- American Tire Distributors (Huntersville, NC)
- …of high quality tires, custom wheels and shop supplies. Position Description: The Senior Indirect Tax Analyst enables financial business decisions through ... Through insights and guidance on optimal tax planning, controls and transactions, the Senior Sales Tax Analyst ensures that the company has cost-effective… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Non- Financial Regulatory Reporting Charlotte, North Carolina;New York, New York **Job Description:** This role will serve as a AMRS ... Regulatory Reporting Manager responsible for driving key reporting activities...qualifications (CPA) preferred * Global Markets, Risk/Compliance Operations and regulatory reporting experience * Ability to provide clear oral… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Financial Reporting Analyst ** , you will be a significant contributor ... to the preparation and delivery of financial documents, regulatory reports and analysis used by various partners to meet regulatory and compliance reporting… more
- Bank of America (Charlotte, NC)
- …Description:** **Job Description** Bank of America Merrill Lynch has an opportunity for a Sr . Quantitative Financial Analyst within our Global Risk Analytics ... forecast community on material discoveries and drive well-informed risk management decisions. The Sr . Quantitative Financial Analyst interacts with a wide… more
- US Bank (Charlotte, NC)
- …(Fair Lending). + Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and Compliance (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and… more
- TD Bank (Charlotte, NC)
- …validation, and documentation are met. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical support ... **Line of Business:** Data & Analytics **Job Description:** The Sr . Business Intelligence & Reporting Analyst provides...the organization. This position exists within the Risk & Regulatory Data & Analytics organization. This role will focus… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... are guided by a common purpose to help make financial lives better through the power of every connection....procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes… more
- City National Bank (Charlotte, NC)
- **RISK METRICS REPORTING SENIOR ANALYST ** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of defense and is ... business continuity risk profile. The Risk Metrics & Reporting Senior Analyst will be responsible for developing...of Business Continuity Risk and to meet business and regulatory reporting requirements. + Work with senior … more
- US Bank (Charlotte, NC)
- …strongly preferred. + Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends in the cybersecurity space. ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...validate models related to Cybersecurity, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and… more
- TEKsystems (Charlotte, NC)
- …supported by effective processes in alignment with risk appetite Skills: Audit, Financial services, Internal control, AML, Fraud, Regulatory compliance, QC, QA, ... risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any… more
- Truist (Charlotte, NC)
- … Financial services or specialized industry experience 4. Knowledge of regulatory reports produced within the Financial Services industry **General ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking...global customers. Wells Fargo Bank NA seeks a **Software Sr . Engineer** in Charlotte, NC. **Job Role and Responsibility:**… more
- Duke Energy (Charlotte, NC)
- … recognition for your work, and competitive pay and benefits. The Senior Financial Analyst is responsible for reporting, budgeting, forecasting ... and providing financial analysis in the FP&A group of the Natural...Duke Energy Midwest Gas in KY and OH. The analyst will work closely with teammates, peers, and management… more
- Truist (Charlotte, NC)
- …review package by preparing explanation of changes for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... analysis. 2. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 3. Specific financial services or specialized… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst , Global Financial Crimes Model Developer Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, ... Georgia **Job Description:** The role is as a Senior Quantitative Finance Analyst within the model...and experience + Solid understanding of AML and Global Financial Crime modelling techniques + Experience with core GRA… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY The position is for a Sr . Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. ... execution of analytics projects, including model development, documentation and deployment. The Sr . Quantitative Analyst II provides project leadership to junior… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst - Financial Crimes Data Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... extracting data from Hadoop and other databases. **Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise Risk Analytics team, your… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst Charlotte, North...of America Merrill Lynch has an opportunity for a Sr . Quantitative Financial Analyst within ... are guided by a common purpose to help make financial lives better through the power of every connection....that its models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST),… more
- Duke Energy (Charlotte, NC)
- …responsible for certain internal and external accounting and reporting tasks. The Senior Accounting Analyst will work independently, require minimal guidance, ... a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits....the contacts are EY contractors located in Argentina. This Senior Accounting Analyst also works with internal… more
- Truist (Charlotte, NC)
- …administration 2. Professional designation such as Certified Public Accountant (CPA) or Chartered Financial Analyst (CFA) 3. Knowledge of financial industry ... timely and accurate monthly reporting related to the Bank's and LOB's financial performance and/or regulatory /SEC requirements. 4. Support development of… more
