- 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 ... USA PATRIOT Act. Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service. WHAT WILL… 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,...to ensure integrity of the financials and ensure sound controls and procedures. 2. Support reporting and analysis for… more
- US Bank (Charlotte, NC)
- …requirements. + Coordinate with external auditors and manage audit processes. + Maintain internal controls over financial reporting. + Monitor changes in ... the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and reviewing … more
- Robert Half Finance & Accounting (Lincolnton, NC)
- Description We are looking for a detail-oriented Financial Analyst to join our team in Lincolnton, North Carolina. In this role, you will provide critical ... financial insights and analysis to support strategic decision-making and...reporting. * Support compliance with governmental accounting standards and internal control processes. * Prepare detailed monthly… more
- Oracle (Raleigh, NC)
- **Job Description** **Principal Financial Analyst , Product Lead - Workload Health** **ABOUT THE JOB** Oracle Cloud Infrastructure (OCI) is one of the fastest ... the Workload Health team are responsible for all aspects of cloud infrastructure financial planning, and modeling for a specific product family within the broader… more
- Oracle (Raleigh, NC)
- **Job Description** Job Title: Senior Financial Analyst , OCI Finance - Spotlights Team **About Oracle Cloud Infrastructure (OCI):** Oracle Cloud Infrastructure ... of the fastest-growing businesses within Oracle. Designed to deliver the performance, control , and governance of enterprise data centers with the scale, elasticity,… more
- City National Bank (Charlotte, NC)
- …of this position is to support the enablement, adoption and maturation of effective non- financial risk and control practices in CNB's 1LOD by developing and ... Analyst works closely with BCOs and other 1LOD Controls stakeholders; Royal Bank of Canada (RBC); CNB's second...of defense. * May assist with the analysis of non- financial 1LOD risk and control practices and… more
- CVS Health (Raleigh, NC)
- …it all with heart, each and every day. **Position Summary** As a Senior Analyst , Financial Operations - Performance Reporting, you will have responsibility for a ... full range of financial support related to manufacture rebate disbursements to our...solutions, and supporting rebate-related requests and questions from both internal and external clients. In addition, this role will… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Business:** Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control … more
- TD Bank (Charlotte, NC)
- …and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems ... in-line with testing requirements + Understands the use of controls for managing financial crimes risk and...and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal … more