- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- Wells Fargo (Charlotte, NC)
- **About this role** Wells Fargo is seeking a highly skilled Tax Analyst to join Corporate Tax. The Analyst will be responsible for ensuring accurate and timely ... provision work papers and assist in the preparation of the year-end external Tax audit work papers. + Support Tax Provision process by assisting in the monthly tax… more
- Lincoln Financial (Greensboro, NC)
- …this opportunity. **Requisition #:** 74387 **The Role at a Glance** As a Senior Analyst , you will own the separate account ledger reconciliations and audit ... to ensure effective procedures are in place to support internal operating and SOX controls, working with both ...+ Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work… more
- RVO Health (Charlotte, NC)
- …growth and recent acquisitions we are currently seeking an experienced Senior Treasury Analyst to join our team. This person will be responsible for the treasury ... wires for payment from the bank portal, providing bank letter verification, internal bank transfers, ACH positive pay, lockbox services, manual loading of BAI2… more
- Lincoln Financial (Greensboro, NC)
- …#:** 74518 **The Role at a Glance** We are excited to bring on a Sr. Analyst , IT Infrastructure. In this role, you will function as a Federated Architect and provide ... will provide subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for their assigned area(s) of… more
- USAA (Charlotte, NC)
- …collaborators. + Builds, develops, and maintains relationships with the business and internal control partners ( Audit , Risk & Compliance, Legal) to facilitate ... of a Degree. + 8 or more years of relevant work experience ( internal /external audit , operational risk/compliance testing, quality assurance) + Expert knowledge… more
- TEKsystems (Charlotte, NC)
- …a big bank would be helpful Skills controls, risk management, digital, Risk control, Internal control, Audit Additional Skills & Qualifications I need a Risk & ... Description Risk/Controls Analyst 6 month duration -Will work in the...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… more
- Huntington National Bank (Charlotte, NC)
- …on a full-time basis.* Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and accuracy of Huntington's ... with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst , and other members of the Conformance Testing team to execute… more
- Reynolds American (Winston Salem, NC)
- Quality Analyst Material Quality Winston-Salem, North Carolina **Reynolds American is evolving at a pace like no other organization.** **To achieve the ambition we ... Quality Specialist Materials** **Number of Direct Reports: 0** **Core Relationships: Internal - Manufacturing, R&D** **External - None** **Geographic Scope : US**… more
- Lincoln Financial (Raleigh, NC)
- …+ Provides subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for his/her assigned area(s) of ... risk, and communicates said solutions to both external parties and internal business stakeholders. + Records pertinent documentation and communications for all… more
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