- TD Bank (Charlotte, NC)
- …degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive ... financial controls, segregation of duties, transaction approvals and physical control of assets) Leads/facilitates and/or implements action/remediation plans to… more
- Oracle (Raleigh, NC)
- …Microsoft Office skills. Strong analysis and research skills BS/BA in Accounting/ Finance preferred. CPA/MBA desired Ability to collect, organize, and display data ... long as ability to travel as required Reporting to an Operations Manager . Responsibilities Deliver results on project financial management activities including all… more
- Capital One (Charlotte, NC)
- …into the development of the annual audit plan. Design and execute internal control testing for standardized operations of moderate complexity with more than one ... component, including finance , IT, compliance, credit, security. Provide risk management advice...(CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) 1+ years of experience performing data analysis… more
- TD Bank (Charlotte, NC)
- …for investigations of complex anti-money laundering and counter-terrorism finance resulting from law enforcement referrals, proactive initiatives, 314a/314b, ... role, an individual should possess a strong understanding of money laundering/terrorism finance risks, be a critical thinker with the ability to analyze customer… more
- Capital One (Charlotte, NC)
- …who seeks to understand the business, credit risk management, and associated control environment. You believe insight and objectivity are core elements to providing ... effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. You possess a relentless focus on quality and timeliness.… more
- US Bank (Charlotte, NC)
- …insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This position will support strategic initiatives ... to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests,...this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This… more
- Bank of America (Charlotte, NC)
- …and other legal entities. Key responsibilities include overseeing and performing control processes and variance analysis, reviewing and preparing data submissions, ... Executes trend and analytical reporting related to computations Works with internal control functions Serves as lead with local regulator and other regulatory… more
- Jacobs (Cary, NC)
- …and forecasting of project cost and progress metrics. Manage all cost control elements, including: Budget development and updates Scope change tracking Expenditure ... and forecast reporting Maintain accurate data in cost control systems and tools. Analyze revenue and cost performance and recommend corrective actions to project and… more
- OneMain Financial (Charlotte, NC)
- …traditional boundaries of the lending industry. Key Responsibilities Under your manager 's limited guidance, you will design, recommend, document and execute consumer ... strategy optimization framework with full credit-cycle view Implement Quality Control processes to ensure data accuracy Continually enhance existing processes… more
- Synchrony (Charlotte, NC)
- …of accounts, identify potential gaps and execution anomalies Maintain strong quality control for the team's execution projects by managing testing and validation ... alignment on projects/deliverables Bachelor's degree preferred in computer programming, IT, finance , business, economics, or other quantitative field (or 10+ years… more
