- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and… more
- SMBC (Charlotte, NC)
- …SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is ... fast-paced environments. + Ensures project delivery aligns with the organization's strategic data landscape, supporting enterprise data governance and… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal ... into the data repository, and from the data repository into the Enterprise Tools. *...requirements):* * 4+ years of technology experience in a data analytics role at a technology, consulting, financial… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's degree in Business Administration. ... JOB SUMMARY Complete and interpret a variety of complex financial and/or business analyses of financial ratios,...statement line items; or summaries, charts and graphs of data to highlight key results. 5. Ensure that source… more
- Bank of America (Charlotte, NC)
- Data Support Sr. Analyst Charlotte, North Carolina, United States;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Data -Support-Sr- Analyst \_25029904) **Job Description:** At Bank of America,… more
- Oracle (Raleigh, NC)
- **Job Description** Job Title: Senior Financial Analyst , OCI Finance - Spotlights Team **About Oracle Cloud Infrastructure (OCI):** Oracle Cloud Infrastructure ... Designed to deliver the performance, control, and governance of enterprise data centers with the scale, elasticity,...acumen, analytical, and problem-solving skills + Advanced proficiency in financial modeling and data analysis + Excellent… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Analyst I** , you'll be responsible for resolving business issues ... financial services environment. + Experience using Microsoft Office Excel for financial data analysis. + Experience working with financial /accounting… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Analyst II** , you'll resolve business problems within established ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Truist (Charlotte, NC)
- …with operational goals. 7. Maintain documentation and ensure accuracy of financial data . **QUALIFICATIONS** **Required Qualifications:** The requirements listed ... Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial … more