- 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
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing… 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
- Compass Group, North America (Charlotte, NC)
- …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)
- …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. ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...In this role, you'll be responsible for providing senior management with accurate, timely and comprehensive forecasts of… 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...SSIS, Svr.) + Certified Public Accountant (CPA) + Chartered Financial Analyst (CFA) + Certified Management Accountant… 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 must be able to work...Senior Analyst must be able to work effectively within a...SSIS, Svr.) + Certified Public Accountant (CPA) + Chartered Financial Analyst (CFA) + Certified Management Accountant… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… 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...the forecast. **What you Will Do** + Facilitates the financial forecasting and planning processes with functional partners and… more
- Xylem (Charlotte, NC)
- …through innovative and sustainable solutions. **The Role:** Xylem seeks to hire a Senior Financial Analyst . This position would be responsible for ... (ResInd). Provides overall financial support for segment consolidation financial results, senior leadership presentations, monthly and quarterly business… more
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