- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe, AZ (hybrid) first… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations ... as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing… more
- Coinbase (Charlotte, NC)
- …* Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about ... testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports… more
- Wells Fargo (Charlotte, NC)
- …in developing pitches for prospective clients, create due diligence reports and track transaction and market data on an ongoing basis. + Assist in developing all ... transaction documents including term sheet, offering memorandum and collateral...and ancillary documents related to the closing of a transaction . + Participating in property tours and site visits… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based within the PNC Midland ... and also supports remote and hybrid work environments. As a Loan Support Analyst in the Financial Loan Services organization, you will be responsible for monitoring… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Services PROvider Analyst will work with Independent Service PROviders, field leaders, Installation Merchants, and other Lowe's Services ... initiatives to improve customer experience and deliver on Services KPIs. The Analyst will build strong business relationships with all stakeholders, internal and… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Financial Analyst serves as a financial steward in the organization by collaborating with business partners in core business functions ... across the Company. The Senior Analyst must be able to work effectively within a...100 home improvement company serving approximately 16 million customer transactions a week in the United States. With total… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Financial Analyst serves as a financial steward for the Reverse Recovery, Outlets, and Sales Floor operations teams. The Senior Analyst ... SSIS, Svr.) + Certified Public Accountant (CPA) + Chartered Financial Analyst (CFA) + Certified Management Accountant (CMA) **About Lowe's** Lowe's Companies,… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations ... as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in… more