- SMBC (Charlotte, NC)
- …sectors and the second and third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance, Legal). + Manage activities related to EUC tools and ... and using the 3 lines of defense model for internal control. The EUC Governance Program develops EUC guidelines...and build partnerships across key support areas like Finance, Audit , Compliance, Data Office, other Technology Partners,… more
- American Express (Charlotte, NC)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ... identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving… more
- Robert Half Finance & Accounting (Lincolnton, NC)
- …quarterly and annual physical inventory counts to ensure accuracy and compliance with audit requirements. * Analyze market trends, sales data , and customer ... Description We are looking for a detail-oriented Financial Analyst to join our team in Lincolnton, North...Excel reports using pivot tables and formulas to streamline data analysis and reporting. * Support compliance with governmental… more
- Huntington National Bank (Charlotte, NC)
- …projects. + Regularly participate in meetings with Treasury, Production, Risk Management, Internal Audit , and other key stakeholders Basic Qualifications: + 2+ ... Description Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic initiative aimed at enhancing and building out the… more
- Bank of America (Charlotte, NC)
- Credit Analyst III/Hedge Funds - Global Markets Credit New York, New York;Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Credit- Analyst -III-Hedge-Funds Global-Markets-Credit\_25047248) **Job Description:** At Bank of America, we… more
- Livingston International (NC)
- …with proper selection of client/importer information. + Responsible to conduct documented internal audit . + Assist MSD in compiling and reporting performance ... Client Import Analyst Join Livingston and grow your career in...accurate and current in order to take advantage of data defaults for accurate quality output and one-step processing.… more
- Chiesi (Cary, NC)
- …for the better. Who we are looking for This is what you will do The Rebate Analyst will report in support of the US Market Access Pricing and Contracts team with a ... accurately with in allocated timeframe. + Validate and scrub data for accuracy and alignment with existing contracts +...and secure storage of all documents, ensure a clear audit trail. + Act as liaison: Serve as the… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... USA PATRIOT Act. Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service. WHAT WILL… more
- Audacy (Greensboro, NC)
- **Overview** **Job Title:** Accounts Receivable Analyst **Department:** Corporate Finance **Reporting To:** Accounts Receivable Manager **Employment Type:** Full ... knowledge, skills, abilities and location of the applicant, as well as internal and external equity._** _Audacy offers employees who are eligible for benefits… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and execution of ... consultation regarding emerging control practices. * Analyze business process and internal control documentation and develop written summary of findings to review… more