- Duke Energy (Charlotte, NC)
- …assignments + CPA, CIA, CFA or CMA is strongly encouraged for achieving the Lead Analyst level or higher position + Graduate degree in Accounting, Business ... competitive pay and benefits. Job Summary This position has lead responsibility for the Regulatory Finance Support...North Carolina. The candidate will interface with business and regulatory personnel and ensure accurate monthly financial … more
- US Tech Solutions (Charlotte, NC)
- **Job Title: Financial Analyst IV - " Lead Rates & Regulatory Strategy Analyst "** **Location: Charlotte, NC 28202 (Hybrid)** **Duration: 12 Months** ... battery storage and electric vehicles, among others. The position blends regulatory strategy, creative problem solving and data analytics. Employee will utilize… more
- Fifth Third Bank, NA (Charlotte, NC)
- …with any such payment based upon company, line of business and/or individual performance. Financial Crimes Analyst Senior-Team Lead Total Base Pay Range ... required by management. + Possesses strong working knowledge of financial crimes trends and typologies. + Meets regulatory...+ Performs required tasks with minimal supervision. + May lead team meetings or conduct one-on-ones with peers or… more
- Truist (Charlotte, NC)
- … Financial services or specialized industry experience 4. Knowledge of regulatory reports produced within the Financial Services industry **General ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring,… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst (" Lead Analyst ") is responsible for the ... and/or escalating significant risks as appropriate. While not a people manager, the Lead Analyst is responsible for providing oversight, coaching, feedback, etc.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join their Financial Reporting team. The Team is responsible for ... regulatory , Security and Exchange Commission, and other external financial reporting requirements. + Implement expertise as subject matter professional with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Management Analyst for the Commercial Lending Data Product (iHub) within the Commercial Banking and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... executive management. + Participates in assessing and incorporating changing business, regulatory and market information needs into relevant stress testing processes… more
- Honeywell (Charlotte, NC)
- …functions and operations, supporting the company's business objectives. THE POSITION As a Lead IT Analyst - SAP Functional (Finance) here at Honeywell, you ... managing and optimizing our SAP Finance systems to ensure efficient and accurate financial operations. Your knowledge of SAP Finance modules and your ability to… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst is responsible for leading and executing compliance related ... experience **Preferred Skills/Experience** - Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their… more
- Honeywell (Charlotte, NC)
- As a Lead SAP Project Systems Analyst here at Honeywell, you will be responsible for development and overseeing the SAP solution for financial aspects of ... using the SAP's / S4 Project system (PS) and other related modules like financial accounting (FI) and Controlling (CO). Leveraging your experience in SAP, you will… more
- Wells Fargo (Charlotte, NC)
- …team supports the company's on-going objective of maintaining an industry leading financial and regulatory reporting control environment and is responsible for ... the following directives: + Providing meaningful assessments of the current financial , regulatory , and system and organization control (SOC) reporting control… more
- Fifth Third Bank, NA (Charlotte, NC)
- …of CRT screen. #LI-GM1 This Position is not available for immigration sponsorship. Financial Crimes Quantitative Analyst II LOCATION -- Cincinnati, Ohio 45227 ... report suspicious money laundering and terrorist financing activity. Works with other Financial Crimes teams to help identify potentially suspicious AML trends and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Liquidity Management Group is looking for a highly motivated individual with financial services industry, data processing, stress testing, and financial analysis… more
- Citigroup (Charlotte, NC)
- …embarked on a multi-year Finance Transformation initiative to implement a new Global Financial Accounting and General Ledger platform that provides a daily ledger in ... business needs. The consultant will have a good understanding of Oracle Financial modules gained from previous implementations of OFSAA, Oracle ERP Cloud (General… more
- Fifth Third Bank, NA (Charlotte, NC)
- …of all types. This position reports directly to the Director, Wealth Planning Analyst Team Lead . ESSENTIAL DUTIES AND RESPONSIBILITIES: Support the Prospect and ... career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists, WMAs and other specialists to deliver Fifth Third's… more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst (Analytics and Forecasting) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... to help make financial lives better through the power of every connection....by line of business, legal entity, and product. The analyst role within Balance Sheet Management IFAR team will… more
- Huntington National Bank (Charlotte, NC)
- …Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and challenge of the CCAR stress testing ... documentation, applicable rules and regulations, first and second line assessments, and regulatory exam outcomes. + Support the review and challenge of capital… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more