- Citigroup (Charlotte, NC)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity ... while bringing a strategic add big picture perspective * Deep expertise in control environment and associated systems and tools of a large financial institution *… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in the preparation, ... assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting… more
- 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 ... consistent execution. * Performs more complex or senior level risk program execution activities as assigned. *...assigned. * Works with leadership to escalate identified risks, control gaps, and efficiency opportunities to the appropriate groups.… more
- Truist (Greenville, NC)
- …units for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, ... unit representatives to determine appropriate corrective action plan. 4. Identify control weakness or key indicators exceeding risk limits. Coordinating mitigation… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports,...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Siemens (Wendell, NC)
- …and will interact on a regular basis with segment, sub-segment and senior management **Specific responsibilities of thefinancial analyst include:** + Supportthe ... **Job Family:** Electrification & Automation **Req ID:** 484108 **Financial Analyst ** Siemens is a global technology powerhouse that has stood for engineering… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …equipment accountability, and availability to support the J6 as needed. HOW A LOGISTICS ANALYST SENIOR WILL MAKE AN IMPACT Provide Logistics Support to maintain ... Description:** Seize your opportunity to make a personal impact as a Logistics Analyst supporting the Department of Defense. GDIT is your place to make meaningful… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...subject matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Finance- Analyst \_25044192) **Job Description:** At Bank of America, we are… more
- ENFRA (Charlotte, NC)
- …project scope creation, and can lead scope discussions independently with owners, clients, and senior level etc Supports the Energy Analyst III in the review of ... are the pillars of our continued success. **Overview** The Energy Systems Analyst II is responsible for planning and independently performing most assignments with… more
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