- Wells Fargo (Charlotte, NC)
- …Bank (CIB). This role will contribute to efforts aimed at improving financial resource efficiency, supporting regulatory compliance, and enhancing risk and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Charlotte, NC)
- …group and supports a full spectrum of activities including analytics, regulatory submissions, planning processes, governance, and process improvements. One of the ... initiatives to enhance methodologies, processes, and governance frameworks for regulatory capital metrics, including overseeing system enhancements and End-User… more
- Truist (Charlotte, NC)
- …strategic engagement, developing detailed reporting and analytics, and strengthening regulatory readiness. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... from time to time. 1. Produce clear presentations and communicate effectively with senior leaders, including in Working Groups and Committees. 2. Apply strong Excel… more
- CaroMont Health (Gastonia, NC)
- Job Summary: The Financial Analyst supports organizational performance by managing labor productivity reporting, medical group benchmarking, and financial ... a combination of analytical expertise, system stewardship, and cross-functional coordination, the Financial Analyst plays a vital role in driving informed… more
- Truist (Charlotte, NC)
- …Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- First Horizon Bank (Charlotte, NC)
- …: Growth oriented Corporate Treasury team is looking to add an experienced financial analyst /client specialist to help build new Wholesale Public Funds (WPF) ... To be effective in this high visibility role the analyst /specialist must be well-organized, detail-oriented, possess superior analytical and communications… more
- Citigroup (Charlotte, NC)
- …The role is fundamental to ensuring the safety & soundness of Citigroup and the financial system in the US and globally and therefore also plays a key leadership ... before they become material issues * Manages analytics including in-depth financial analysis, key risk drivers and sensitivity analysis, and determination of… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …closely with management to identify and mitigate financial , reputational, and regulatory risks. The analyst also contributes to the interpretation and ... ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward ... senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… 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