Banking Compliance Analyst jobs in Charlotte, NC

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Associate-Credit Analyst II
CIT Group - 176 reviews - Charlotte, NC 28202
Follow the Corporate rules of Compliance as set forth by the Corporate Compliance Department. Primary responsibilities include developing customer relationships...
Healthcare Investment Banking Associate
Wells Fargo - 17,275 reviews - Charlotte, NC
1+ year of investment banking experience. 1+ year of investment banking Associate level experience. WFS associates are an integral part of the Investment...
Regional KYC Compliance Officer
Citi - 9,929 reviews - Fort Mill, SC 29715
Compliance and Control. Project involvement as leader, business analyst or SME. Citi provides consumers, corporations, governments and institutions with a broad...

Financial Intelligence Unit Special Investigations Investiga...

BB&T - 1,285 reviews - Charlotte, NC
Master’s degree in Business or related field, or a graduate of BB&T Banking School or other widely-recognized banking school....

Enterprise Risk Analyst - Project Coordinator

Ally Financial Inc. - 268 reviews - Charlotte, NC 28217 (Olde Whitehall area)
Minimum 3 years of Banking, Financial Service industries experience is preferred. The individual in this role will work cross-functionally with partners in the...

Commercial Credit Analyst

F.N.B. Corp. - Charlotte, NC
Commercial Credit Analyst 2. Compliance with regulatory laws and company procedures is a required component of all position descriptions....

Associate, Credit Analyst II

CIT Group - 176 reviews - Charlotte, NC
Follow the Corporate rules of Compliance as set forth by the Corporate Compliance Department. Primary responsibilities include developing customer relationships...

Mortgage Lending Business Analyst I

BB&T - 1,285 reviews - Charlotte, NC
Experience in mortgage, banking, financial risk, audit or compliance. Two years of experience in any combination of finance, operations, risk management,...

Financial Crimes Business Analyst II

Ally Financial Inc. - 268 reviews - Charlotte, NC 28217 (Olde Whitehall area)
Compliance and Regulatory Affairs is responsible for driving compliance with laws, regulations and company policies set forth by federal regulators and...

Accounts Receivable Analyst

American Red Cross - 3,947 reviews - Charlotte, NC 28201 (Myers Park area)
As an Accounts Receivable Analyst you will directly impact the organization through the daily operations of our Shared Services Center....

Strategic Capital & Liquidity Risk

Bank of America - 16,895 reviews - Charlotte, NC 28255 (Wilmore area)
Chartered Financial Analyst (CFA) or equivalent. 3+ years’ experience and knowledge of Banking / Global Markets Products....

Commercial Credit Analyst/Underwriter

Aquesta Bank and Insurance Services - Cornelius, NC
Previous experience in a community banking atmosphere is a plus. Compliance with regulatory laws and company procedures is a required component of all position...
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Financial Advisor Program

Bank of America - 16,895 reviews - Charlotte, NC 28210 (Quail Hollow area)  +1 location
Chartered Financial Analyst (CFA). Access to a full array of investment and banking solutions for your clients....
Operational Risk Sr. Supervisor
Citi - 9,929 reviews - Fort Mill, SC 29715
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...
Operational Risk Analyst AML KYC Program Execution
Citi - 9,929 reviews - Fort Mill, SC 29715
Operational Risk Analyst (AML/KYC Program Execution) –. The AML/KYC Program Execution team in US Retail Banking/NAM Consumer Business Support Unit (CBSU) is...

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