• Financial Analyst II

    EverBank (Charlotte, NC)
    ** Financial Analyst II ** The Financial Analyst II is responsible for preparing analysis of the organization's financial results. Through ... financial modeling, this job provides insights into the company's financial status, including cash flow, accounts receivable, accounts payable, debt, equity,… more
    EverBank (01/22/25)
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  • Financial Analyst II / Senior…

    Duke Energy (Charlotte, NC)
    …the level to which a candidate is aligned is outlined below. Required/Basic Qualifications ( Financial Analyst II ) + Bachelor's degree with major in ... higher level within the job hierarchy. Position Summary The Senior Financial Analyst position is responsible for the day-to-day overall cost management,… more
    Duke Energy (01/18/25)
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  • Financial Crimes Quantitative…

    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 ... report suspicious money laundering and terrorist financing activity. Works with other Financial Crimes teams to help identify potentially suspicious AML trends and… more
    Fifth Third Bank, NA (01/17/25)
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  • Senior Financial Analyst II

    Truist (Charlotte, NC)
    …Preferred Qualifications: + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's degree of MBA + Specific ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
    Truist (01/03/25)
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  • Financial Crime Risk Analyst

    TD Bank (Charlotte, NC)
    …\#LI-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. ... banking experience or are just starting your career in financial services, we can help you realize your potential....colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
    TD Bank (01/18/25)
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  • Fcrm KYC High Risk Reviews Analyst

    TD Bank (Charlotte, NC)
    …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Analyst II provides a range of ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (01/22/25)
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  • Treasury Senior Quantitative Analyst

    Truist (Charlotte, NC)
    …following job description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics ... projects, including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts.… more
    Truist (11/05/24)
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  • Fraud Detection Analyst II

    EverBank (Charlotte, NC)
    **Bank Fraud Analyst II ** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... any eventual possibility of financial or image loss to the company. Working under...existing and potential fraudulent situations to protect the company's financial and operational situation. + Exercises sound judgment to… more
    EverBank (01/23/25)
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  • Treasury Quantitative Analyst II

    Truist (Charlotte, NC)
    …review the following job description:** The position is for a Quantitative Analyst within Truist's Financial Management Quantitative Analytics department. ... requirements; address model validation recommendations and remediate issues. **Level II :** QUALIFICATIONS Required Qualifications: The requirements listed below are… more
    Truist (11/15/24)
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  • Rebate Analyst II

    MSC Industrial Supply Co. (Davidson, NC)
    …Ops & Excellence Work Location :Davidson, NC (CSC) BRIEF POSITION SUMMARY: The Rebate Analyst Level II is responsible for taking a lead role in overseeing ... adjustment is necessary. + Update detailed rebate accrual document and provide to Financial Reporting to ensure rebate costs are accurately reflected in the … more
    MSC Industrial Supply Co. (12/14/24)
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  • Information Security Analyst II (US)

    TD Bank (Charlotte, NC)
    …of Business:** Technology Solutions **Job Description:** The Information Security Analyst II provides research, evaluation, assessment, operational, reporting ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
    TD Bank (01/22/25)
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  • Issues Management Analyst II

    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 ... consulting or operations experience. * Strong knowledge of risk management principles, financial modeling, and banking systems and processes required. * Must have… more
    City National Bank (12/27/24)
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  • Change Delivery Analyst II

    Truist (Charlotte, NC)
    …overnight **Preferred Qualifications:** 1. Five years of experience in the financial services industry or consulting 2. Project Management Professional (PMP) ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
    Truist (01/01/25)
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  • Systems Analyst II

    Truist (Charlotte, NC)
    …of standard delivery practices SDLC, ITIL common for delivery in a financial institution setting** **3.Understanding of the usage of systems of record management ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
    Truist (11/23/24)
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  • Risk Data and Reporting Senior Analyst

    Truist (Charlotte, NC)
    …**General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) ... working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and… more
    Truist (01/15/25)
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  • OFAC Compliance Sanctions List Management, Sr AML…

    TD Bank (Charlotte, NC)
    …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using wide range of data ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
    TD Bank (01/17/25)
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  • CQA Lead Analyst - Fiduciary

    US Bank (Charlotte, NC)
    …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the administration and execution… more
    US Bank (01/15/25)
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  • Counterparty Data Analyst

    Insight Global (Charlotte, NC)
    Job Description CFO Data Management is seeking Financial Data Analyst to support the completion of one of our financial services clients MRA in the ... to have extensive backgrounds working within data analytics for a financial services company, specifically working with banking/ financial products. Candidates… more
    Insight Global (01/16/25)
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  • Model Risk Valid Analyst Senior

    City National Bank (Charlotte, NC)
    *MODEL RISK VALID ANALYST SENIOR* WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for completeness, ... and control assessment. * Work with model risk governance analyst to report and register model validation results and...and/or risk management. * Hands-on experience of risk and financial modelling is desirable, but regardless of experience all… more
    City National Bank (01/11/25)
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  • Project Controls Analyst - **hybrid** Job…

    Black & Veatch (Charlotte, NC)
    **Project Controls Analyst - **hybrid Date: Jan 6, 2025 Location: US US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and ... dependencies between functions. Develop project risk analysis skills. Understands Financial /Accounting reporting. May prepare forecasts under minimal supervision. **Cost:**… more
    Black & Veatch (01/07/25)
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