- KeyBank (Charlotte, NC)
- **Location:** For Those Who Work At Home, Ohio ** Senior Lead Finance Analyst - Key Merchant Services** **About the Job** As a Senior Lead Finance Analyst ... financial and strategic support of Key's Merchant Service product offering. This analyst will be responsible for support of forecasting and strategic planning… more
- First Horizon Bank (Charlotte, NC)
- …flow forecasts + Support growth initiatives to comply with large financial institution regulatory requirements and reporting (for example: LCR, NSFR, and 2052a) ... Growth oriented Corporate Treasury team looking to add an experienced financial analyst to help build and run FHN's liquidity risk management function. To… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and … more
- Prime Therapeutics (Raleigh, NC)
- …career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** ... The Senior Compliance Analyst assists in the implementation...collect, prepare and maintain records and related documentation for reporting to the Chief Compliance Officer, Prime's senior… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management...CFO Function's needs and use cases (eg, management and regulatory reporting ). This role will be responsible ... matrixed organization. **Desired Qualifications:** + Bachelor's degree. + Bank of America, Regulatory Reporting experience a plus, including applicable 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 ... YOU DO? * Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. *… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more
- Deloitte (Charlotte, NC)
- …professional services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US ... support - from tax registrations and wage code configuration to reporting , reconciliation, and process improvement. We solve critical challenges in compliance,… more
- Cardinal Health (Raleigh, NC)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more
- Highmark Health (Raleigh, NC)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more