- Bank of America (Charlotte, NC)
- Sr Financial Analyst - Regulatory /Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... is developing and maintaining the company's accounting policies and procedures for regulatory and financial reporting. This individual will research complex… more
- Bank of America (Charlotte, NC)
- Program Governance Sr . Financial Analyst - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank ... are guided by a common purpose to help make financial lives better through the power of every connection....may include Board of Directors, Investor Relations, and/or various regulatory agencies + Collaborates with teams across the Finance… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work closely with ... regulatory guidance. + Reviewing and providing input on quarterly and annual financial data for regulatory reports, including consolidated and subsidiary … more
- Bank of America (Charlotte, NC)
- …the Federal Reserve, OCC, FDIC and other regulators. This Regulatory Reporting Senior Financial Analyst position will be responsible for executing ... Senior Financial Analyst -...**Job Description:** Responsible for more complex finance activities involving regulatory reporting and accounting policy. Must have strong knowledge… more
- Huntington National Bank (Charlotte, NC)
- …+ Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst , and other members of the Conformance Testing ... work in the United States on a full-time basis.* Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and accuracy… more
- Bank of America (Charlotte, NC)
- Financial Crimes Sr . Product Owner/ Sr . Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....to both business stakeholders and technology development teams. The Sr . Product Owner/ Sr . Business Analyst … more
- Fifth Third Bank, NA (Charlotte, NC)
- …in business, financial services, accounting, law, or other related discipline Sr . Wealth Planning Analyst LOCATION -- Cincinnati, Ohio 45202 Fifth Third ... role in developing and implementing their Wealth Plan the Sr . Analyst will be responsible to produce...to produce deliverables in support of that effort. The Senior Analyst will assist in the training… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics (GFCMA) Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia ... are guided by a common purpose to help make financial lives better through the power of every connection....capabilities that meet line of business, risk management and regulatory requirements * Work effectively within and across Agile… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst Charlotte, North Carolina...Analyst role will be a member of the Regulatory Data team within Enterprise Credit Analytics & Transformation ... are guided by a common purpose to help make financial lives better through the power of every connection....Strategy (ECATS). The Regulatory Data team provides subject matter expertise, manages data… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Finance Analyst New York, New...senior management and regulatory focus. The Senior Quantitative Finance Analyst will be a key ... are guided by a common purpose to help make financial lives better through the power of every connection....us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent… more
- City National Bank (Charlotte, NC)
- **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will providing ... outcomes of objective assessment through escalation and reporting to Senior Management as necessary. The work product will be...+ Assist teams in developing responses to audit or regulatory requests and findings. + Provide insight into the… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... are guided by a common purpose to help make financial lives better through the power of every connection....procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst MKTS Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....partners to ensure proper client reporting and assist with regulatory reporting * Escalates potential risks and exposures to… more
- Bank of America (Charlotte, NC)
- Sr . Fin Analyst - Fin Bus Supp...are guided by a common purpose to help make financial lives better through the power of every connection. Responsible ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst MKTS Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential risks and exposures to… more
- Bank of America (Charlotte, NC)
- Sr Data Technology Analyst Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection. ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The ** Senior Business Information Management Analyst ** (US) provides business technical ... to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support… more
- Honeywell (Charlotte, NC)
- Job Summary As a Project Accounting Business Analyst here at Honeywell, you will be responsible for development and overseeing the SAP solution for financial ... using the SAP's / S4 Project system (PS) and other related modules like financial accounting (FI) and Controlling (CO). Leveraging your experience in SAP, you will… more
- Truist (Charlotte, NC)
- …+ Supervisory experience Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's degree of MBA Specific ... business strategies and/or ideas; analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with… more
- Gentiva (Mooresville, NC)
- …a lasting difference in people's lives every day. **Overview** We are looking for a ** Regulatory Analyst Senior ** to join our team. This position reports to ... Affairs and is responsible for discovery, research, and financial analysis of legislative and regulatory changes...policy for all new and existing provider types. The Senior Regulatory Analyst will provide… more