Financial Examiner Analyst jobs in North Carolina

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Program Analyst

Department of the Army - 33,499 reviews - Raleigh, NC
$50,505 - $65,652 a year
During assessment, the examiner reviews and ensures ground safety, fire prevention and security standards are being followed....

Bank Secrecy Act Analyst III

BB&T - 993 reviews - Wilson, NC
Lead and mentor level I and level II Bank Secrecy Act Analysts. Responsible for enterprise-wide money laundering investigations, terrorist investigations,...

Business Integrity Group Risk Analyst II

BB&T - 993 reviews - Winston-Salem, NC
Certified Fraud Examiner. Stay informed of current fraudulent trends in the financial services industry. Cross-train new analysts on research methodologies,...

CTF Trainer/Instructor

Pioneer Technologies Corporation - Fort Bragg, NC
Certified Fraud Examiner (CFE) preferred. PTC’s engineers and analysts help meet the technological needs of warfighters in multifaceted mission areas....

Risk Data Analyst Senior

Cherry Bekaert LLP - 7 reviews - Raleigh, NC
Financial audit experience and accounting background a big plus. The RAS team consists of skilled accountants, fraud examiners, and IT professionals....

Sr. BSA/AML Testing & Validation Analyst

U.S. Bank - 2,888 reviews - Charlotte, NC
BSA/AML Testing & Validation Analyst. Audit or Examiner (OCC, FRB, FINRA, etc.). The fifth-largest bank in the United States, we’re one of the country's most...

Client Intelligence Unit Analyst

Open Systems Technologies - 16 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....

SOCOM Senior Analyst

ITA International, LLC - 3 reviews - Fort Bragg, NC
The Senior-Level Analyst must:. ITA is seeking Senior Analyst for our Ft. Experience with USG finance-related instruments of power, to include a working...

Senior CTF Trainer/Instructor

Pioneer Technologies Corporation - Fort Bragg, NC
Certified Fraud Examiner (CFE). PTC’s engineers and analysts help meet the technological needs of warfighters in multifaceted mission areas....

SOCOM Mid-Level Analyst

ITA International, LLC - 3 reviews - Fort Bragg, NC
The Mid-Level Analyst must:. ITA is seeking Mid-Level Analyst for our Ft. Experience with USG finance-related instruments of power, to include a working...

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