- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Sr Analyst...team is seeking a highly motivated individual to support regulatory reporting (FR Y-14Q Schedule F) associated ... also be a key participant in compliance, audit and regulatory testing related to the reporting schedule....audit and regulatory testing related to the reporting schedule. **Primary Responsibilities include:** a. Ownership of the… more
- Truist (Charlotte, NC)
- …time. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- TD Bank (Charlotte, NC)
- …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered a ... + Experience assisting with planning, coordinating, and vetting consolidated Governance Calendars + Monitoring and tracking accurate and timely delivery… more
- Truist (Charlotte, NC)
- …and stress testing scenario variances.** **Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned ... This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive...monthly ALM financial close oversight and forecast consolidation processes.** ** Reporting and perform governance of balance and… more
- Bank of America (Charlotte, NC)
- Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting **Additional Responsibilities may… more
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source data is reliable, complete ... issues and communicating solutions. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned… more
- Truist (Charlotte, NC)
- …risk-weighted asset requirements and related expectations regarding regulatory reporting ; ability to develop and implement effective governance structures ... into appropriate processes and governance frameworks. 7. Supports broader regulatory and financial reporting team to ensure seamless transition from… more
- Wells Fargo (Charlotte, NC)
- …performing testing of information technology (IT) automated internal controls over financial and regulatory reporting that are designed to meet regulatory ... role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team...the line of business and enterprise functions on financial reporting or information technology governance , and controls… more
- Bank of America (Charlotte, NC)
- …is responsible for defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key ... reports - with the overall goal of centralizing and standardizing regulatory reporting across Global Market Operations. The Product management function… more
- Bank of America (Charlotte, NC)
- …the Business Management and Governance team oversees ECM's governance and organizational effectiveness processes, Audit/Risk/ Regulatory engagement, and ... Capital Management Senior Financial Analyst Charlotte, North Carolina **Job Description:** At Bank...Responsible for more complex finance activities around capital calculation, reporting and/or analysis to support the Bank's Capital Initiatives.… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and ... functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting , analysis,… more
- City National Bank (Charlotte, NC)
- …Governance Document (Frameworks, Policies, Standards, Procedures) Management for ERM, Data Governance & Reporting , and Issue Management (IM), to include ... *ERM PROGRAM MANAGEMENT ANALYST * WHAT IS THE OPPORTUNITY? This individual will...programs. Key functions for the role include implementation of regulatory commitments, tracking and assisting with the delivery of… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...operate + Impacts a high level of complexity in operational/ reporting /process and/or analysis function requiring medium to longer term… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation and control ... and Model Governance teams as well as outside parties including regulatory agencies, accounting and consulting firms + Make recommendations to more experienced… more
- Truist (Charlotte, NC)
- …integrity. + Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting flow ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- Bank of America (Charlotte, NC)
- …incidents. + Utilize working knowledge of Banking regulation, financial products, and regulatory reporting to make strategic decisions regarding data souring, ... Vice President / Sr Data Analyst Charlotte, North Carolina **Job Description:** At Bank...Utilizing working knowledge of Banking regulation, financial products, and regulatory reporting to make strategic decisions regarding… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure. **In this role, you will:** + Lead ... Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team....testing experience + Big four public accounting experience + Regulatory reporting experience, specifically related to 14M… more
- First Horizon Bank (Charlotte, NC)
- …activities to help identify critical functions and evaluate potential risks. * Regulatory Reporting : Prepare and review regulatory submissions related ... NC **Summary** : We are seeking a motivated and detail-oriented Resolution Planning Analyst to join our Resolution Planning and Financial Stability team. In this… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk reporting (2052a), automation efforts, and data enhancement ... provide strategic liquidity solutions, conducting liquidity stress testing, ensuring regulatory compliance, and enhancing the Company's liquidity risk management… more