Full-Time Financial Crime Analyst jobs in North Carolina

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FINANCIAL ANALYST

Assist with annual indirect cost rate audit and related compliance activities through preparation of analyses and workpapers. Research applicable rules/regulations (FAR, CAS, etc.) and understand related processes to recommend imp...

CompanyNc Company
AddressRaleigh, NC
CategoryAccounting/Finance
Salary$85,000 - $95,000 a year
Job typeFull-time
Date Posted 3 days ago See detail

Financial Analyst

Nc Company

Raleigh, NC

$85,000 - $95,000 a year

Assist with annual indirect cost rate audit and related compliance activities through preparation of analyses and workpapers. Research applicable rules/regulations (FAR, CAS, etc.) and understand related processes to recommend imp...

Financial Analyst

10X Recruiting Partners

Raleigh, NC

$80,000 - $95,000 a year

Assist with annual indirect cost rate audit and related compliance activities through preparation of analyses and workpapers Research applicable rules/regulations (FAR, CAS, etc.) and understand related processes to recommend impr...

Real Estate Financial Analyst-Accounting, Modeling, and Analysis

Confidential

Charlotte, NC

$100,000.00 to $120,000.00 hourly

3-5 years of relevant experience in financial analysis with a focus on Real Estate . 4-year college degree (Major: Finance or Accounting preferred). Experience with Projecto or another project database system a plus. Experience wi...

Sr. Payroll Financial Analyst

Bae Systems Plc

Olin, NC

However, individual salaries are determined by a variety of factors including, but not limited to: business considerations, local market conditions, and internal equity, as well as candidate qualifications, such as skills, educati...

Global Financial Crimes Compliance and Operational Risk Manager

Bank Of America

Charlotte, NC

$135K - $171K a year

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

Financial Analyst, Tech Finance

Lowe's

Mooresville, NC

Supports Senior and Lead Analysts by maintaining templates, systems, and other tools needed to develop quarterly forecast updates, annual plans, and long-range plans (2-3 years). Completes updates of operating, program, and busine...

Senior Financial Analyst - Cargo

Swissport International Ltd.

Olin, NC

Cargo Division, the incumbent is responsible for completing, leading and managing all aspects of financial analysis/reporting including budget, forecast and strategic planning; capital/lease/technology projects, commercial proposa...

Sr. Payroll Financial Analyst

Bae Systems

Olin, NC

Work independently, but in a cross-functional team environment supporting time collections, payroll, garnishments and payroll tax. Be responsible for:Managing and automating employee monies owed process, tracking and collecting...

Senior Financial Analyst

Synerfac

Raleigh, NC

Senior Financial AnalystSummaryWe are seeking a highly skilled and experienced Senior Financial Analyst to join our dynamic finance team. As a Senior Financial Analyst, you will play a crucial role in ensuring the financial health...

Senior Financial Analyst - Remote Opportunity - Now Hiring

Surgery Partners

Greensboro, NC

Create reports and analyses to support a significant discipline, multiple disciplines, or a region. Manage quality, accuracy, and structure of analyses to support decision-making by department leads. Support P&L owners by identify...

Real-Time Crime Center Crime Analyst

City Of High Point, Nc

High Point, NC

Will work in concert with RTCC sworn detectives, supporting HPPD patrol and investigative functions by immediately leveraging available technological resources to address crime and critical incidents. Use multiple systems for real...

Criminalist DNA Analyst GRANT-FUNDED (Crime Lab) - #2401-314120-01

City Of Charlotte

Charlotte, NC

Provides expert testimony in court relating to results of analyses; provides technical advice and guidance to laboratory personnel and members of the criminal justice system in forensic matters. Follows quality control procedures...