- Deloitte (Charlotte, NC)
- …validation of regulatory reporting processes, regulatory report automation , report preparation or related data analysis + Knowledge of regulatory ... Banking Regulatory Reporting Transformation Senior Consultant Our...data , developing quality assurance programs and remediation of regulatory reporting issues + Define regulatory… more
- Bank of America (Charlotte, NC)
- …+ Oral Communications + Written Communications + Analytical Thinking + Presentation Skills + Regulatory Compliance + Automation + Data and Trend Analysis + ... Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North...Data Profiling testing) to ensure accurate and well-controlled reporting . The QA team will rotate through GRR's submissions… more
- Bank of America (Charlotte, NC)
- …+ Oral Communications + Written Communications + Analytical Thinking + Presentation Skills + Regulatory Compliance + Automation + Data and Trend Analysis + ... Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North...Data Profiling testing) to ensure accurate and well-controlled reporting and for reviewing results of testing performed by… more
- Bank of America (Charlotte, NC)
- Senior Auditor - Regulatory Reporting Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; Providence, Rhode ... of key areas and activities across the CFO - US Centralized Regulatory Reporting organization, which includes governance, interpretation of report instructions,… more
- Bank of America (Charlotte, NC)
- …and EIT drive innovation, process improvement and automation . The Test Automation team is responsible for developing Regulatory Risk and Compliance testing ... Automation Specialist Charlotte, North Carolina;Fort Worth, Texas; Newark,...tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner… more
- Bank of America (Charlotte, NC)
- …and determining C&E risk scenario requirements for risk management use and regulatory reporting . GCER provides climate and environmental risk subject matter ... Risk Management Sr. Specialist - Analytics & Automation Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington,...+ Minimum 3 years' working knowledge and experience using data management and reporting tools (eg, Alteryx,… more
- Bank of America (Charlotte, NC)
- …subject matter expertise for data quality improvement and sourcing automation projects by communicating reporting requirements, performing UAT testing, and ... Join us! **Job Description:** Responsible for more complex finance activities involving regulatory reporting and accounting policy. Must have strong knowledge of… more
- City National Bank (Charlotte, NC)
- …to implement process changes and reduce manual production efforts + Manage CNB regulatory reporting change requests relating to CNB Credit Risk reporting ... and legal entities to ensure appropriate implementation of CNB regulatory and management credit reporting strategic initiatives...provide trend analysis and risk conclusion for board and regulatory reports + Present data and risk… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** Global Markets Operations (GMO) and Non-Financial Regulatory Reporting , Tax & Credit Reporting Operations (NTCO) ... Audit Supervisor, Global Market Ops, NFRR, Tax & Credit Reporting Ops Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …W. Includes evaluation of governance, interpretation of US GAAP and regulatory reporting instructions, controls supporting complete, accurate and timely ... Statement Auditing and Consulting experience + Experience in evaluating workflows/ systems/ data mining + Experience with SEC Financial Reporting (10Q/K)… more
- Wells Fargo (Charlotte, NC)
- …and data self-service by operational risk managers. + Create process and reporting automation in line with the IAM program's priorities. + Leverage the ... elements of interest to cyber and IT risk managers. + Assemble large, complex data sets for reporting that meet IAM program needs leveraging existing data… more
- Bank of America (Charlotte, NC)
- Audit Supervisor, Global Market Ops, NFRR, Tax & Credit Reporting Ops Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; ... Global Markets Operations (GMO) and NFRR, Tax and Credit Reporting Operations (NTCO) Lines of Business (LOBs). Key responsibilities...by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high… more
- Deloitte (Charlotte, NC)
- …and process improvement advice to US and foreign multinational clients that have complex data and transactions to report? If you answered "Yes" to any of these ... you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax practice. What you'll do… more
- Bank of America (Charlotte, NC)
- …development plans for team **Required Qualifications:** + Minimum 10 years Reporting Experience preferably related to risk/control data and/or Audit/risk ... Senior Manager - Business Operations, Exec Reporting Charlotte, North Carolina;Dallas, Texas; Providence, Rhode Island;...role managing teams or organizations. + Prior Analytical / Automation Skills (SQL, SAS, Python. Alteryx, Advanced Excel) +… more
- Bank of America (Charlotte, NC)
- …excellence, with a desired focus / specialization in financial products and / or regulatory reporting . The Data Quality Testing Manager collaborates with ... Management + Reporting + Application Development + Automation + Business Intelligence + Data Privacy...Analysis **Required Experience** + 7-10 years minimum experience in regulatory reporting , data , compliance, or… more
- Bank of America (Charlotte, NC)
- …of new applications. * Establish systematic connections for test automation . * Lead Data Quality and Data Automation projects and initiatives that impact ... supervise a small group. Proactively monitor and remediate incoming data used in risk measurement and reporting ....activities, GRA and EIT drive innovation, process improvement and automation . The EIT Data Connections Team works… more
- Bank of America (Charlotte, NC)
- … from point of origin, to systems of record, through business use (eg reporting ) by independently querying systems data . Should have the ability to perform ... AML, sanctions and fraud reviews + Prior data experience (ie analytics; data mining; automation ) + Understanding of audit practices and methodologies as well… more
- Bank of America (Charlotte, NC)
- … from point of origin, to systems of record, through business use (eg reporting ) by independently querying systems data . Should have the ability to perform ... inclusive work environment. Assists with the ownership of key regulatory matters related to data management. Strong...years of prior data experience (ie analytics; data mining; automation ) **Desired Qualifications** + Knowledge… more
- City National Bank (Charlotte, NC)
- …operationalization of data domains, data automation tools, data sourcing, aggregation and integration for reporting purposes. The position will ... constituents across the department and broadly with application teams, reporting teams, data domain partners and subject...desired. + 3 years of banking experience, preferably in regulatory reporting or credit, + Knowledge of… more
- Wells Fargo (Charlotte, NC)
- …emerging trends and operational risks across the Enterprise + Build continuous reporting and/or automation solutions that support risk identification + Act ... The CRV team is looking for Analytic Consultants to conduct advanced data quality review and challenge for complex, high-risk, high-priority, non-model data… more