- Bank of America (Charlotte, NC)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... Ops Sr Analyst Charlotte, North Carolina **To proceed with your...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Charlotte, NC)
- …agents * Creates reports; may liaise with internal partners to ensure proper client reporting and assist with regulatory reporting * Escalates potential ... Operations Senior Analyst - AML Refresh Operations - Bilingual Portuguese...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Citigroup (Charlotte, NC)
- …and development skills + Relationship and consensus building skills + Experience in regulatory reporting technology + MBA is plus **Education:** + Bachelor's ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Motion Recruitment Partners (Charlotte, NC)
- Senior Information Security Analyst charlotte, North Carolina **Hybrid** Contract $35/hr - $45/hr **Job Description** A leading client in the banking sector is ... seeking an **Information Security Analyst ** to join their team in **Charlotte, NC** ....security analysis role + Strong grasp of security policies, regulatory standards, and compliance frameworks + Bachelor's degree or… more
- UMB Bank (Raleigh, NC)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch… more
- Bank of America (Charlotte, NC)
- …(Alteryx, Tableau, etc.) + SQL knowledge + Familiarity with Bank of America's financial reporting tools (ie, eLedger) + Usage and familiarity with customer ... Senior Data Analyst - Customer Activity Based Costing (ABC) Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …and bank account administration. * Familiarity with corporate treasury functions and financial reporting . * Experience with Yardi software for invoice processing ... Description We are looking for a detail-oriented Treasury Analyst to join our team in Charlotte, North...part in managing treasury operations, accounts payable functions, and financial analytics to support organizational goals. The ideal candidate… more
- Insight Global (Charlotte, NC)
- …and translate programming code such as DDL and DML into Metadata. Knowledge of financial regulatory and compliance standards such as An Money Laundering, OFAC, ... Description Insight Global is looking for a Senior Testing Analyst to join one of our clients in Charlotte...be applied to the authorized data source for monthly reporting to Executives. While performing this function, meeting with… more
- Citigroup (Charlotte, NC)
- The Consumer Sales Support Lead Analyst is a position responsible for the formulation and implementation of long and short-term strategic plans and objectives to ... + Monitor platforms to ensure adherence to compliance for security and regulatory requirements as well as improve liability position, risk control, and security… more
- Coinbase (Raleigh, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more