• Analyst , Accounts Receivable III

    Electric Power Research Institute (Charlotte, NC)
    …the calls and expediting requests in a timely manner + Maintain and update internal control documentation as needed + Reconcile General Ledger accounts as ... **Job Title:** Analyst , Accounts Receivable III **Location:** Charlotte, NC **Job...assigned + Support periodic internal and external audits of the receivables process +… more
    Electric Power Research Institute (10/04/25)
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  • Liquidity Funding Management Senior Analyst

    Wells Fargo (Charlotte, NC)
    …this role:** Wells Fargo is seeking a Senior Liquidity Funding Management Analyst to join the Liquidity Management Team to support cross-functional projects, manage ... in moderately complex initiatives and provide overall advisory on treasury finance liquidity and funding management + Identify opportunities for process improvement… more
    Wells Fargo (10/03/25)
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  • Risk Analyst Lead (Fraud)

    USAA (Charlotte, NC)
    …you will be responsible to support an effective risk management framework and controls to identify, assess, and mitigate fraud risks. This role requires a strong ... assessment, aggregation and the overall management of risks and controls . + Present findings and recommendations to various levels...you have:** + Bachelor's Degree in Risk Management, Business, Finance , or a related field; 4 additional years of… more
    USAA (10/05/25)
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  • Audit Data Analyst - Audit Manager (Senior)

    USAA (Charlotte, NC)
    …function better execute the assurance function. Responsible for audit analytics, internal projects and initiatives, and adoption of analytic approaches. Owns, leads, ... and executes high-quality analytic control tests and data analytics for the Audit function. Systematically evaluates and improves the effectiveness of audits through… more
    USAA (10/01/25)
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  • TMS Quality Compliance Analyst III

    Coinbase (Charlotte, NC)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... * Minimum of 2 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/AML… more
    Coinbase (07/26/25)
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  • GM Defense Controllership Senior Analyst

    General Motors (Raleigh, NC)
    …assist with the implementation of newly issued accounting standards. + Ensure appropriate internal controls are adhered to across the accounting function. + ... greater controllership team, and ensure processes conform to SOX control framework as well CAS and FAR/DFAR requirements. +...be a US citizen + Bachelor's degree in accounting, finance , or business with 5+ years of professional experience… more
    General Motors (10/04/25)
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  • Senior Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators, ... to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and… more
    TD Bank (10/03/25)
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  • Business Analyst - Sponsored Programs…

    Highmark Health (Raleigh, NC)
    …Independently applies compliance with regulations and guidelines and implements/documents internal controls , policies, and procedures. Gather documentation and ... requested. **Q** **UALIFICATIONS:** **Required** + Bachelor's degree in Accounting, Finance , Business Administration or related field or relevant experience and/or… more
    Highmark Health (09/19/25)
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  • Corporate Reconciliations Senior Analyst II

    Truist (Wilson, NC)
    …Identify process improvement opportunities to improve timeliness and accuracy of data and internal controls . 11. Ensure timely and complete updates. 12. Complete ... with disabilities to perform the essential functions. 1. Bachelor's degree in Accounting, Finance or IT, or equivalent education and related training 2. Five years… more
    Truist (09/15/25)
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  • Business Governance Senior Analyst

    Truist (Charlotte, NC)
    …monitoring alerts for automated business processes. * Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and ... activities as assigned. * Works with leadership to escalate identified risks, control gaps, and efficiency opportunities to the appropriate groups. * Maintains… more
    Truist (09/09/25)
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