- Siemens Energy (Charlotte, NC)
- …Grid Technologies Service Charlotte Repair Center is seeking a **Factory Controlling Financial Analyst ** to join our dynamic, high-visibility finance team! You ... challenges, and solutions. + **Cross-FunctionalCollaboration:** Collaborate with cross-functional teamsto support financial performance and business objectives. Work… more
- Coinbase (Charlotte, NC)
- …analysis for internal and external auditors. * Assist with the XBRL tagging of financial statements. * Support the SEC Reporting team in meeting deadlines and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...quarterly earnings release. We are looking for an SEC Analyst who has a positive attitude and is highly… more
- City National Bank (Raleigh, NC)
- …CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or ... in meetings, presentations, and/or written reports and memorandums. The position will support City National Bank's Internal Audit in providing independent,… more
- City National Bank (Raleigh, NC)
- …Auditor (CIA) Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist (CAMS) Or ... for CNB's Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk)Thrives in a dynamic team-based...years of audit experience in an internal audit role within the banking or financial … more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic project ... leader to provide support across multiple teams and ensure tasks are captured,...drive key initiatives across compliance, operational risk management, and audit functions. Works well in a team dynamic to… more
- TD Bank (Charlotte, NC)
- …**Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall Regulatory Compliance Management (RCM) Program and Framework. This ... strategy, collaborate cross-functionally, and assist in establishing governance standards that support regulatory, reporting, and operational needs. Must thrive in a… more
- Coty (Sanford, NC)
- …monthly financial reporting and driving continuous improvement initiatives to support our efficiency journey. **Your main focus:** + Preparation of KPI's and ... Transportation Analyst **TRANSPORTATION ANALYST ** **NORTH AMERICAN TRANSPORTATION...for KPI's, automation and continuous improvement. Supporting our freight audit and payment and Transportation Operation through daily execution… more
- TD Bank (Charlotte, NC)
- …Compliance projects as necessary.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review, run stakeholder… more
- MetLife (Cary, NC)
- …Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The ideal candidate will possess strong ... knowledge of Risk, including Audit , Operational Risk Management, Compliance..., Operational Risk Management, Compliance Risk, Technology Risk and Financial Risk. The candidate will have years of experience… more
- Truist (Lumberton, NC)
- …or alerts with awareness of all timelines as directed by relative to Financial Crimes function. 7. Support effective communication with internal and external ... research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity… more