- TD Bank (Charlotte, NC)
- …of corrective actions taken to address situations defined as issues.** **Duties:** **The Senior Compliance Testing Analyst is responsible for ... functional capacity to assist in testing when needed.** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of … more
- Deloitte (Charlotte, NC)
- Corporate Finance Compliance Analyst Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational ... impact. Deloitte Corporate Finance LLC (DCF) is seeking a Compliance Analyst to join its team. The...industry-wide and Firm-specific risks + Assist with review of compliance monitoring and testing program + Assist… more
- Coinbase (Charlotte, NC)
- …we'd like to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- Eliassen Group (Charlotte, NC)
- ** Senior Business Analyst ** **Charlotte, NC** **Type:** Contract **Category:** ERP **Industry:** Energy **Reference ID:** JN -122025-104561 **Date Posted:** ... in the Charlotte area is looking for an experienced Senior Business Analyst to join their team....for gathering requirements, identifying gaps, defining processes, and supporting testing and deployment activities. The ideal candidate will have… more
- Black & Veatch (Charlotte, NC)
- ** Senior Analyst , Consulting** Date: Jan 2, 2026 Location: Overland Park, KS, US Charlotte, NC, US Phoenix, AZ, US Tampa, FL, US Houston, TX, US Company: Black & ... and put your diverse talents and perspectives to use. **The Opportunity** As a ** Senior Analyst within the Infrastructure Advisory Analyst Team** , you… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Senior Financial Analyst , Capital Markets (Multifamily) **Job Description Summary** Position Summary The Capital Markets Senior Financial ... Markets brokerage services with a concentration in multifamily valuation analyses. Senior Analysts will primarily perform the more complex financial analysis… more
- Huntington National Bank (Charlotte, NC)
- …currently authorized to work in the United States on a full-time basis. Summary:The QA Testing Analyst - Senior is responsible for the planning, integration, ... test casing, scripting and execution of all testing to ensure proper coverage, schedules and leads test deliverables review sessions as necessary, works on multiple… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... of key Information Technology (IT) and security controls, and perform comprehensive testing of system changes. This role requires a deep understanding of SQL… more
- PNC (Charlotte, NC)
- …in delivering the best experience for our customers. As an Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you ... within the PNC Midland footprint. As a Loan Support Analyst Senior within PNC's Investor Reporting team,...including investor, internal and regulatory reports. May perform covenant compliance testing . Must maintain accurate and up-to-date… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management … more
- PNC (Charlotte, NC)
- …Borrowers, Clients, Asset Management, Treasury and Special Servicers. This Loan Support Analyst Senior position will process monthly transactions accurately and ... reporting including investor, internal and regulatory reports. May perform covenant compliance testing . Must maintain accurate and up-to-date loan servicing… more
- Coinbase (Charlotte, NC)
- …and enjoy taking ownership of your work to achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A team supporting ... our Legal and Compliance organization. In this role, you will be a...as we scale. If you are a proactive, detail-oriented analyst who is eager to make an impact and… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... owners. Facilitate agreement and documentation of risk treatment decisions; pressure testing treatment decisions and validating execution of mitigation plans across… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of… more
- Compass Group, North America (Charlotte, NC)
- …bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... functions in the organization including accounting and finance, digital and technology, HR, compliance , sustainability, and safety. This role is part of a new team,… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Truist (Charlotte, NC)
- …to identify areas of improvement opportunity and perspective remediation efforts. Directs testing , measures, and reports compliance and remediation efforts. May ... and specialized subject-matter and/or significant breadth of expertise of data quality testing and data quality remediation. 2. Leads automated data quality … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... Enterprise Controls & Oversight (EC&O) group. The Enterprise COSO testing team is a component of EC&O. Enterprise COSO...that support financial, risk, and regulatory reporting. + Assessing compliance with Well Fargo & Company's COSO based policies… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading financial services organization, is seeking a Data Management Analyst to join their team. As a Data Management Analyst , you will be part of ... which will align successfully in the organization. **Job Title:** Data Management Analyst **Location:** Charlotte, NC **Pay Range:** $65 **What's the Job?** +… more