- US Bank (Charlotte, NC)
- …fraudulent activity, to include money laundering, terrorist financing, structuring, any other financial risk.The AML Analyst determines if activity is reasonable ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...from Day One. **Job Description** The AML (Anti-Money Laundering) Analyst will be responsible for reviewing risk-based alerts which… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... makes us special and impactful. **The Opportunity** As a **Business Applications Analyst - Mid-Level** , you will contribute your analytical, business, and technical… more
- Citigroup (Charlotte, NC)
- …and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports...responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls … more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America, we are… more
- GovCIO (Raleigh, NC)
- …capabilities, business processes, and work flows. May also be functional experts in financial , program control or logistical areas. + Analyzes business and ... **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an active Secret clearance. This position will be located in Sterling, Virginia… more
- Lincoln Financial (Raleigh, NC)
- …management, risk assessment, IT governance, and system development + Knowledge of internal controls , business / information technology risk, regulatory and ... leverage their IT Audit (and IT) expertise in an internal audit environment, while focusing on an in-depth review...in-depth review of IT systems, cybersecurity and data integrity controls . If you are passionate about driving improvements and… more
- SMBC (Charlotte, NC)
- …tools across business functions and using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and standards as ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...well as establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC… more
- Robert Half Finance & Accounting (Matthews, NC)
- …in actual vs. planned costs, and recommend corrective actions. + Compliance & Internal Controls : Ensure compliance with financial regulations, company ... Description We are looking for a detail-oriented Senior Accounting Analyst to join our team in Monroe, North Carolina....role, you will play a key part in managing financial processes, ensuring the accuracy of reconciliations, and maintaining… more
- Prime Therapeutics (Raleigh, NC)
- …Forecast Analyst - REMOTE **Job Description** The Senior Forecast Analyst is responsible for providing complex financial /data modeling, forecasting, revenue ... in new groups and Blues plans + Lead development and implementation of financial modeling changes to improve accuracy + Consult with management and/or senior… more
- Ally (Raleigh, NC)
- **General information** **Ref #** 20833 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... so shouldn't your opportunities be, too? **The Opportunity** The AML Sr. Analyst performs routine compliance tasks and deals with routine compliance issues,… more