- Huntington National Bank (Charlotte, NC)
- Description Summary: The Business Analyst Senior leads assigned projects for the Treasury Management Operations business segment and provides advanced ... specialized consultative support to other team members for assigned business process and/or system(s) that are typically more complex and of a larger impact to the… 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 ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst , you will maintain and optimize the Oracle ... to existing systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes and procedures… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a ** Senior Business Rules Analyst ** , you will maintain and optimize the ... to existing systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes and procedures… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Carrier (Charlotte, NC)
- …**About This Role** The Commercial HVAC business is seeking a Senior Financial Analyst to support the North America Carrier Commercial Services ... United States of America **Location:** CAN05: CCS-Charlotte, NC 5900 Northwoods Business Pkwy, Charlotte, NC, 28269 USA Carrier Global Corporation, global leader… 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 ... for the following directives: + Providing meaningful assessments of business process automated controls in scope for...+ Perform COSO control testing of key business process automated controls , including design effectiveness… more
- TD Bank (Charlotte, NC)
- …role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... support and advice to assigned portfolio, business or function to promote strong Compliance ...control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department:...USA is a fast growing and robust US generics business , with plans to move into the innovative market as ... is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting...spent analysis project. + Execute and maintain quality system controls to ensure no critical and major market complaints.… 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/ ... control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal to create actionable information...'s goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber… 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...of customers, locations of customers, and functions of the Business Unit. * Identifies gaps in controls ,… 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 ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...support the communities it serves. *City National Bank does business in Miami and the state of Florida as… 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 + ... CRCO supports business line regulatory change implementations including overseeing business changes to policies, procedures, systems, and/or controls via… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… 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 ... the associated Compliance Risk - Considerable understanding of the business line's operations, products/services, systems, and associated risks/ controls … more
- USAA (Charlotte, NC)
- …Partners with audit teams to understand the data behind key processes, risks, and controls to develop analytic control tests. Analyzes and interprets results in ... us special and impactful. **The Opportunity** Our **Audit Data Analyst ** participates in the development of impactful and high-quality...working on data and analytics in an Audit or Controls functional business area. + 2+ years'… 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 Analyst ... while assisting operating departments with forecasting, budget, labor and inventory controls , analysis, auditing as well as operational responsibilities for 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 ... Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong analytical thinking… 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 ... team. + Presents findings and thought leadership topics to senior members of the organization, including ability to extract...working on data and analytics in an Audit or Controls functional business area. + 3 years… more
- Mobile Communications America (Charlotte, NC)
- …your trusted advisor for wireless communications, data, and security, is seeking an experienced ** Analyst / Sr. Analyst , FP&A** in a **remote position** (must be ... financial models, forecasts, and budgets to support short-term and long-term business planning. + Conduct detailed financial analysis, variance analysis, and trend… more