Talent.com

Financial specialist Jobs in Charlotte, NC

Create a job alert for this search

Financial specialist • charlotte nc

Last updated: 4 hours ago

Financial Crimes Specialist - Hybrid

Minnesota JobsCharlotte, NC, United States
$43.13 hourly
Temporary

Genesis10 is currently seeking a Financial Crimes Specialist for a hybrid position with a Global Financial Institution located in Minneapolis, MN or Charlotte, NC.This is a 6+ month contract opport... Show more

 • New!

Financial Analyst

Colliers Engineering & DesignCharlotte, NC, United States
Full-time

Colliers Engineering & Design is seeking a dynamic Financial Analyst to join our high-performing finance team in Charlotte, NC.This role is designed for a tech-savvy professional who thrives on dat... Show more

Financial Analyst

Day & ZimmermannCharlotte, NC, United States
$68,000.00 yearly
Full-time

Impact You'll Make The Financial Analyst plays a critical role within the D&Z Management Serv, Inc.Finance division, specifically partnering with M&C Business Services.This role is essential for dr... Show more

Financial Crimes Specialist - MN, NC

Apex SystemsCharlotte, NC, United States
Full-time

Financial Crimes Specialist 3 Contingent.Location: Minneapolis, MN (Preferred) / Charlotte, NC (Alternate) Hybrid (4 days onsite / 1 remote).Contract Length: 6 months (possible extension or conve... Show more

Financial Advisor

Pinnacle BankCharlotte, NC, United States
Full-time

Pinnacle Financial Advisor Position.At Pinnacle, our goal is to create an atmosphere where people become fully engaged, enjoy what they're doing and be successful.We work to ensure that every assoc... Show more

Financial Crimes Governance / Controls Analyst (Financial Crimes Specialist 3 - Contingent

ExperisCharlotte, NC, United States
Full-time

Financial Crimes Governance / Controls Analyst (Financial Crimes Specialist 3 - Contingent).Our client, a leading financial services organization, is seeking a Financial Crimes Governance / Control... Show more

Financial Representative

LPL FinancialCharlotte, NC, United States
$67,500.00 yearly
Full-time

Where Ambition Meets Innovation.Build a career that matches all your initiative with an impressive dose of innovation.From cutting-edge resources and a collaborative environment to the freedom to m... Show more

Financial Investigator

Contact Government ServicesCharlotte, NC, United States
Full-time +1

Employment Type: Full-Time, Mid-Level.Department: Financial Investigation.CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large fede... Show more

Financial Analyst

BrightspeedCharlotte, NC, United States
Full-time

The Financial Analyst supports the FP&A team for Brightspeed's Fiber-to-the-Home (FTTH) consumer business through financial modeling, reporting, forecasting, and business analysis.This role helps d... Show more

Community Financial Specialist

ArqlineCharlotte, NC, United States
Full-time

Community Financial Specialist.Fully Remote Corporate Office - Charlotte, NC 28217.Job Title: Community Financial Specialist Reports to: Community Financial Manager Department: Property Management... Show more

Financial Advisor, Specialist

VanguardCharlotte, NC, US
Full-time

External Career Opportunity Description.Builds and maintains relationships with participants by delivering personalized financial advice, portfolio management guidance, and an exceptional client ex... Show more

Financial Advisor

The Pelora GroupCharlotte, NC, US
Full-time

About You: Are you seeking an opportunity to impact your community, build a legacy for yourself and your clients, and find the independence and flexibility you value without being alone? As a Fina... Show more

Financial Coordinator

Holy Comforter Episcopal ChurchCharlotte, NC, US
$30,000.00 yearly
Part-time

Position: Financial Coordinator Reports To: Director of Parish Operations Hours: 24 hours/week Join Our Team Holy Comforter Episcopal Church is a vibrant and growing parish in Charlotte, North C... Show more

Financial Crimes Specialist - Hybrid

Genesis10Charlotte, NC, United States
$43.13 hourly
Temporary

Genesis10 is currently seeking a Financial Crimes Specialist for a hybrid position with a Global Financial Institution located in Minneapolis, MN or Charlotte, NC.This is a 6+ month contract opport... Show more

Bookkeeper & Financial Reporting Specialist | QuickBooks Online

Child & Family DevelopmentCharlotte, NC, United States
Part-time

Bookkeeper & Financial Reporting Specialist.Child & Family Development is a growing pediatric therapy and behavioral health organization dedicated to improving the lives of children and families.We... Show more

Financial Advisor

Northwestern MutualCharlotte, NC, United States
$61,000.00 yearly
Full-time

Financial Advisor Opportunity At Northwestern Mutual.Becoming a financial advisor at Northwestern Mutual is a unique opportunity to start a business where you can help your clients achieve their go... Show more

Financial Specialist, Agent

New York Life - CharlotteCharlotte, North Carolina, United States
$65,000.00 yearly
Full-time

Bachelor's (Preferred, not required).Sales experience preferred – entrepreneurial mindset.Perseverance in the face of a challenge.Ability to engage your community and leverage personal networks/con... Show more

Financial Analyst

Maya HotelsCharlotte, NC, United States
Full-time

Join Maya Hotels and take the next step in your career as a Financial Analyst supporting a growing portfolio of nationally recognized hotel brands.At Maya Hotels, we are seeking a highly analytical... Show more

Financial Analyst

Aecon Group Inc.Charlotte, NC, United States
Full-time

Come Build Your Career at Aecon! Aecon delivers some of the most complex and impactful infrastructure projects from transformative transportation networks to critical energy, industrial and nuclea... Show more

Financial Analyst

Husqvarna GroupCharlotte, NC, United States
Full-time

Husqvarna Division Financial Analyst.The Husqvarna Division Financial Analyst position is responsible for assisting in all financial planning and analysis activities for Husqvarna Division includin... Show more

Financial Crimes Specialist - Hybrid

Financial Crimes Specialist - Hybrid

Minnesota JobsCharlotte, NC, United States
4 hours ago
Salary
$43.13 hourly
Job type
  • Temporary
Job description

Financial Crimes Specialist

Genesis10 is currently seeking a Financial Crimes Specialist for a hybrid position with a Global Financial Institution located in Minneapolis, MN or Charlotte, NC. This is a 6+ month contract opportunity.

This position will support the Financial Crimes Analytics Monitoring and Surveillance team with control updates and publishing controls to our system of records, issue management, SharePoint access requests and tasks, and other ad hoc requests as they arise. The candidate will demonstrate strong attention to detail, a willingness to collaborate, and the ability to work with a variety of teams across the organization. This role requires the ability to operate independently, work with a sense of urgency, and drive results while building strong internal and external relationships.

Responsibilities:

  • Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning
  • Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors
  • Contribute to the resolution of moderately complex issues and consult with others to meet deliverables
  • Plan and execute work independently by defining clear project scopes, establishing analytical frameworks, and prioritizing competing deliverables
  • Ensure all outputs are timely, accurate, and supported by thorough documentation, including maintaining audit-ready records
  • Manage controls, executing, and collecting evidence of controls monthly
  • Handle issue management and SharePoint/MS Teams site access and management

Requirements:

  • 4 years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption experience, or equivalent demonstrated through work experience, training, military experience, or education
  • Strong communication skills with the ability to influence, develop, partner with, and maintain collaborative relationships
  • Ability to collaborate effectively with the team and other business groups
  • Experience with issue management
  • Demonstrated ability to work with SharePoint access and manage SharePoint and MS Teams sites

Desired skills:

  • Experience with RCSA workshop and managing controls
  • Experience writing and executing controls
  • SharePoint management skills

Pay range: $43.13 - $51.13 per hour

Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

If you have the described qualifications and are interested in this exciting opportunity, please apply!