- TD Bank (Charlotte, NC)
- …for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific… more
- Pfizer (Rocky Mount, NC)
- … results for our shareholders. **How You Will Achieve It** + As the Senior Financial Analyst , you will support month-end-close activities, budgeting, ... of experience. + 2+ years of experience as a financial analyst in FP&A, manufacturing organization +...disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to pursue, reimbursement of… more
- US Bank (Charlotte, NC)
- …Customer Risk Rating). + Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- SolomonEdwards (Raleigh, NC)
- Project Analyst II and Senior Program Analyst (Consulting) Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service ... visit SolomonEdwards Position Summary: We are seeking a Project Analyst II and a Senior Program ...compliance artifacts. * Monitor budgets, forecast resources, and report financial variances. * For senior roles: Lead… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review...to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Bank of America (Charlotte, NC)
- …to enable increased focus on strategic priorities **Additional Responsibilities:** The primary focus of Senior Financial Analyst on the GWIM Stress Test team ... Senior Finance Analyst - Business Support (The...are guided by a common purpose to help make financial lives better through the power of every connection. We… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... or CPA + 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital… more
- Navient (Raleigh, NC)
- …about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down...Head of 1st Line of Defense Compliance.** **As the Senior Compliance Analyst , you will:** + Review… more