- Securitas Security Services USA, Inc. (Charlotte, NC)
- …billing, invoice generation, collection, cash posting, and reconciliations. + Ensure alignment of business rules, tax logic, and financial controls in I2C flow. ... protective services, delivering specialized guarding, advanced technology solutions, and comprehensive risk management to clients across a wide range of industries.… more
- Guardian Life (Raleigh, NC)
- …as needed, to support risk -based testing methodologies or follow-up on potential business risk exposures. + Use the results of your risk -based ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- Bank of America (Charlotte, NC)
- …responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading ... + Leads the development of AML models to support business requirements and the enterprise's risk appetite...activities in support of regulatory and audit deliverables. 9) Business Management & Control is responsible for… more
- SMBC (Charlotte, NC)
- …+ Implement monitoring and assessment plans to evaluate third-party performance and risk controls . + Ensure performance scorecards are completed accurately and ... lifecycle-from onboarding through termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to… more
- US Bank (Charlotte, NC)
- …by the model risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a quantitative field required with at ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more
- Coinbase (Charlotte, NC)
- …to grow and scale security compliance engines and create positive change across the business , we'd like to speak with you about joining our team. Coinbase is looking ... for a Security Compliance Senior Analyst to drive the second line of defense IT...owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,… more
- J&J Family of Companies (Wilson, NC)
- …in FP&A processes, tools, and reporting to enhance efficiency, accuracy, and business impact. Ensure compliance with internal controls , SOX requirements, and ... at https://www.jnj.com **Job Function:** Finance **Job Sub** **Function:** Finance Business Partners **Job Category:** Professional **All Job Posting Locations:**… more
- Bank of America (Charlotte, NC)
- … Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible ... Quantitative Engineer Analyst Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago,...to becoming a Quantitative Engineer. Quantitative engineers in Global Risk are responsible for designing and implementing common, reusable,… more
- Coinbase (Charlotte, NC)
- …that impact the organization, as well as in the areas of internal control , technology, security, business , company products and company information. * Assist ... effectiveness of control function by leading periodic control certifications for all documented controls . *...controls . * Establish and maintain trusted relationships with business unit management across all levels. * Work closely… more
- Oracle (Raleigh, NC)
- …surrounding key business decisions and/or deals. + Maintain Project Transaction controls + Project Hours management and Forecasting + Support PMs in the EAC ... consistency, and compliance in support of the organization's financial and operational business objectives as well as Oracle business processes +… more