- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... creation of processes, standards, procedures, controls, training, and implementation of transaction management. + Aid in the design and implementation of technology… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... assess the quality and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact of specific identified issues, as well as assist the Data Risk Director with… more
- Deloitte (Raleigh, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- TD Bank (Charlotte, NC)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a **Business Applications Analyst Senior ** , you will provide advanced analytical, business, and ... of application solutions that address organizational needs. The Business Applications Analyst Senior also identifies and recommends improvements to business… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support… more
- Regions Bank (Charlotte, NC)
- …financial models and prepare client marketing materials and presentations. Analysts support senior team members in all aspects of the deal process including due ... and discounted cash flow analysis + Works closely with senior team members and other groups within the bank...members and other groups within the bank to prepare transaction offering documents + Assists in conducting bank/investor meetings… more
- CHS Inc. (Raleigh, NC)
- …exciting opportunity in our Internal Controls department. We are looking for a ** Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley ... progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX objectives. +… more
- Truist (Wilson, NC)
- …of complex reconcilements and related queries or data extracts, including transaction system data and Hyperion, Monarch, or Systems Applications and Products ... (SAP) Business Intelligence queries/models. 6. Design and coordinate testing and training related to assigned reconcilement or source systems and teams. 7. Maintain a working knowledge of generally accepted accounting principles. 8. Maintain financial… more