- 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
- 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
- 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 ... 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
- TD Bank (Charlotte, NC)
- …effective communication with relevant stakeholders, and coordinate ad hoc responses to regulatory agencies. Additionally, the Analyst will manage internal audit ... new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the effective implementation and ongoing enhancement of EGRC… 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