- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta, Georgia **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Quantitative-Fin- Analyst Non-Registered\_25026976-2) **Job Description:** At Bank of America, we… more
- Huntington National Bank (Charlotte, NC)
- …Data Governance Analyst will partner closely with key stakeholders including Internal Audit , Line of Business teams, Data Stewards, and Technology SMEs ... variety of benefits to colleagues, including health insurance coverage, wellness program , life and disability insurance, retirement savings plan, paid leave… more
- Cengage Group (Raleigh, NC)
- …please see https://www.cengagegroup.com/about/inclusion-and-belonging/ **What You'll Do Here:** The Tax Analyst position is responsible for assisting the tax team ... Company's tax files are well-organized, properly maintained, and available to address audit examination issues + Develop a proficient understanding of tax compliance… more
- US Bank (Charlotte, NC)
- …+ Support and prepare materials related to examination, supervisory, enforcement, or internal audit /review requests. + Provide timely risk escalation and ... and supports the US Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk evaluation and monitoring activities… more
- Compass Group, North America (Charlotte, NC)
- …as identified or assigned. . Complete forecasting and budgeting. . Collaborate with internal teams to research and guide the accurate P&L management / Expense ... management / Internal Financials. . Gather and prepare data to support.... Provide assistance with mid-year, interim, year-end, and committed audit deliverables. **Requirements:** . BS degree in Accounting or… more
- CVS Health (Raleigh, NC)
- …: Ensure all SOPs are properly documented and updated. + **Responding to audit requests** : Provide necessary documentation for internal or external regulators. ... This position is eligible for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed above. Our people fuel our… more
- Truist (Charlotte, NC)
- …knowledge to execute ongoing monitoring tests, assist in collection of audit related evidence, change impact assessments, and administration of process standards. ... monitoring alerts for automated business processes. * Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and… more
- USAA (Charlotte, NC)
- …+ Interact regularly with management, regulatory agencies, and business partners (ie, internal and external audit , treasury, compliance and legal, etc.) to ... life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- SitusAMC (Raleigh, NC)
- …Essential Job Functions: + Review data for completeness and accuracy + Adhere to audit processes by maintaining schedule of daily, weekly and monthly file auditing + ... Reconcile data inconsistencies and prepare ad hoc reports for internal and external distribution + Communicate and resolve quality issues with Servicer/REO vendor… more
- Coinbase (Charlotte, NC)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more