Financial Examiner Analyst jobs in North Carolina

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Senior Fair Lending Analyst
CITIZENS BANK - 1,387 reviews - Charlotte, NC
The Senior Analyst will also provide technical leadership to junior analysts. Citizens Bank is seeking a Senior Fair Lending Analyst to expand and enhance the...
Counter Threat Finance SME with Security Clearance
Certified Fraud Examiner (CFE) *. + Experience with USG finance-related instruments of power, to include a working knowledge of processes and experience with...

FORENSIC ACCOUNTANT, GS 11/12 / CHARLOTTE (EX)

Federal Bureau of Investigation - 240 reviews - Charlotte, NC 28273 (Olde Whitehall area)
Assesses the value of financial evidence; Independently conducts forensic analysis of financial data. Provides knowledge with respect to accounting and...

Senior Fair Lending Analyst

CITIZENS BANK - 1,387 reviews - Charlotte, NC
The Senior Analyst will also provide technical leadership to junior analysts. Citizens Bank is seeking a Senior Fair Lending Analyst to expand and enhance the...

Counter Threat Finance SME

METIS Solutions - 21 reviews - Fort Bragg, NC
Experience with USG finance-related instruments of power, to include a working knowledge of processes and experience with Terror Finance Coordinating Officers...

Program Manager-Other/Jr

Mitchell Martin - 23 reviews - Charlotte, NC 28262 (University City North area)
The CIU Analyst should have 3-5 years of relevant financial crimes experience within the financial services industry (e.g....

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