- Compass Group, North America (Charlotte, NC)
- …as we continue to raise the bar. **Job Summary** Job Description: The Sr Analyst will provide technical accounting guidance to business leaders regarding complex ... financial accounting, reporting issues, and transaction structuring. The Sr Analyst will also be responsible for the purchase accounting and valuation of all… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic… more
- TD Bank (Charlotte, NC)
- …assist across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- Truist (Charlotte, NC)
- …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... **Preferred Qualifications:** + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's degree of MBA + Specific … more
- First Horizon Bank (Charlotte, NC)
- …On site in Charlotte, NC (4064 Colony Road, Charlotte, NC 28210) **Summary** The Senior Technical Analyst will provide production support to include system ... skills/understanding systems integration design + 6 years of experience with technical application support and troubleshooting skills + 6 years of experience… more
- US Bank (Charlotte, NC)
- …US Bank's Corporate Treasury department is hiring. We're looking for a skilled Financial Analyst to join the Asset Liability Management (ALM) Forecast Team. ... financial modeling, interest rate analytics, data analytics** + Technical skills: **Excel (Advanced), SQL, Data Visualization Tools (Power BI/Tableau)** **In… more
- City National Bank (Charlotte, NC)
- …to create recommendations and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit ... *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY?...Control Audit experience is strongly preferred * Experience in banking/ financial industry specific to technology is strongly preferred *… more
- TD Bank (Charlotte, NC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- Deloitte (Charlotte, 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)
- …to setting new industry standards. The US Compliance - Regulatory Issue Management Senior Analyst has the following key responsibilities and desired experience: ... requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
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