- Deloitte (Charlotte, NC)
- …the center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate ... on May 29, 2026. Work You'll Do As an Analyst , you will have the opportunity to work on...controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial ,… more
- First Horizon Bank (Charlotte, NC)
- …**Summary** : Growth oriented Corporate Treasury team is looking to add an experienced financial analyst / client specialist to help build new Wholesale Public ... Head of Wholesale Public Funds by performing daily support activities related to client relationships. In addition, this individual will act as the point of contact… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial ...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S IN IT… more
- City National Bank (Charlotte, NC)
- …CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or ... effective data analytics that provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing… more
- TD Bank (Charlotte, NC)
- …in remediation of Compliance-owned findings, coordinates with the field on client response, prepares periodic reporting to multiple stakeholders, and manages ongoing ... about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review, run stakeholder… more
- Amentum (Camp Lejeune, NC)
- …of financial issue/discrepancies, and is responsible for maintaining financial records and Financial Improvement Audit Readiness ... that of a USMC Military Occupational Specialty (MOS) 3451 Financial Resource Management Analyst , MOS 3043 Supply...inside a large facility. Work assignments vary based on client requirements. Position could require some night and weekend… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …policies. This position collaborates closely with management to identify and mitigate financial , reputational, and regulatory risks. The analyst also contributes ... : + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic… more
- City National Bank (Charlotte, NC)
- …Control Audit experience is strongly preferred * Experience in banking/ financial industry specific to technology is strongly preferred * Demonstrated knowledge ... *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior...of financial regulation and control frameworks applicable to cyber security or… more
- CBRE (Charlotte, NC)
- …and Operations team as a Sr. Analyst and contribute to the financial health of a complex "industry leading" client portfolio. Applying your expertise ... Do:** + Complete intermediate to advanced-level accounting transactions in preparation for client financial statement packages. + Create and post journal entries… more
- Prime Therapeutics (Raleigh, NC)
- … Analyst Sr - Remote **Job Description** The Senior Performance Guarantee Analyst is responsible for collaborating with Client Engagement and individual ... business areas to track, monitor, audit , and report metric-based performance outcomes as they relate...and report metric-based performance outcomes as they relate to client performance requirements. This position partners with client… more