Financial Intelligence Analyst jobs in Olin, NC
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FINANCIAL INTELLIGENCE ANALYST
Process and submit Currency Transaction Reports (CTRs) within required regulatory timeframes.. Review daily internal referrals, including financial activity and branch referrals, to identify potentially reportable transactions.. C...
| Company | Cbs17 |
|---|---|
| Address | Olin, NC |
| Category | Accounting/Finance |
| Job type | Permanent |
| Date Posted | a month ago See detail |
Financial Intelligence Analyst
Cbs17
Olin, NC
Process and submit Currency Transaction Reports (CTRs) within required regulatory timeframes.. Review daily internal referrals, including financial activity and branch referrals, to identify potentially reportable transactions.. C...
a month ago seen See more...
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Lead Business Intelligence Analyst
Caterpillar
Olin, NC
Assist in the development, testing, and delivery of new internal dashboards, analyzing existing offerings and recommending upgrades. . Identify user requirements and provide governance by leading an internal Data Analytics Valid...
2 months ago seen See more...
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