- Dentsply Sirona (Charlotte, NC)
- …to drive innovation. **Make a difference** -by helping improve oral health worldwide. ** Senior Financial Analyst , External Reporting** This position ... will be key contributor in preparation of all external financial reporting documents and related SEC filings and will also assist in Technical Accounting and… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is ... group. These teams have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... Act. Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service. Functions as a backup… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review...ensure stakeholders receive accurate and complete information. The ITRM Senior Anlayst keeps abreast of external cyber… more
- TD Bank (Charlotte, NC)
- …are specific to the role which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the development and ... Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental...service and analytical skills to address both internal and external client requests. Day to day duties include loan… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides ... + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction… more
- TD Bank (Charlotte, NC)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... to support Liquidity Risk. This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:** + Expert level… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... Compliance programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …job description:** Our fast-paced, highly collaborative internal Data Team is seeking an experience Senior Data Analyst as we continue to grow our data team into ... + Design and execute project plans in conjunction with senior management. + Manage the end-to-end project lifecycle for...+ 7-8 years Previous experience working as a data analyst in a financial services/banking/insurance environment are… more
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong analytical thinking… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst , you will maintain and optimize the Oracle Cloud ERP ... 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
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Fusion Data Intelligence Analyst Senior , you will analyze complex business problems and issues using ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...data from internal and external sources in accounting to provide insight to analysts… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Bilingual Portuguese Required 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....* Maintains accuracy of client portfolio using internal and external comparison tools * Performs research and conducts moderately… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... development and maintenance of data extraction methods used for both internal and external reporting for all business lines utilizing a variety of analytical tools… more
- The Hartford (Charlotte, NC)
- …them to meaningful work at The Hartford. As a Gen AI Business Analyst , you will leverage cutting-edge artificial intelligence technologies to drive insights and ... primarily based on analysis of similar positions in the external market. Actual base pay could vary and may...to creating and promoting our products to evaluating future financial risks. We're also committed to programs that drive… more
- Truist (Charlotte, NC)
- …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... Preferred Qualifications: 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific … more
- First Horizon Bank (Charlotte, NC)
- …to non-technical stakeholders. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Under the direction of senior members of the team, this position is primarily expected to: + ... from multiple sources (including internal consumer, mortgage, and commercial loan systems, external bank data (eg, Call Reports), and economic forecasts) to develop… more