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The BSA Analyst Sr. will investigate, research, and analyze financial transactions and customer behavior across products and services for possible suspicious activity, money laundering and violations of banking regulations. Analyze transactions utilizing internal and external systems and tools. Partner and communicate with teammates across the company to gather info and develop comprehensive in...
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Citi, the leading global bank, has approx 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a wide range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management....
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job overview: Assistant Controller - Charlotte, NC This is a contract role expected to last nine months. Assistant Controller - Position requirements: Post journal entries Perform reconciliations Financial statement and preparation Reporting within SQL Job Requirements: At least 3 yrs of background Bachelor's degree required Previous SAP and SQL background highly preferred Ms excel background (...
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job overview: Randstad Professionals have an excellent opportunity with a Major Financial Institution in Charlotte, NC. Integration related work Help to transition Capital Management Team hardware onto Cmpany network File copies and physically transporting memory devices to data center Rolling out of equipment to Capital Management staff Local support of computers Support of distribution server...
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Functional Area: IA - Internal Audit Estimated Travel Percentage (%): Up to 25% Relocation Provided: No AIG Employee Services, Inc. Our world-class team is seeking individuals who would like to be a part of the foundation for building out an innovative audit team at AIG's new Charlotte office! AIG's Internal Audit Group (IAG) provides independent and objective assurance, advice, and insight gui...
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Functional Area: IA - Internal Audit Estimated Travel Percentage (%): Up to 25% Relocation Provided: No AIG Employee Services, Inc. Our world-class team is seeking individuals who would like to be a part of the foundation for building out an innovative audit team at AIG's new Charlotte office! AIG's Internal Audit Group (IAG) provides independent and objective assurance, advice, and insight gui...
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Functional Area: IA - Internal Audit Estimated Travel Percentage (%): Up to 25% Relocation Provided: No AIG Employee Services, Inc. Our world-class team is seeking individuals who would like to be a part of the foundation for building out an innovative audit team at AIG's new Charlotte office! AIG's Internal Audit Group (IAG) provides independent and objective assurance, advice, and insight gui...
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Functional Area: IA - Internal Audit Estimated Travel Percentage (%): Up to 25% Relocation Provided: No AIG Employee Services, Inc. Our world-class team is seeking individuals who would like to be a part of the foundation for building out an innovative audit team at AIG's new Charlotte office ! AIG's Internal Audit Group (IAG) provides independent and objective assurance, advice, and insight gu...
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Functional Area: IA - Internal Audit Estimated Travel Percentage (%): Up to 25% Relocation Provided: No AIG Employee Services, Inc. Our world-class team is seeking individuals who would like to be a part of the foundation for building out an innovative audit team at AIG's new Charlotte office! AIG's Internal Audit Group (IAG) provides independent and objective assurance, advice, and insight gui...
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Functional Area: IA - Internal Audit Estimated Travel Percentage (%): Up to 25% Relocation Provided: No AIG Employee Services, Inc. Our world-class team is seeking individuals who would like to be a part of the foundation for building out an innovative audit team at AIG's new Charlotte office! AIG's Internal Audit Group (IAG) provides independent and objective assurance, advice, and insight gui...
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Functional Area: IA - Internal Audit Estimated Travel Percentage (%): Up to 25% Relocation Provided: No AIG Employee Services, Inc. Our world-class team is seeking individuals who would like to be a part of the foundation for building out an innovative audit team at AIG's new Charlotte office! AIG's Internal Audit Group (IAG) provides independent and objective assurance, advice, and insight gui...
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Functional Area: IA - Internal Audit Estimated Travel Percentage (%): Up to 25% Relocation Provided: No AIG Employee Services, Inc. Our world-class team is seeking individuals who would like to be a part of the foundation for building out an innovative audit team at AIG's new Charlotte office! AIG's Internal Audit Group (IAG) provides independent and objective assurance, advice, and insight gui...
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An experienced Accounting Analyst is needed for a large utilities company in Charlotte, NC. This position provides end user financial reporting support for management, operational and external reporting. Responsibilities: - Analyze and consolidate management financial reporting including actuals, budgets and forecasting/projecting year end impacts including variance explanations. - Ability to u...
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Visual Designer Basic requirements 5+ years background in communications, human factors, details sciences, graphic and visual arts Min Requirements Strong communication and presentation skills to present to project team. Visually / graphically fluent with highly creative, brand building background. Background designing in new and emerging digital media. Demonstrated expertise to create visual c...
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COMPANY OVERVIEW: As long as there are people who make the world a better place, we'll keep making a difference for them. Since 1918, it has been TIAA's mission to serve those who serve others. It is this mission and the values we embrace that make us a different kind of financial services organization. When you work here at TIAA, you're not just in it for yourself. You are part of something bi...
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MUST RELOCATE TO AUGUSTA, GA AREA Are you in search of an opportunity with a growing company and stable company? Are you an experienced Senior Accounting Executive with Manufacturing background? If you answered yes to these questions we would like to speak with you! Description: Manages company s accounting activities. Reviews, evaluates and implements accounting systems, policies and procedure...
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Financial Business Analyst A financial services company in the Steele Creek/Ayrsley area has an opportunity for an entry level business analyst/support specialist to support their proprietary on-line financial reporting applications, ReportBuilder and ArcReporting. These applications produce quarterly, semi-annual and annual reports for mutual funds. The analyst will work directly with the clie...
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Job description: This position is primarily responsible for performing various duties to support the servicing functions of builder finance loans, coordinating work within the department and with other departments and reporting pertinent details to the immediate supervisor. The incumbent is responsible for responding to inquiries or requests for info and maintaining the security of the departme...
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CRG is seeking a contract Claims Specialist to assist with a 2-month project. Location: North Charlotte Hours: Monday-Friday Claims Specialist: This person will directly support the Claims Manager with claim reporting, documentation, and scanning files. This person will spend a majority of time reporting new claims ( WC and auto ). The perfect applicant has the following background/skills: Back...
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Position Summary: The Senior Accountant is primarily responsible for general ledger accuracy. This position will be primarily involved in the month end close process, including journal entries, account reconciliations, account analysis, and data extraction & manipulation. This position will report directly to Controller. Job overview: Perform month end closing activities, including journal entr...
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