- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST II* WHAT IS...there are adequate processes, procedures and internal controls to promote an effective BSA control ... the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of the of...moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...accurate data extracts and reports that will support the internal audit team in their control testing.… more
- Coinbase (Charlotte, NC)
- …including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal Auditor. * Promote new ... * Develop audit reports on the effectiveness of the internal control structure for an executive level...of defense to maximize meetings utility, testing efficiencies and internal controls review coverage across the organization.… more
- ITG Brands (NC)
- IT Financial Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in ... drives our success. **What You Will Do** The **IT Financial Analyst ** reports to the IT Finance...Confirm CapEx/OpEx classification aligns with Group Accounting Policy; maintain internal controls and support audits. + **Stakeholder… more
- Air National Guard Units (Kelly, NC)
- …Independently performs and examines financial management functions to ensure internal and external accounting systems and administrative controls are ... states with NO state income tax. Responsibilities As a FINANCIAL MANAGEMENT ANALYST with the Texas Air...policies, regulations, applicable laws and guidance; and ensures that internal controls are in place. Determines the… more
- Compass Group, North America (Charlotte, NC)
- …with our clients, business partners and fellow associates. **Job Summary** The Quality Control Analyst - NT Support is responsible for analyzing complex ... and timely execution of deliverables. + Analyze purchase data and prepare internal /external financial reporting + Ensure accurate invoices are generated from… more
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative- Financial - Analyst \_25030802) **Job Description:** At Bank of America,… more
- Deloitte (Charlotte, NC)
- …& financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality engagement financial management ... on February 10, 2026 Work you'll do As a Financial Analyst , you will be responsible for...and reconciliation processes and the implementation of engagement management controls . + Prepare budgets and forecasts to project and… more
- WCG Clinical (Cary, NC)
- Senior Financial Backlog Analyst (Remote) **General Information** **Location:** Cary, NC, Remote **Organization:** WCG **Job Type:** Full Time - Regular ... experience, skills, education, and geographic location. **JOB SUMMARY:** The Senior Financial Backlog Analyst is responsible for end-to-end consolidation and… more
- Compass Group, North America (Charlotte, NC)
- … Senior Analyst is an exciting opportunity for a candidate with a strong financial / internal controls background to join the North America Risk & ... + Previous experience working in Finance Control , Internal Audit, External Audit, Risk Assurance, and/or Controls...CPA or CIA. + 4-5 years of experience in financial controls , internal audits, SOX… more