- 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 ... process. As a subject matter expert, you possess, proven experience configuring business rules , managing metadata, building financial reports, and integrating… more
- 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
- USAA (Charlotte, NC)
- …financial data. + Leads teams on project management, system change management, business rules and analysis and development, product development, product ... schedule. + Summarizes insights from analysis and use findings to develop business rules . + Ensures risks associated with business activities are effectively… more
- USAA (Charlotte, NC)
- … scope for enhancement projects, independently builds and/or deploys highly complex business rules /configuration changes to all test/prod environments. + Manages ... area of support. + Demonstrated domain expertise in applying and creating business rules practices, methods, and problem-solving strategies. + Demonstrated… 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
- Honeywell (Charlotte, NC)
- We are looking for an experienced, data-driven Sr. Benefits Analyst to manage our defined benefit (DB) administration and oversight for the Honeywell Retirement ... plans, providing accurate reviews and outputs in compliance with plan rules , funding, legislative requirements, and internal practices in the US and Puerto Rico. You… more
- City National Bank (Rock Hill, SC)
- *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
- 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
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business ... including data models (entity relationship diagrams, dimensional data models) and business rules , data life-cycle management, governance, lineage, metadata and… 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
- Bank of America (Charlotte, NC)
- Global Markets Ops Sr Analyst MKTS - Fixed Income Client and Trade Flow Support Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... grow, and make an impact. Join us! **Job Summary:** Senior point of contact for AMRS based clients for...reconciliations, resolving urgent trade breaks and working with multiple business partners to ensure timely market settlement. Will be… more
- Citigroup (Charlotte, NC)
- **The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business . Recognized technical authority for an area within the...clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical… more