- TD Bank (Charlotte, NC)
- …complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these reviews. This role will play ... Experience below as you consider this opportunity.** **Job Description Summary** The Senior Compliance Testing Analyst executes independent testing of Compliance… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... to support Liquidity Risk. This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:** + Expert level… more
- SMBC (Charlotte, NC)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk… more
- Cardinal Health (Raleigh, NC)
- …tasked with researching and problem-solving contract and eligibility issues while onboarding new Cardinal Health distribution customers and/or assist customers with ... with internal and external stakeholders to align pricing with customers, onboarding , GPO transfers or disengages from Cardinal + Manage customer relationships… more
- Regions Bank (Charlotte, NC)
- …senior team members in all aspects of the deal process including due diligence, client onboarding and reporting. Analysts also assist in the cultivation of ... to build and analyze financial models and prepare client marketing materials and presentations. Analysts support ...eligible for overtime pay. This position is incentive eligible. Analyst program length may be 2 or more years.… more
- Bank of America (Charlotte, NC)
- Account Management Ops Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Account-Management-Ops- Analyst \_25047277) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …fraud strategy analyst to help drive that transformation within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Citigroup (Charlotte, NC)
- …including but not limited to loan closing and servicing coordination, facilitating complex client onboarding , data management, and quality control. The team will ... Transaction Management Analyst will be responsible for supporting multiple aspects...to detail + Developed analytical and problem-solving abilities + Client relationship and solution skills Additional non-core qualifications which… more
- Capital One (Raleigh, NC)
- Senior Associate, Capital One Concierge, Delivery Lead - Velocity Black (Remote) This is your opportunity to join Capital One's new, luxury vertical: Velocity Black. ... executing, and maintaining system documentation that can be used to assist with onboarding , federation & contribution models, and intent launch plans. + **Steward of… more
- Huntington National Bank (Charlotte, NC)
- …transactions + Maintain strong relationships across Huntington's institutional investor client base which includes Collateralized Loan Obligation managers, mutual ... market trade ideas + Work closely with trading desk analyst team to monitor trading desk positions and develop...closers to maximize trade settlement efficiency + Assist in onboarding trading counterparties through the KYC process both initially… more