- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Compass Group, North America (Charlotte, NC)
- **Position Title: Senior Financial Analyst ** **Pay Grade: 15** **Reports To:** **Salary:** **Other Forms of Compensation:** **Who is Foodbuy?** We are the ... industry leader in procurement and supply chain solutions. We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company. We pride ourselves on our ability to source and provide a… more
- US Bank (Charlotte, NC)
- …US Bank's Corporate Treasury department is hiring. We're looking for a skilled Financial Analyst to join the Asset Liability Management (ALM) Forecast Team. ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...In this role, you'll be responsible for providing senior management with accurate, timely and comprehensive forecasts of… more
- CaroMont Health (Gastonia, NC)
- Job Description Create comprehensive financial analyses and financial proformas for new business opportunities, existing services, and capital requests that can ... analyses to value-analysis teams, physicians, and leadership. Prepare five-year financial forecast. Coordinate capital and operating budgets for entire organization,… more
- Coinbase (Charlotte, NC)
- …and enjoy taking ownership of your work to achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A team ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...as we scale. If you are a proactive, detail-oriented analyst who is eager to make an impact and… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… 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 ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a detail-oriented and proactive Business Analyst ( Senior Business Execution Consultant) level resource to join our ... for our Financial Crimes Operations Transformation & Product team, focusing on...team, focusing on the development and enhancement of enterprise Financial Crimes solutions, including the sunrise of an Enterprise… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Regulatory Reporting Senior ** , you will serve as a key contributor ... 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
- Fifth Third Bank, NA (Charlotte, NC)
- …with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise ... in financial modeling. The Senior Credit Analyst demonstrates proficiency in underwriting, with the ability to complete the underwriting process from… more
- The Hartford (Charlotte, NC)
- …Financial and Lean Portfolio Management team is looking for a highly skilled Senior Portfolio Analyst , specializing in financial analysis and portfolio ... Sr. Portfolio Analyst - BA07EE We're determined to make a...operations, and governance. Supports the prioritization of work and financial accountability for the products and solutions in a… more
- The Hartford (Charlotte, NC)
- …Lean Portfolio Management team is looking for highly skilled Senior Portfolio Analyst , specializing in financial analysis management. This role helps align ... Sr. Portfolio Analyst - BA07EE We're determined to make a...operations, and governance. Supports the prioritization of work and financial accountability for the products and solutions in a… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of… more
- TD Bank (Charlotte, NC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior ** develops, implements and monitors liquidity management strategies ... regulators + Experience working with Regulatory Bodies (OCC, FRB, TDI) + Chartered Financial Analyst (CFA) Designation + Master's degree in business, Finance,… more
- KeyBank (Charlotte, NC)
- **Location:** For Those Who Work At Home, Ohio ** Senior Lead Finance Analyst - Key Merchant Services** **About the Job** As a Senior Lead Finance Analyst ... , you will be responsible for helping drive the financial performance of the bank's Enterprise Payments function. This...strategic support of Key's Merchant Service product offering. This analyst will be responsible for support of forecasting and… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- TD Bank (Charlotte, NC)
- …(eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing independent ... (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of Compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial, Corporate and Investment Banking Technology (CCIBT) & Wealth and ... experience, training, military experience, education **Desired Qualifications:** + Ability to communicate financial and business results to senior management + … more
