- USAA (Charlotte, NC)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst , you will maintain and optimize the ... financial data. + Leads teams on project management, system change management, business rules and analysis and development, product development, product… more
- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... expected to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits. What you… 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 ... relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct competitors' products/services is… more
- US Bank (Charlotte, NC)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a critical ... Serves as a functional liaison between the Line of Business and the Lines of Defense. A successful candidate...regulatory trends for Federal Compliance Regulations, such as the rules listed above - Control identification and evaluation activities… 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 ... is preferred. * Familiar with FINRA and SEC AML rules and regulations * Experience with investor platforms Netx360...support the communities it serves. *City National Bank does business in Miami and the state of Florida as… more
- 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 ... trends. + Monitor the development and applicability of emerging accounting and reporting rules being deliberated by the SEC, FASB, PCAOB, or other regulators and… more
- USAA (Charlotte, NC)
- …the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program methodology to ... ensure departmental processes and activities follow applicable rules , regulations, policies and procedures. The incumbent will compile and retain well documented… more
- Truist (Charlotte, NC)
- …and maintain positive working relationship with co-workers, internal and external clients, business partners and vendors. 9. Cultivate relationships with peers as a ... VA SAR/LAPP 2. Understanding of appraisal compliance and generally accepted appraisal rules 3. Experience with using appraisal and market evaluation tools 4.… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a ... of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business … more
- Huntington National Bank (Charlotte, NC)
- …3+ years working experience in OFSAA Data foundation and OFSAA frameworks such as T2Ts, Business Rules + 3+ years of hands-on experience with OFSAA projects in ... segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and...Colleagues in this role should have knowledge of finance business processes and the interaction between systems and processes,… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and challenge of ... analytical rigor. This role will collaborate with various risk and business functions including the Treasury Capital Management team. Responsibilities + Contribute… more
- Deloitte (Charlotte, NC)
- …financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality engagement financial management activities through ... value is in the understanding and application of engagement business and financial processes, both to individual projects and...May 26, 2025 Work you'll do As a Financial Analyst , you will be responsible for supporting one or… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... Instill operational discipline into existing team processes + Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and independently driving strategic improvements,… more
- Deloitte (Charlotte, NC)
- …wants to work in a collaborative environment? As an experienced Epic Billing and Claims Senior Analyst you will have the ability to share new ideas and ... and technology enabled solutions focused on "heart of the business " issues in specific sectors including Health Care &...in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any,… more
- US Bank (Charlotte, NC)
- …development and maintenance of statistical models, statistical analysis, and incorporating business policies, procedures, and systems knowledge to ensure robust and ... organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel, to help ensure effective disparate impact risk… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** This position will report to the Senior Investment Portfolio Manager and will work closely with other team members ... activities may change from time to time. 1. Assist senior management in making sound investment decisions in achieving...essential functions. 1. Bachelor's degree in Finance, Economics or Business Administration 2. One to two years of treasury… more
- Deloitte (Charlotte, NC)
- …services firm assisting employers in operating payrolls for their workforce. As an Analyst , you will join a dynamic team delivering our US Managed Payroll Tax ... multi-state US environment + Bachelor's degree in economics, human resources, international business , finance, accounting, or other liberal arts majors + One of the… more
- Deloitte (Charlotte, NC)
- …help us position Deloitte as the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success of Deloitte Tax LLP in a ... + People Development: Participate in the development of team members. + Business Development: Participate in and contribute to pursuit teams. The team At… more
- Deloitte (Charlotte, NC)
- …clients Qualifications Required + Minimum of five (5) years of experience as a Business Analyst , Systems Consultant, or Compensation Analyst for a ... Sales Performance Management Senior Consultant Customer is creating a new model...Addressing sales planning and/or sales compensation issues across different business sectors + Offering end-to-end solutions including process analysis… more