- TD Bank (Charlotte, NC)
- …and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for ... testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ...in-line with testing requirements + Understands the use of controls for managing financial crimes risk and… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
- City National Bank (Charlotte, NC)
- …for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk...landscape -- threats, trends, technologies * Demonstrated knowledge of financial regulation and control frameworks applicable to… more
- Robert Half Finance & Accounting (Winston Salem, NC)
- …general ledger and maintain thorough documentation for audits. * Ensure compliance with internal controls and applicable financial regulations. * Utilize ... Description We are looking for a skilled Accounts Payable Analyst to join our team in Winston Salem, North Carolina. In this role, you will play a vital part in… more
- Wells Fargo (Charlotte, NC)
- …Make decisions in maintaining effective and efficient reporting delivery that meets internal control standards + Recommend opportunities and influence all levels ... this role:** Wells Fargo is seeking a Senior Treasury Analyst for the Financial Resiliency team. The...forecasting for various stress scenarios + Manage process and control documentation + Collaborate with various teams, including Liquidity,… more
- American Express (Charlotte, NC)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... regulatory reporting interpretative items. The individual will also help review controls supporting the Regulatory Report production process and testing procedures… more
- Coinbase (Raleigh, NC)
- …Infrastructure, Engineering, and advice on security requirements and ensure excellence in control ownership * Work closely with internal and external auditors ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices.… more
- TD Bank (Charlotte, NC)
- …the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure compliance with ... circumstances. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- Citigroup (Charlotte, NC)
- …and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility of managing… more