- US Bank (Charlotte, NC)
- …with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), ... modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Governance and Oversight team needs a Senior Financial Controls Analyst subject matter expert (SME) with a strong ... understanding of financial and regulatory reporting governance and control ...environment + Develop, govern and oversee COSO-based policies for financial regulatory reporting internal controls ; maintain same… more
- Coinbase (Charlotte, NC)
- …customers, regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in ... internal controls ' environment, in particular monitoring actions to address control weaknesses. + Drives continuous improvement of controls effectiveness and… more
- Deloitte (Charlotte, NC)
- …clients navigate the risks and opportunities that come with innovation. From evaluating system controls to advising on compliance , you will be part of a team ... + Perform internal audit assurance activities (internal audits over financial , operational, compliance , IT, SOX and QARs),...and a global network to deliver high-quality audits of financial statements and internal controls over … more
- Black & Veatch (Cary, NC)
- **Project Controls Sr Analyst ** Date: Aug 19, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... Level I/II schedule during proposal stage. + Provides Schedule Support for key cost control processes. **Project Controls Management:** + May lead a team of… more
- Clark Construction Group, LLC (Charlotte, NC)
- Job Description As Project Controls Analyst , you will serve as a trusted financial resource for construction projects and the primary liaison between ... finance. This highly visible and fast-paced position is charged with financial reporting, compliance , and processing responsibilities over projects ranging… more
- TD Bank (Charlotte, NC)
- …support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated ... and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by… more
- J&J Family of Companies (Wilson, NC)
- …knowledge in cost analysis, forecasting, internal controls , and regulatory compliance . + Knowledge about key financial statements (P&L, Balance Sheet, ... Medicine Supply Chain (IMSC) Finance is recruiting a Lead Financial Analyst to serve the new Large...a key part in business decision-making, process improvement, and compliance . The role will report to the Senior Finance… more
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