procedures, audit remediation, and/or process/product documentation. Improves current processes, recommends… more
- Duke Energy (Charlotte, NC)
- …problems. Incumbents also act as a resource for less experience employees. The Senior Accounting Analyst will work closely with payroll accounting teammates as ... of monthly manual journal entries, account reconciliations and related analysis. The Senior Accounting Analyst will also work closely with the Labor/Benefits… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… 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 ... regulatory exams, responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls and automation… 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 ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- Bank of America (Charlotte, NC)
- …the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina...DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly… more
- Duke Energy (Charlotte, NC)
- …and benefits. Position Summary This is the third level of the Compliance Analyst classification hierarchy. Employees at this level solve more complex problems, in ... understand how to develop and apply procedures while balancing Duke Energy's internal (eg, IT502, IT503) and external regulatory compliance requirements (eg, FERC,… more
- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- Bank of America (Charlotte, NC)
- …Cyber Security Technology, Third Party management, Global Compliance and Operations Risk, internal audit , and regulatory agencies. . Clearly articulate rationale ... and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North… more
- Bank of America (Charlotte, NC)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey...technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. +… more
- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- United Rentals (Charlotte, NC)
- …monthly sales and use tax compliance process: + Assist Sales Tax Senior Analyst and Manager with monthly reconciliation process, internal audit requests, ... **come build your future with United Rentals!** As a Sales & Use Tax Analyst , you will assist with company exemption certificate management process and the research… more
- Citigroup (Charlotte, NC)
- …effectively across the organization. + Liaises with Compliance Assurance and Internal Audit for issue resolution, demonstrating leadership and responsibility. ... established standards, provides risk mitigation recommendations. + Collaborates on audit , compliance, and regulatory findings, drives remediation efforts, sets up… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Chandler, Arizona; Chicago, Illinois **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst \_25025588-2) **Job Description:** At Bank of America, we are… more
- Honeywell (Charlotte, NC)
- As a ** Senior Benefits Analyst ** here at Honeywell, you will play a crucial role in managing and enhancing our employee benefits programs. Your expertise will ... to ensure quality administration of plans and the customer experience, payments, audit completion, execution of reporting and filings, with vendors such as, Conduent… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Information Security Analyst defines, develops and/or implements Technology ... and stakeholders + Provides the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at every opportunity + Models… more
- Lincoln Financial (Charlotte, NC)
- …#:** 74518 **The Role at a Glance** We are excited to bring on a Sr. Analyst , IT Infrastructure. In this role, you will function as a Federated Architect and provide ... , assesses the impact, and collaborates with Enterprise Architects, Security and Senior Management to incorporate the new trends and developments in current and… more
- US Bank (Charlotte, NC)
- …levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective disparate ... would be expected to communicate results concisely to a broad audience, including senior management. We are looking for candidates with the proven ability to work… more