- American Express (Charlotte, NC)
- …or SAFE project methodologies. **Preferred Qualifications:** + Bachelor's degree in finance , Business , Information Systems, or related field. + Prior ... part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, Data Issue Management & Risk… more
- Ally (Raleigh, NC)
- …of testing and monitoring activities in line with industry standards and regulatory expectations. The team performs activities to ensure adherence to those internal ... appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M...* Develop and maintain strong working relationships with internal business partners, business line contacts and other… more
- US Bank (Charlotte, NC)
- …activities including invoice reconciliation, evaluate reasons for expense changes, and be the business line representative to assist the finance team in budget ... excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor efficacy evaluations. This… more
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- First Horizon Bank (Raleigh, NC)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... in the Bank as well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts in testing approaches and… more
- Chiesi (Cary, NC)
- …is different. Every one of us is Chiesi." Who we are looking for Purpose The Sr. Finance Business Partner, Respiratory Business Unit will play a key role on ... the Respiratory BU functional leaders in coordination with the analyst team to provide high quality financial insights, reporting...dynamics. The position will work with Global & local finance teams, business unit cross functional leads,… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** **Department Overview:** The Intraday Liquidity and ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Siemens Energy (Charlotte, NC)
- …and financialrisk assessments. + Supportinternal reporting, month-end closings, and regulatory compliance tasks. + Contributeto building up and improving project ... finance and controlling processes asthe site grows. **What You...a cross-functional,multicultural environment. + Agenuine curiosity about project driven business and the ambition to growwith the role and… more
- Insight Global (Charlotte, NC)
- …Experience in project management, analytics, or vendor management * Advanced degree in business , finance , or customer experience (CX) * Proficiency with tools ... tech industry, with a focus on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting...from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and… more
- TEKsystems (Raleigh, NC)
- …Line Risk Management function. This role will partner closely with business leaders, operational teams, and control functions to ensure effective identification, ... risk governance, control effectiveness, and operational efficiency while enabling the business to achieve its strategic objectives in a sustainable manner.… more