- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. 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
- Wells Fargo (Charlotte, NC)
- …a Senior Treasury Analyst to join the BSIRRM Risk Management and Governance Support team. This position will focus on compliance with various enterprise policies ... and Model Governance teams as well as outside parties including regulatory agencies, accounting and consulting firms + Make recommendations to more experienced… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst to support infrastructure security governance adherence. This individual ... and maintains critical adherence documentation and creates leadership monthly domain reporting . The individual will also provide support for Infrastructure Security… more
- Bank of America (Charlotte, NC)
- …HR Analytics & Data Governance Consultant I will be aligned to the Regulatory Assessment reporting within the Global Talent Team** and will support evolving ... HR Analytics & Data Governance Consultant I - Regulatory Assessment...Qualifications:** + Minimum 3+ years of HR or relatable reporting analyst experience + Working experience with… more
- Regions Bank (Charlotte, NC)
- …disclosures. + Support other environmental and social risk management priorities and reporting needs based on regulatory and industry best practices (eg, ... (eg, PCAF certification). + Knowledge of GHG emissions industry trends and reporting /data management best practices and regulatory requirements. + Strong… 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 and ... summarizing issues and communicating solutions. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… 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 and ... summarizing issues and communicating solutions. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… more
- City National Bank (Charlotte, NC)
- …work effort against data governance standards and procedures. The Senior Data Governance Analyst will also be responsible for tracking issue resolution and ... desired. + Prefer 5 years of banking experience, preferably in risk management, regulatory reporting , audit, accounting, technology, or credit. + Knowledge of… more
- Regions Bank (Charlotte, NC)
- …conduct financial reporting , controls, policy and procedure documentation, governance activities, and regulatory compliance. Additionally, this position will ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...of the system. **Job Description:** At Regions, the Risk Analyst performs advanced risk analyst duties as… more
- Regions Bank (Charlotte, NC)
- …financial reporting , stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + ... and key stakeholders to promote consistent risk approach + Contribute to effective governance materials through reporting and data visualization to aid the… more
- Bank of America (Charlotte, NC)
- …data capture and sourcing and provides data for critical US and international regulatory reporting for wholesale credit including FR Y-14Q Schedule H, SNC, ... Analyst role will be a member of the Regulatory Data team within Enterprise Credit Analytics & Transformation...reporting teams, and the CFO Group to deploy regulatory reporting solutions, execute initiatives to improve… more
- Wells Fargo (Charlotte, NC)
- …so that data can effectively support business processes + Oversee analysis and reporting in support of regulatory requirements + Identify and recommend analysis ... **About this role:** Wells Fargo is seeking a Lead Data Management Analyst to drive process improvement and operational excellence across the CF Data Domain team.… more
- Wells Fargo (Charlotte, NC)
- …and Model Governance teams as well as outside parties including regulatory agencies and accounting and consulting firms. **Required Qualifications:** + 5+ years ... across the team supporting Balance Sheet and Interest Rate Risk (BISIRRM) reporting and model governance functions. Multiple Hiring Managers. Position will… more
- Insight Global (Charlotte, NC)
- …include building, delivering and monitoring daily data controls essential for Liquidity / Regulatory Reporting . o Generate daily and monthly reports on data ... -- Improving Treasury Data Management functions for production, data governance , data change and regulatory /audit activities o...is Oracle) * Knowledge and prior experience with Liquidity Reporting / Regulatory reporting *… more
- ALBEMARLE (Charlotte, NC)
- …**Job Description** **Job Summary** In this new role, the ESG Finance Analyst will support Albemarle's compliance with upcoming regulatory requirements including ... Audit teams. **Key Responsibilities:** + Partner with the Sustainability team on the governance , reporting , and disclosure of ESG data + Design and implement… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more
- USAA (Charlotte, NC)
- …preparation of key capital and liquidity plans, metrics, analysis and reports to governance committees, senior management, regulatory bodies and the USAA Board ... so special! **The Opportunity** As a dedicated Capital Strategy Analyst I, you will work on the Liquidity Strategy...investment and banking lines of business, to meet multiple regulatory , rating agency and internal management objectives. + Applies… 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....key controls identified + Assist in the creation of reporting on status and internal control related topics to… more
- PNC (Charlotte, NC)
- …results on time * Proactive problem-solver **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the ... the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Retail Lending- Decision Management Marketing...financial and regulatory reporting processes. Responsible for running complex… more
- US Bank (Charlotte, NC)
- …internal policies, and alignment with industry practices. Partners with Treasury, Regulatory Reporting , other Risk/Compliance/Audit (RCA) professionals, and RCA ... treatments and approaches, implementation of proposed Basel III end game rules, regulatory capital reporting and capital planning processes. - Perform… more