- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte, NC (Hybrid). Work Location: Charlotte - hybrid schedule (2-3 days… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic initiative aimed at enhancing and building out the ... Basic Qualifications: + 2+ years of liquidity FR 2052a and/or regulatory reporting experience with good foundational knowledge of Financial Reporting ,… more
- Insight Global (Charlotte, NC)
- …banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory reporting… more
- Truist (Charlotte, NC)
- …in a collaborative environment **Preferred Qualifications:** * Strong knowledge of regulatory reporting requirements, (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, ... skills with the ability to clearly present findings to stakeholders. **Core Competencies** * Regulatory Reporting (FFIEC 031, FR Y-9C, FR Y-14, FR 2052a) *… more
- PNC (Charlotte, NC)
- …an Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will be based within the PNC Midland footprint. As a Loan ... Support Analyst Senior within PNC's Investor Reporting team,...account disbursements. May assist in the preparation of periodic reporting including investor, internal and regulatory reports.… more
- Insight Global (Charlotte, NC)
- …weekly basis. The Analyst will be responsible for: * Daily/weekly/monthly reporting of liquidity metrics ( regulatory and internal), including analysis and ... - Insight Global is looking for a Financial Data Analyst for a large financial services client in the...and working heavily with data needed for 2052 A reporting . This person needs to be skilled in both… more
- Truist (Charlotte, NC)
- …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions… more
- Truist (Charlotte, NC)
- …liquidity reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions… more
- ManpowerGroup (Charlotte, NC)
- …will be an integral part of the Data Management Department supporting the Regulatory Reporting team. The ideal candidate will demonstrate strong analytical ... and source critical data elements across enterprise data warehouses to support regulatory reporting requirements. + Profile large datasets, assess data quality,… more
- PNC (Charlotte, NC)
- …of risk mitigation strategies for commercial portfolios. * Provides financial and regulatory reporting and analyses to maintain adequate controls over the ... are looking to hire a Portfolio & Analytics Strategy Analyst within PNC's Credit Portfolio Management organization. The subject...financial and regulatory reporting processes. Responsible for running complex… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- US Tech Solutions (Charlotte, NC)
- …planning and compliance. **Duties:** + In addition to core responsibilities, the GIS Analyst provides technical expertise in querying and reporting data using ... the Charlotte or surrounding Carolina areas.** **Job Description:** + The GIS Analyst for Transmission Vegetation Management is a highly specialized role that… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team ... of IT General Controls (ITGCs) covering applications that support financial, risk, and regulatory reporting . + Assessing compliance with Well Fargo & Company's… more
- Truist (Charlotte, NC)
- …support of data integrity. 10. Deepen understanding and familiarity with regulatory reporting requirements, business cycles, origination channels and accounting ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Experienced financial analyst role that applies… more
- USAA (Charlotte, NC)
- …that ensure USAA's ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and ... working with Regulatory Bodies (OCC, FRB, TDI). + Chartered Financial Analyst (CFA) Designation. + Master's degree in business, Finance, Mathematics, or other… more
- Equitable (Charlotte, NC)
- …organizational skills. + Commitment to maintaining high ethical standards and regulatory compliance **Skills:** **Data Gathering and Reporting :** Knowledge of ... Broker Dealer Outsourcing and Oversight Analyst ( 250000NB ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-Remote… more
- Truist (Charlotte, NC)
- …ensuring adequate support of data integrity. 11. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting ... Provide project financial analyses for initiatives with potential financial reporting impact. **Essential Duties and Responsibilities** Following is a summary… more
- PNC (Charlotte, NC)
- …and reserve account disbursements. May assist in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant ... have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based within the PNC Midland… more
- First Horizon Bank (Charlotte, NC)
- …flow forecasts + Support growth initiatives to comply with large financial institution regulatory requirements and reporting (for example: LCR, NSFR, and 2052a) ... Growth oriented Corporate Treasury team looking to add an experienced financial analyst to help build and run FHN's liquidity risk management function. To… more