- Hyster-Yale Materials Handling (Greenville, NC)
- **Job Title** Senior Financial Analyst **Job Category** Finance **Job Description** **_What starts with YOU, moves the world!_** Hyster-Yale Materials Handling, Inc, ... has an outstanding opportunity for an exceptional and talented **Senior Financial Analyst** based at our America's Headquarters in Greenville, North Carolina.… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise ... investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering,… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... * 10 plus years of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities * 8… more
- Compass Group, North America (Charlotte, NC)
- …Corporate **A family of companies and experiences** As the leading foodservice and support services company, Compass Group USA is known for our great people, great ... service and our great results. If you've been hungry...innovation. Join the Compass family today! **great people. great services . great results.** Each and every individual plays a… more
- Siemens Energy (Charlotte, NC)
- **A Snapshot of Your Day** The Siemens Energy Grid Technologies Service Charlotte Repair Center is seeking a **Factory Controlling Financial Analyst** to join ... an Impact** + **FinancialAnalysis and Planning:** Support the development ofcomprehensive financial forecasts and models, with a particular focus onthe governance of… more
- ManpowerGroup (Charlotte, NC)
- …Strong operational, compliance, or audit risk management experience in financial services (commercial or corporate/investment banking preferred). + Ability ... (RCSA- Business/Operations)** to join a leading organization in the financial services industry. As part of the...matter expert (SME) on risk and control for assigned service models and related processes. **Gap Remediation** + Identify… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- Truist (Lumberton, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity ... change from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking... industry or related experience; preferably in a branch, audit , compliance, legal, risk or lending related capacity 3.… more
- Verint Systems, Inc. (Raleigh, NC)
- …Process Automation (RPA) and identify opportunities to digitize internal and client-facing services . + Ensure compliance with IT audit controls, manage data ... the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for leading a… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... team goals and divisional objectives. + Test of internal controls over Financial Reporting + Managing stakeholders- Requesting Audit evidence and participating… more