- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Regulatory Analyst supports the CAS Regulatory Liaison ... all CAS regulatory interactions and material production related to regulatory exams and inquiries. This includes supporting the Chief Audit Executive (CAE),… more
- Duke Energy (Charlotte, NC)
- … Analyst requirements and is demonstrating the ability to perform at the Senior Rates & Regulatory Strategy Analyst requirements. Working Conditions + ... that combines energy industry and rate expertise, financial analysis, and regulatory and stakeholder relations strategy. This position includes the opportunity to… more
- Truist (Charlotte, NC)
- …implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory reporting… more
- Bank of America (Charlotte, NC)
- …purposes with continual senior management and regulatory focus. The Senior Quantitative Finance Analyst role is especially designed to provide both ... Senior Quantitative Finance Analyst New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided… more
- City National Bank (Charlotte, NC)
- …spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting ... Committee, Royal Bank of Canada, and CNB's regulators. The Senior Analyst will also perform challenge and...and direction for EUDA program to ensure alignment with regulatory requirements and acceptable risk mitigation practices. * Develops,… more
- Bank of America (Charlotte, NC)
- Capital Management - Senior Financial Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... the unit and with partners. The Capital Management Finance Analyst is part of the Enterprise Capital Management (ECM)...of new capital regulations; and ad-hoc analytical reporting to senior management and regulatory agencies. Success requires… more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst (Analytics and Forecasting) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... explaining variances and communicating storylines to business partners and senior management. The analyst will also be...+ Reporting + Adaptability + Attention to Detail + Regulatory Compliance + Risk Analytics + Scenario Planning and… more
- Truist (Charlotte, NC)
- …in Finance, Accounting, Mathematics, or related fields 2. Ten years of senior analyst level experience that includes progressive responsibilities with experience ... and associated governance requirements and engagement with key stakeholders (including senior and executive leadership, regulatory agencies). 2. Leads… more
- Truist (Charlotte, NC)
- …job description:** Serve as a strategic business consultant in meeting regulatory requirements pertaining to analysis and reporting across the company. Engaging ... compliance with applicable policies, execution of controls, and management of regulatory items. Prepare management information and insights to guide decision making,… more
- Truist (Charlotte, NC)
- …constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial professional role that applies in-depth knowledge ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement… more
- Truist (Charlotte, NC)
- …constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Experienced financial professional role that applies in-depth ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join their Financial Reporting team. The Team is responsible for overseeing ... and review of all quarterly, annual and semiannual reports to shareholders and all regulatory filings. **In this role, you will:** + Meet company's regulatory ,… more
- US Bank (Charlotte, NC)
- …liaison between the Line of Business and the Lines of Defense. **The senior analyst researches and analyzes financial institution and sovereign (country) credit ... foreign banks, broker dealers, asset managers, and insurance companies. The senior analyst evaluates the financial institution's operating environment,… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to ...senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- Bank of America (Charlotte, NC)
- Liquidity Senior Analyst - Traded Products Liquidity Management Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are ... guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees processes, risks, and controls… more
- First Horizon Bank (Charlotte, NC)
- …or Charlotte, NC. **Summary** : We are seeking an experienced and highly skilled Senior Quantitative Analyst with a strong background in Asset & Liability ... pricing strategies that align with the firm's financial goals and regulatory requirements. **Job responsibilities** - Provide in-depth analysis of FTP results… more
- City National Bank (Charlotte, NC)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... Assist in several model governance activities in business areas including regulatory capital stress testing (CCAR and Advanced Approaches), CECL, etc.. This… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Portuguese Required Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... client records. Multiple openings available. **Primary responsibilities of the Refresh Analyst will include:** + Conducting client due diligence (CDD) and enhanced… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- Bank of America (Charlotte, NC)
- Capital Management Senior Financial Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Governance team oversees ECM's governance and organizational effectiveness processes, Audit/Risk/ Regulatory engagement, and business operations. **Job Responsibilities:** + Capital… more