- Insight Global (Charlotte, NC)
- …investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our ... feedback from Quality Assurance Team *Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *Remain current… more
- Innova solutions (Charlotte, NC)
- …data sources. Ensure adherence to data governance standards, procedures, and controls . Recommend and implement process/ control remediation strategies aligned ... metadata and data lineage tools and processes Understanding of risk and compliance frameworks within financial services Qualified candidates should APPLY NOW… more
- Cielo Projects (Cary, NC)
- …accounting, finance and operations perspective, including the development of accurate financial reporting and compliance with Cornerstone Building Brands' ... metal panels. Job Description JOB DETAILS The role is responsible for providing financial system and accounting support to our Apertures - US organization and will… more
- AccruePartners, Inc. (Charlotte, NC)
- …D365 and COGNOS is a strong plus Strong foundation in cost and financial accounting principles and internal control systems Analytical mindset with exceptional ... government contract-focused industry A stable organization dedicated to innovation, compliance , and operational excellence Supported by experienced leadership committed… more
- Citigroup, Inc. (Charlotte, NC)
- …The role is fundamental to ensuring the safety & soundness of Citigroup and the financial system in the US and globally and therefore also plays a key leadership ... gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets for month and quarter end periods Stress Testing… 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
- Bank of America (Charlotte, NC)
- Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle-Governance Controls -Services- Analyst \_25026858) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… 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 (Charlotte, NC)
- **Project Controls Sr Analyst ** Date: Jul 21, 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
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