- 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
- 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
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global Payment...we are guided by a common purpose to help make financial lives better through the power of every connection. We do ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex and comprehensive risk ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- TD Bank (Charlotte, NC)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Insights Analyst II , RCSA Analyst ** is responsible for ... value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach...a 1st line or 2nd line perspective ) in non- financial risk assessment **Customer Accountabilities:** + Applies understanding of… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS ANALYST II * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) ... and Business Control Senior Analyst and or Lead for Commercial...Bachelor's Degree * 3+ years within or related to financial services *Skills and Knowledge* * 3 years in… more
- First Horizon Bank (Charlotte, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... billion in assets as of September 30, 2024, is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. 1. Works closely with senior CIB professionals. 2. Performs assigned duties with some independence, including but ... not limited to, due diligence, document processing, financial modeling, statistical analysis, research, and presentation development. 3. Additional responsibilities… more
- Truist (Charlotte, NC)
- …activities may change from time to time. 1. Works closely with senior CIB professionals. 2. Performs assigned duties with increased independence, including but ... not limited to, due diligence, document processing, financial modeling, statistical analysis, research, and presentation development. 3. Helps create and manage new… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst to be a part of The Regulatory Interpretations Team (RIT) that serves the first ... (FRB). **Required Qualifications, US:** + 5+ years of Finance, Accounting, Financial Reporting experience, or equivalent demonstrated through one or a combination… more
- Truist (Charlotte, NC)
- …(FRM), Certified Risk Professional (CRP), Certified Public Accountant (CPA) or Certified Financial Analyst (CFA). **General Description of Available Benefits for ... (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense… more
- Truist (Charlotte, NC)
- …of risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing...experience. 2. Ten years of risk management experience in financial services or related field. 3. Seven years of… more
- Truist (Charlotte, NC)
- … close, monthly forecasting and annual financial planning processes. Work with Senior Financial Officer (SFO) and line of business (LOB) partners to ... identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members...2. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 3. Master's degree of MBA… more
- Truist (Charlotte, NC)
- …review the following job description:** The Operational Resilience Risk Officer II is a subject matter expert responsible for the development, implementation, ... exercises responsibility through direct action, delegation and influence at the senior management level. Performs work and tasks focused on business continuity… more