- Truist (Greensboro, NC)
- …of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough ... Analyze and evaluate internal systems and procedures of assigned line of business by way of assigned projects, concentrating specifically on the efficiency and… more
- Truist (Charlotte, NC)
- …financial close, monthly forecasting and annual financial planning processes. + Work with Senior Financial Officer (SFO) and business unit (BU) partners to ... integrity. + Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting flow… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by ... business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions...and initiatives + Maintains up to date awareness of regulatory , competitive and industry landscape to obtain market insights;… more
- Deloitte (Raleigh, NC)
- AML 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...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Wells Fargo (Charlotte, NC)
- …Learn more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . ** Business Overview:** The ... At Wells Fargo, we are committed to a strong business infrastructure to manage and transform the business...transactions and loans. The team also manages the risk, regulatory compliance, and client service associated with these transactions.… more
- Wells Fargo (Charlotte, NC)
- …+ Provide analytical support and offering insights regarding a wide array of business initiatives + Interact with senior management and regulators on key ... signal models and order execution strategies. Markets MRM is seeking an experienced analyst to join a multi-asset team whose model coverage include **Commodities and… more
- City National Bank (Charlotte, NC)
- …RISK & CONTROL* WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques ... areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program...'s goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more
- City National Bank (Raleigh, NC)
- …periodically for the area assigned. Gathers and evaluates information received from business units and other external/ regulatory sources. Ability to multi-task ... results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations,… more
- Wells Fargo (Charlotte, NC)
- …this role** : Wells Fargo is seeking talent to join the Analytics & Data Analyst Program, offering roles within our business lines and staff functions. Learn ... these career areas at wellsfargojobs.com. **Program Overview** The Analytics & Data Analyst Program is a professional development program designed to provide recent… more
- Citigroup (Charlotte, NC)
- …demonstrates clear and concise written and verbal communication + Understanding Finance and regulatory business will be plus + Deep understanding of technology ... The Applications Development Technology Lead Analyst is a senior level position...This Lead will support Insight is Citi's Strategic Global Regulatory Reporting Platform. The role is for hands on… more