- Bank of America (Charlotte, NC)
- Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... manage AML and economic sanctions risks. The team performs AML Know Your Customer/ Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core… more
- Bank of America (Charlotte, NC)
- … Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, Delaware **Job ... performance reports and updates for senior management LOB Description Client Protection is looking for an experienced analyst... Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This… more
- Truist (Charlotte, NC)
- …Open to Remote Talent The ideal talent is an experienced and detail-oriented analyst who will be responsible for collecting, analyzing, and presenting business data ... with cross functional teams to understand business needs and requirements for reporting and analysis. + Develop and implement data quality checks to ensure… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... activities and identifying risks or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and prepare for credit reviews with… more
- Bank of America (Charlotte, NC)
- …external agents + Creates reports; may liaise with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates ... client records. Multiple openings available. **Primary responsibilities of the Refresh Analyst will include:** + Conducting client due diligence (CDD) and… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Eliassen Group (Charlotte, NC)
- …Hybrid role in Charlotte NC. Our client is seeking a skilled Financial Analyst to join their Capital and Asset Reporting and Analytics team within Asset ... **Financial Analyst IV** **Charlotte, NC** **Type:** Contract **Category:** Accounting...and Analysis (FP&A) and experience in capital and asset reporting and analysis. Experience with rate case analysis is… more
- Bank of America (Charlotte, NC)
- …external agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates ... AML Refresh Ops - Ops Sr. Analyst MKTS Charlotte, North Carolina **Job Description:** At...This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end… more
- Motion Recruitment Partners (Charlotte, NC)
- Third Party Regulatory Remediations Analyst Charlotte, NC **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known Financial ... Services Company is looking for a Third-Party Regulatory Remediation Analyst in Charlotte, NC (Hybrid). Work with the brightest...contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and… more
- Truist (Charlotte, NC)
- …data mapping databases, and writing user stories required. The Senior Product Analyst works on the Product Management team to analyze, design, and support ... Truist's product platform. The Product Analyst must have experience with technology product implementations, digital release schedules, and on-going support.… more
- Robert Half Accountemps (Charlotte, NC)
- …and assist with loan onboarding * Monitor the timeliness and completeness of client collateral reporting and verify authorized signatures on reports * Advise ... We are offering a short term contract employment opportunity for a Credit Analyst Advanced ( >6 years) in Charlotte, North Carolina. The chosen candidate will… more
- Bank of America (Charlotte, NC)
- Product Management - Transformation Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key responsibilities… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting...Supports Manager and Business Unit team members in the reporting and resolution of Risk related issues. *WHAT DO… more
- Bank of America (Charlotte, NC)
- …meeting department policies and procedures + Research, reconciliation, and resolution of all open client risk + Client Fail Reporting + Develop and ... Transaction Management Operations Analyst Charlotte, North Carolina **Job Description:** At Bank...make a difference. Join us! **Job Summary:** AMRS Institutional Client Settlements is responsible for offering streamline operational support… more
- ManpowerGroup (Charlotte, NC)
- Our client , a Fortune 50 Financial Services Firm is seeking a Business Analyst to join their team. As a BA, you will be part of the Financial Crimes team. ... **Position:** Business/Data Analyst (IT Program Manager V) **Location:** Charlotte, NC or...into insight and insight into comprehensive senior management stakeholder reporting . The candidate will be able to work under… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …(generally less than 4x/year) Company Overview: Join a dynamic finance team! Our client , a leading manufacturing company is seeking a highly skilled Senior Financial ... Analyst with expertise in project finance and percentage of...involve collaborating with cross-functional teams to ensure accurate financial reporting , forecasting, and analysis of large-scale projects. Key Responsibilities:… more
- City National Bank (Charlotte, NC)
- * ANALYST II - ISSUES MANAGEMENT* WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the ... issue management processes, centralized issue management oversight, and aggregated issues reporting across CNB. Performs other duties/projects as needed. What you… more
- Acosta Group (Charlotte, NC)
- …**3 days a week** in an **Acosta Group** office **.** As the **Senior** ** Analyst ** in the **CPG** Industry, you will perform a valuable role in supporting the ... category advisor team and building a strong partnership with our client by **providing merchandising solutions** and decision support that **drive growth** for the… more
- US Tech Solutions (Charlotte, NC)
- **Job Title: Financial Analyst IV - "Lead Rates & Regulatory Strategy Analyst "** **Location: Charlotte, NC 28202 (Hybrid)** **Duration: 12 Months** **Note: ... Description** This position will support the development of pricing initiatives for Client electric utilities. Employee will work on rate designs and customer… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Skills Sr. Analyst is part of the Enterprise Skills Team, which is responsible for Truist ... of the enterprise-wide skills assessment, conducting data analysis for insights and reporting , and ensuring smooth deployment to the organization. The Sr. Analyst… more