- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Controls Analyst within the Syndications Servicing team as part of Commercial Banking ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Treasury Analyst to join the Balance Sheet Product Strategy and Analytics team to support consumer loans ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Treasury Analyst to oversee, lead , and be responsible for liquidity risk reporting, major process ... complex reporting and analytics on treasury finance metrics + Lead and serve as a subject matter expert for...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… 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
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead , you will be a member of the second line of ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… 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
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Cyber You have the power to transform Cyber. From cloud to quantum to 5G to artificial intelligence, be at the ... ends on 2/17/2025. Work You'll Do As a Cyber Analyst , you'll work with our diverse teams of leading...processes and solutions that integrate strategy, risk, legal, and regulatory components. Specific areas of work could include: +… more
- Bank of America (Charlotte, NC)
- CFO - Senior Financial Analyst (Global Technology and Operations Finance) 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....to the forecast including adherence to targets. Additionally, this analyst will lead or support process improvement… 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
- 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
- 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 Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the...by line of business, legal entity, and product. The analyst role within Balance Sheet Management IFAR team will… more
- TD Bank (Charlotte, NC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Insights Analyst II, RCSA Analyst ** is responsible for conducting analyses ... **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others...a 1st line or 2nd line perspective ) in non- financial risk assessment **Customer Accountabilities:** + Applies understanding of… more