- ManpowerGroup (Charlotte, NC)
- …Reports (SARs) as necessary. **What's Needed?** + 2+ years of experience in financial crimes, operational risk , fraud, or related fields. + Experience with ... Our client, a leader in the financial services industry, is seeking an AML /.../ Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money… more
- Cargill (Fayetteville, NC)
- …storing, trading, processing, and distributing, as well as offering a range of financial , risk management, and customized farmer services. Working at Cargill is ... an opportunity to thrive - a place to develop your career to the fullest while engaging in meaningful work that makes a positive impact around the globe. We depend on creative, responsible, hardworking individuals like you to operate our business successfully!… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial , borrower, industry, ... requirements **Skills:** + Attention to Detail + Credit and Risk Assessment + Financial Analysis + Underwriting + Written Communications + Analytical Thinking… more
- Truist (Charlotte, NC)
- …with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the effective ... programs. Provide expert advice on a broad range of complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following… more
- Bank of America (Charlotte, NC)
- …or markets experience (Treasury, Trading, or Finance) + Understanding of markets, liquidity, financial math and risk + Strong Excel and PowerPoint skills + ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Bank of America (Charlotte, NC)
- …Delivery Process + Stakeholder Management + Analytical Thinking + Business Acumen + Financial Management + Influence + Risk Management + Agile Practices + ... are guided by a common purpose to help make financial lives better through the power of every connection....into the health of the deliverables, and managing program risk and compliance to standards. Job expectations include ensuring… more
- Bank of America (Charlotte, NC)
- …Delivery Process + Stakeholder Management + Analytical Thinking + Business Acumen + Financial Management + Influence + Risk Management + Agile Practices + ... are guided by a common purpose to help make financial lives better through the power of every connection....into the health of the deliverables, and managing program risk and compliance to standards. Job expectations include ensuring… more
- ThermoFisher Scientific (Greenville, NC)
- …Provokes critical thinking in the Project Lead related to delivery operations, financial negotiations, and risk mitigations/issue management for a project. ... Provokes critical thinking in Project Lead related to execution of delivery, financial negotiations, and prioritization. + Provides insight into proposal strategy in… more
- GuideOne Insurance (Charlotte, NC)
- …with prescriptive terms and conditions of coverage. + Examining inspection reports, location, risk , financial and other available tools and reports to identify ... growing a portfolio of complex niche business through effective risk selection by: + Analyzing, selecting and profitably pricing...new or unresolved concerns. + Communicating with Risk Control for inspections, follow ups and service needs… more
- Fifth Third Bank, NA (Charlotte, NC)
- …own with some revision / oversight + Demonstrate ability to assess credit risk using financial statement analysis, cash flow analysis, industry analysis, ... work independently on smaller projects and tasks. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more