- Insight Global (Charlotte, NC)
- …https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of financial /capital markets products experience in the investment banking ... industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). 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
- 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 ... and cash flow forecasts + Support growth initiatives to comply with large financial institution regulatory requirements and reporting (for example: LCR, NSFR,… 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 ... for reports and analytics + Plan and manage workflow of financial and regulatory reporting requests and requirement updates + Interact regularly with management,… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years experience in a BSA… 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
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; ... 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,… more
- Wells Fargo (Charlotte, NC)
- …projects, mentorship, and coaching while gaining exposure to senior leaders. Analyst responsibilities may include investment management, financial analyses, ... **2026 Wealth & Investment Management (WIM) Analyst Program - Early Careers** **About this role:**...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- CVS Health (Raleigh, NC)
- …and audited financial statements and related supplementary filings to the regulatory agencies. The candidate will perform various financial analytics on ... role provides exposure to a vast spectrum of accounting areas, including financial statement preparation and review, technical accounting, financial analytics,… more
- RELX INC (Raleigh, NC)
- …is an integral part of decision making? Are you eager to use your financial skills to influence stakeholders? About the Team LexisNexis Legal & Professional, which ... individual legal use case. About the Role Provide stewardship and expertise for all financial aspects of the US Corporate Legal market. The role will be responsible… more