- Bank of America (Charlotte, NC)
- Client Reporting Analyst I Plano, Texas;Jacksonville, Florida; Charlotte, North Carolina **Job Description:** **About Us:** At Bank of America, we are guided ... managing AML and economic sanctions risks. The team performs AMLKnow-Your- Client /ClientDue Diligence (KYC/CDD) and covers refresh (periodic review) as its… more
- 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
- Deluxe (Charlotte, NC)
- …"the people", benefits, family/home time, diversity, and team culture. The Senior Client Services Analyst provides oversight of day-to-day service support ... employer lists. Deluxe is hiring for our Product Business Analyst role . Why join us: There is a... Client needs, and managing the holistic operational Client relationship. + Performs Quality reporting and… more
- Anywhere Real Estate (Charlotte, NC)
- …and communicate international assignment related compensation data according to Cartus and client policy. The Analyst II will be accountable for accuracy ... Analyst I and Associate to ensure customer and client needs are met in a timely, accurate, and...reporting by generating compensation reports, timely distribution to client or clients' appointed tax service providers, and responding… 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
- 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
- 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
- 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
- Eliassen Group (Charlotte, NC)
- …for a professional with a strong background in data collection, analysis, validation, and reporting . The client sees this as a long-term position and is happy ... **Data Analyst III** **Charlotte, NC** **Type:** Contract-to-Hire **Category:** Data...and publishing regularly scheduled and ad hoc reports, documenting reporting requirements and processes, and validating data components as… 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
- ManpowerGroup (Charlotte, NC)
- Our client , a leading financial institution, is seeking a Data Analyst to join their team. The ideal candidate will have strong analytical skills, advanced Excel ... SQL skills, and experience in data mining and analytics. **Job Title:** Data Analyst (Charlotte) **Location:** Charlotte, NC **Pay Range:** Best in the Segment onW2… 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 ... Operations Senior Analyst - AML Refresh Operations - Bilingual Spanish...This role is responsible for providing moderately complex research, reporting and analytical support for the delivery of end-to-end… more
- Truist (Charlotte, NC)
- …office four days per week in Charlotte or Atlanta. The Deposit Product Analyst is responsible for developing solutions for deposit or debit products that increase ... below. Specific activities may change from time to time. 1. Develop reporting and monitor performance related to sales production, balance growth, client… more
- Highlights Healthcare (Huntersville, NC)
- Highlights Healthcare is seeking an experienced and dedicated Board-Certified Behavior Analyst (BCBA) to work as needed as a LEAD BCBA for our locations & learners ... throughout North Carolina who are dedicated to effectively providing the best client care possible while working in our supportive clinician-driven environment. As a… more