- 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
- TD Bank (Charlotte, NC)
- …The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...experience working in a challenge or advisory function (eg, Internal Audit , ORM, Risk Oversight) within the… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst , Technology Compliance (IT SOX) Requisition Id: 380316 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed ... as a Senior Analyst , Technology Compliance at XPO** At...SOX, governance and compliance tasks as needed + Conduct internal controls reviews, audit , and compliance engagements… 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
- CBRE (Charlotte, NC)
- Lease Admin Senior Analyst Job ID 224909 Posted 13-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Sales & Leasing Location(s) Atlanta - ... States of America **About the Role:** As a CBRE Lease Administration Sr. Analyst , you will be responsible for conducting lease portfolio management support for a… 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
- 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
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** We are seeking a Senior Risk Analyst for our Property & Casualty (P&C) Risk Programs. The ideal ... and engaging with cross-functional teams while presenting findings to mid- and senior -level partners is a key requirement. We offer a flexible work environment… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal … more
- RVO Health (Charlotte, NC)
- …on our company growth and recent acquisitions we are currently seeking an experienced Senior Treasury Analyst to join our team. This person will be responsible ... wires for payment from the bank portal, providing bank letter verification, internal bank transfers, ACH positive pay, lockbox services, manual loading of BAI2… more
- Truist (Charlotte, NC)
- …Managers, Credit Risk Managers, Credit Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and ... Autonomy: Teammates in this role author independent risk recommendations including, but not limited to; risk rating, compliance, underwriting, which are reviewed and coaching provided as needed. Depending on the level of the deal, the recommendation is finally… 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
- 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
- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- Citigroup (Charlotte, NC)
- …to support improved ratings of the control environment and risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The ... Financial Solutions Senior Lead Analyst will be a key...on progress, status, risks, and challenges + Collaborate with Internal Audit and Finance Regulatory Reporting Risk… 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 ... Identity & Access Management (IAM) Governance & Controls Analyst Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Denver, Colorado;… more