- American Express (Charlotte, NC)
- …Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving… more
- Equitable (Charlotte, NC)
- Capital Markets Analyst ( 250000O2 ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-New York **Organization** : Equitable ... structures, including modeling of debt and equity transactions, and analyzing financial risk (eg interest rate and equity sensitivities) + Experience with spread… more
- Logitech (Raleigh, NC)
- …Team and Role:** Logitech is seeking a highly motivated and experienced **Sr. Tax Analyst , Transfer Pricing (TP)** advisor to join our dynamic tax team. This role is ... changes and communicating impacts of planning and optimization opportunities. + ** Risk Management:** Identifying and mitigating potential TP risks associated with… more
- Cognizant (Raleigh, NC)
- …of security. Our purpose is to deliver world class security and risk management capabilities to protect and enable Cognizant's trusted global business while ... From oversight and coordination of security efforts to compliance and risk management, the Corporate Security team's responsibilities span across multiple partners… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
- Carrington (Raleigh, NC)
- **Come join our amazing team.** The Quantitative Analytics Lending Analyst will be responsible for helping to reshape and elevate the company's residential mortgage ... datasets to extract actionable signals and performance metrics. + **Tool & model adaptation:** Write wrappers and interfaces to deploy CCM's existing pricing,… more
- Insight Global (Huntersville, NC)
- Job Description The Treasury Analyst is responsible for managing the organization's daily cash flow, forecasting liquidity needs, supporting investment and debt ... a critical part in optimizing the company's financial performance and minimizing risk . Primary Responsibilities: * Update and maintain cash flow forecast model… more
- Oracle (Raleigh, NC)
- …visibility, and enabling leadership to make data-backed investments and risk -aware decisions. We are seeking a highly motivated, analytical individual ... stakeholders in a clear and approachable way. Job Responsibilities: . Gather, model , analyze, and interpret complex financial and operational data to develop… more
- SMBC (Charlotte, NC)
- …(AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management framework for EUC ... business functions and using the 3 lines of defense model for internal control. The EUC Governance Program develops...including discovery of EUC tools operating in the environment, risk & control assessments of identified EUC tools, facilitation… more
- US Bank (Charlotte, NC)
- …will be responsible for designing and enhancing a securitization cash flow model for various asset classes (eg, auto loans, equipment leases, consumer debt, ... and maintain an in-house ABS and CLO cash flow model in Excel/VBA. Expand its asset classes capabilities and...+ Work with other structurers on audit and internal risk group engagements. **Basic Requirements:** + Bachelor's degree in… more