- Truist (Charlotte, NC)
- …Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial professional role that applies… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's degree in Business Administration. ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Financial professional role that applies… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst --CFO- Data -Management Counterparty-\_25041208) **Job Description:** At… more
- First Horizon Bank (Charlotte, NC)
- …NC **Overview** Growth oriented Corporate Treasury team looking to add an experienced financial analyst to help build and run FHN's liquidity risk management ... history of:** + Constructing well controlled, governed, and documented processes for financial analysis, data management, and reporting + Summarizing key… more
- Highmark Health (Raleigh, NC)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal ... requirements):* * 4+ years of technology experience in a data analytics role at a technology, consulting, financial...*Nice to haves:* * Experience with Model Validations and Regulatory Examinations. * Experience with GitHub and DevOps tools.… more
- Duke Energy (Charlotte, NC)
- …processes. + Perform other ad hoc requests as necessary. Basic Qualifications - Financial Analyst I + Bachelor's degree with major in Accounting/Finance or ... using Microsoft products such as Excel, Word and Power Point Basic Qualifications - Financial Analyst II + Bachelor's degree with major in Accounting/Finance or… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Regulatory Reporting Senior** , you will serve as a key contributor ... in projects to automate and increase efficiencies, and support data and control testing. As a member of the...reports and analytics + Plan and manage workflow of financial and regulatory reporting requests and requirement… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center...are guided by a common purpose to help make financial lives better through the power of every connection. ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… more
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