- Deloitte (Charlotte, NC)
- Corporate Finance Compliance Analyst Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational ... Deloitte Corporate Finance LLC (DCF) is seeking a Compliance Analyst to join its team. The ideal candidate has...Deloitte Corporate Finance LLC ("DCF") is a rapidly growing middle- market investment bank headquartered in Charlotte with offices in… more
- Curtiss-Wright Corporation (Davidson, NC)
- …and analyzes analyst consensus financial models. Manages relationship with stock surveillance vendor to provide weekly and as needed updates on large shareholder ... **Investor Relations Analyst , Lead** As the Investor Relations Analyst...for supporting the Vice President of Investor Relations and senior leadership in all aspects of the company's investor… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist - Trade Surveillance Governance. This Assistant Vice ... (KPIs) for governance effectiveness. **Reporting and Documentation** + Preparing Trade Surveillance reports for senior management. + Provide regular reporting… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …approval of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed ... include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an effective and efficient validation testing plan based on… more
- Nuveen Investments (Charlotte, NC)
- …Real Assets participates in a comprehensive rotational program that combines senior leadership interaction and cross-business experience with real life situations ... the firm please visit our website at www.Nuveen.com **POSITION** As an Analyst for Nuveen's Infrastructure private equity team focused on private equity… more